The fourth superseding indictment alleges that those six defendants engaged in a pattern of criminal racketeering activity including acts involving murder, narcotics trafficking and smuggling, illegal firearms possession, bribery, witness intimidation, and witness retaliation. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; appreciated. City leaders have since undertaken significant efforts to reform the Baltimore Police Department, which remains under a federal consent decree because Justice Department investigators found a pattern of unconstitutional and discriminatory policing practices, especially against Black residents. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. We can not and must not accept this," she said. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. Baltimore has now spent $22.2 million to settle nearly 40 cases involving the Gun Trace Task Force, officials said during a public meeting of the citys spending board Wednesday morning. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers . The indictment was returned on October 26, 2020, and was unsealed at their initial appearances late on November 4, 2020. On January 21, 2016, Treem began representing Ravenell in connection with a federal grand jury investigation into Ravenell. Officers found no narcotics in a search of their vehicle, so an officer planted heroin inside the car and both men were arrested, according to court records. First published on September 17, 2020 / 11:38 PM. Boone added they used fear to keep witnesses quiet. This material may not be published, broadcast, rewritten, or redistributed. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. The Internal Revenue Service placed a lien against all property and rights to property belonging to Mosby and her husband in March 2020 due to $45,022 in unpaid taxes the couple owed the IRS.. And witness intimidation and retaliation will not be toleratedperiod. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. Ravenell also allegedly received substantial cash payments derived from drug sales as compensation for laundering money and for protection he provided to his co-conspirators. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a federal. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. BALTIMORE, MD - MAY 01: Baltimore City State's Attorney Marilyn J. Mosby announces that criminal charges will be filed against Baltimore police officers in the death of Freddie Gray on May 1, 2015 in Baltimore, Maryland. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Federal prosecutors also allege that Mosby lied on 2020 application forms for mortgages to purchase a home in Kissimmee, Florida, and a condominium in Long . BALTIMORE (WJZ) -- Ten alleged members of Eight Tray Gangsta Crips gang in Baltimore were indicted by a federal grand jury for racketeering, drug conspiracies, murder, assault, robbery, witness . Isaac Carrington, during a robbery attempt outside his home in August 2019. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. Within the ETG Crips, various cliques emerged corresponding to different neighborhoods in Los Angeles, such as the Baccwest ETG Crips in West Los Angeles and the Nutty North Side ETG Crips in North Los Angeles. When Kinter asked why $25 million, Snyder stated, because that is what you have to pay me and that it could have been $100 million, according to the complaint; he said it could be delivered in the form of a consulting agreement. An official website of the United States Government. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. According to the 12-count indictment, from at least 2008 through the date of the indictment, the defendants allegedly participated in a racketeering conspiracy related to their gang indictments. BALTIMORE -- Baltimore leaders agreed Wednesday to pay a $6 million settlement to the family of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers the city's latest payout resulting from flagrant misconduct by the rogue law enforcement unit. Emergency Medical Technician John Rugen and paramedics Elizabeth Bonilla, Alexander Nunez, and Megan Pfeiffer sued the city in June 2020, alleging the FDNY violated their federal free speech and . Baltimore Mayor Brandon Scott, who took office in 2020, said the rising cost of settlements demonstrates the importance of continuing to pursue robust reforms aimed at preventing future misconduct. In Baltimore, the ETG Crips members from the Baltimore Hilton and Lexington Terrace neighborhoods referred to themselves as the Baccwest ETG Cripsmodeling themselves after the Baccwest ETG Crips in Los Angelesand ETG Crips members from the Frankford Sinclair neighborhood called themselves the Nutty North Side ETG Crips. A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. 2023 FOX News Network, LLC. United States Attorney Robert K. Hur commended the FBI and the Baltimore Police Department for their work in the investigation and thanked the Drug Enforcement Administration, the ATF, the Maryland Attorney Generals Office, the Baltimore County Police Department and the Anne Arundel County Police Department for their assistance. By submitting your email to receive this newsletter, you agree to our. The superseding indictment alleges that the acting leader of the Baccwest ETG Crips in Baltimore was Trayvon Hall, who was referred to as a G of the gang. On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. Alvin Johnson, a/k/a Jug, age 29; BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. States Attorney Marilyn Mosby, who gained national attention in 2015 for charging officers in the in-custody death of Freddie Gray, now herself faces perjury charges over documents she submitted to apply for loans against her retirement plan in 2020, according to the indictment. I do feel like a weight has been lifted from my shoulders. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, marking the citys latest payout resulting from flagrant misconduct inside the rogue law enforcement unit. FILE - Maryland State Attorney Marilyn Mosby speaks during a news conference announcing the indictment of correctional officers, on Dec. 3, 2019, in Baltimore. According to the 12-count superseding indictment, from at least 2008 through the date of the superseding indictment, the defendants participated in a racketeering conspiracy related to their gang activities, which included murder, robbery, drug distribution, witness tampering, and witness retaliation. / CBS Baltimore. Laura Warner, age 36, of Berkeley County; and Last year, when the city of Minneapolis awarded $27 million to the family of George Floyd, their attorney called it the largest pretrial civil rights settlement ever. (Reuters/Adrees Latif). Mosby will have an initial appearance in the US District Court in Baltimore, but the hearing has not yet been scheduled, according to the US Attorneys office. "Members of the ETG Crips posted photographs and rap videos to these social media websites in which they flaunted firearms and threatened to kill those who stood in the way of the gang," the feds stated in a press release. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. Mutual Fund and ETF data provided by Refinitiv Lipper. The two perjury counts each carry a maximum sentence of five years in prison and the two mortgage-related counts each carry a maximum of 30 years in prison. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. The indictment claims Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had "Jus bashed the monkeys" (a derogatory term for members of BGF), and they "Wasn't exspecting [sic] me be out early lmGCao [laughing my Gangster Crip *** off].". The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of . BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. We need the community's help to continue these efforts.". The Justice Department's press statement said that on May 26, 2020, and on . After a string of violent days in Baltimore where dozens of people were shot and several died, city leaders used this large scale indictment as a warning to others who are fueling crime. The ETG Crips allegedly murdered two members of the Abington Avenue organization and shot several others. This is what happened when we didnt have the oversight, when we didnt have the training, when we didnt go above and beyond to make sure those people that were sworn to protect and serve hadnt turned themselves into the biggest gang in Baltimore, he said during the Wednesday meeting. If convicted, the defendants all face a maximum sentence of 20 years in federal prison for the racketeering conspiracy and a maximum of 40 years in federal prison for the drug trafficking conspiracy. Did you encounter any technical issues? Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L. Mitchell has an initial appearance today at 1:30 p.m. in U.S. Actual sentences for federal crimes are typically less than the maximum penalties. Were not commenting beyond whats on the indictment. Timothy Legard, age 29, of Bunker Hill, West Virginia; Powered and implemented by FactSet Digital Solutions. According to the 33-count indictment, from 2016 to March 26, 2020, Gregory Butler, Darran Butler, Cannon, Davis, Preston, and Roberts were part of the NFL criminal enterprise, which has social and familial ties to the Edmondson Village neighborhood in southwest Baltimore. Jamie Wagoner remains a fugitive. More than a dozen officers have been convicted in the scandal since 2017. University of Maryland ultimately paid settlements on at least two cases brought by Snyder and his clients; one client was the wife of a man who died after surgery, and the other was a woman paralyzed after undergoing transplant surgery. Snyder told The Sun in July that the FBI had cleared him of wrongdoing; the FBI declined to confirm or deny an investigation at the time. He stated that there were devastating emails that would only be kept confidential if he was paid $25 million.. This material may not be published, broadcast, rewritten, "The indictment alleges that the acting leader of the Baccwest ETG Crips in Baltimore was Trayvon Hall, who was referred to as a "G" of the gang. Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; UMMS, which went to the FBI in early 2019, declined to comment on the charges Monday but defended its work on organ transplants, saying our experts often handle the most complex cases that other transplant centers have declined, and our programs capabilities in kidney, heart, liver, pancreas and lung transplantation are well-recognized regionally and nationally.. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. A federal grand jury indicted Baltimore's top prosecutor on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, . The ETG Crips were organized hierarchically, with members climbing the ranks from BG (Baby Gangster), to YG (Young Gangster), to G (Gangster), to OG (Original Gangster), to OOG (Original Original Gangster), and so on. Sentencing Guidelines and other statutory factors. Mr. Hur thanked Assistant U.S. Ravenell, Treem, and Gordon are also charged with one count of falsification of documents, and obstructing an official proceeding; Ravenell and Treem are charged with two counts of falsification of records in a federal investigation; and Gordon is charged with one count of falsification of records in a federal investigation. October 7, 2020 / 4:00 PM The superseding indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. Former Baltimore State's Attorney Marilyn Mosby addresses the media outside her office on a day after her indictment on federal perjury charges on Friday, Jan. 14, 2022. The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. Additionally, Mosby allegedly stated that she would be the primary resident of one of the homes for at least a year in order to receive a lower mortgage rate. We cannot let them get away with it, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, marking the city's latest payout resulting from flagrant misconduct inside the . Paul Best is a breaking news reporter for Fox News Digital and Fox Business. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. If you need help with WJXTs or WCWJ's FCC public inspection file, call (904) 393-9801. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. The feds claim members of the ETG Crips murdered two members of the gang. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Timothy Legard, age 29, of Bunker Hill, West Virginia; Davon Owens, a/k/a Gusto, age 31, of Baltimore; D'Andre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; Nathan Stanley, age 48, of Rixeyville, Virginia; Jamie Wagoner, age 37, of Stephens City, Virginia, Laura Warner, age 36, of Berkeley County; and. And witness intimidation and retaliation will not be toleratedperiod. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. "This is the second federal indictment filed in several weeks charging Baltimore gang members who terrorize their neighborhoods with drug dealing, gun violence, and witness intimidation. An official website of the United States Government. If convicted, Ravenell faces a maximum sentence of 20 years in federal prison for the racketeering conspiracy; a maximum of 20 years in prison for the money laundering conspiracy; and a maximum of life in prison for the narcotics conspiracy. Prosecutors said that Snyder demanded the hospital system pay him millions of dollars or else he would launch an online and media campaign that alleged University of Maryland doctors had transplanted diseased organs into patients without telling them. These indictments send a message to all gang members in West Baltimore and beyond we will be relentless in our pursuit of violent gang members who have besieged communities like Lexington Terrace and the Baltimore Hilton neighborhood for far too long.. Crystal Marie Haworth, 33, pleaded guilty to second-degree murder in Indian Country as part of a plea deal Tuesday with federal prosecutors. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. 2023 FOX News Network, LLC. An indictment is not a finding of guilt. (his client) does not deserve $25 million and that the $25 million was for him to keep quiet about what he had uncovered, the attorney grievance commissions complaint alleges. The defendants had their initial appearances today in U.S. District Court in Baltimore. After multiple postponements, including most recently because her entire defense team quit, Baltimore's former top prosecutor is scheduled to stand trial on federal perjury and mortgage fraud counts in November. On June 23, 2016, ETG Crips members attempted to murder two BGF gang members, instead shooting two victims who were in the area at the time. Market data provided by Factset. Quotes displayed in real-time or delayed by at least 15 minutes. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. Hundreds of cases that hinged on their testimony were later dropped. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. Units: Index Feb 2020=100, Seasonally Adjusted. Mosby pleaded not guilty last year to the charges, which allege that she falsely claimed a financial hardship during the COVID-19 pandemic to withdraw $90,000 from her retirement accounts, then used those funds to place down payments on two vacation properties in Florida. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. 1:56 PM EST, Fri January 14, 2022. We are now five months from a next election and this indictment is merely a political ploy by my political adversaries to unseat me. The fourth superseding indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office; Chief Marcus Jones of the Montgomery County Police Department; and Commissioner Michael Harrison of the Baltimore Police Department. In a series of meetings with hospital officials that August, Snyder reiterated many of his past comments while being surreptitiously recorded, according to the complaint. The indictment of Mosby, who is married to Baltimore City Council President Nick Mosby, comes months after news outlets reported that federal officials subpoenaed the Maryland State Board of Elections seeking business and campaign finance records related to the couple dating back to 2014. Finally, the superseding indictment alleges that the false affidavit prepared by Treem with Ravenell's assistance, and which Gordon executed, was also an attempt to thwart the investigation and prosecution of Ravenell. An indictment is not a finding of guilt. Quotes displayed in real-time or delayed by at least 15 minutes. Baltimore, Maryland - A federal grand jury has returned an indictment charging Al Jumal Mitchell, age 37, of Middle River, Maryland, for federal charges related to his illegal purchases and attempted purchase of firearms using a fraudulent Federal Firearms License. The ETG Crips also allegedly conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood in 2016. She rose to national prominence in 2015 when she pursued criminal charges against six police officers in the death of Freddie Gray, a Black man whose death in police custody triggered riots and protests. It charges that Mosby made false mortgage applications and committed perjury relating to two vacation homes she bought. But he previously denied the accusations against him. The indictment was returned on August 18, 2021. The indictment alleges that in order to maximize their profits, members of the DTO cut the heroin and crack cocaine with other substances, such as fentanyl and diphenhydramine (often found in sleeping pills). None of the officers were convicted. Mosby Challenger: Mosby refuses to prosecute crimes like attempted car theft and narcotics distribution. The indictment is the latest high-profile case brought by federal authorities and city police in recent weeks; another last month targeted a gang from the same area of Southwest Baltimore,. ). They had just left their daughters home after a visit and were driving through west Baltimore when their vehicle was struck by two men fleeing police. Mosby insisted that she was unequivocally innocent, in a news conference Friday, painting the indictment as a politically motivated attack just months before an election. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES. The fourth superseding indictment alleges that NFL members and associates purchased, maintained, and circulated weapons and firearms for use in criminal activity by NFL members and associates, sometimes obtaining firearms from drug customers as a form of payment in exchange for drugs. She later signed a second home rider which provided that the borrower occupy and use the property as their second home and maintain exclusive control over the ownership of the property, the indictment said, alleging that by falsely executing the rider, Mosby could get a lower interest rate. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office. She could also be forced to forfeit any property found to have been obtained by fraud, the indictment says. An attorney representing the couple alleged misconduct by federal prosecutors in a letter to the U.S. Justice Departments Office of Professional Responsibility and sought a suspension of the criminal investigation into the couple. Click here to take a moment and familiarize yourself with our Community Guidelines. Baltimore Mayor Brandon Scott, who took office in 2020, said the rising cost of settlements demonstrates the importance of continuing to pursue robust reforms aimed at preventing future misconduct. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. You know, when you need me, you know, youll call me once a month or youll have lunch with me once a month, and youll get advice from me. They were feeding us this lie for over seven years. But at least theyve acknowledged what our familys been going through, she said. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. Snyders early contacts were with Bartlett, one of the states highest-paid employees. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. The gangs primary drug shops were located in the Baltimore Hilton neighborhood (which the Baccwest ETG Crips considered to be their headquarters), the Lexington Terrace neighborhood, and the Franklin Sinclair neighborhood. Darean Cook, age 27, of Baltimore; In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. Ravenell and Treem practiced law at the same law firm in the 1990s and early 2000s. Attorneys Matthew DellaBetta and Michael Goldsticker, who are prosecuting this Organized Crime Drug Enforcement Task Force case. Snyder them.. Ronnie Finney, a/k/a Fin, age 34; Ridgley Shipley, a/k/a Crazy, age 30; and The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. She secured a $490,500 mortgage in 2020 and a $428,400 mortgage in 2021, but she did not disclose in the applications that she owed more than $45,000 in federal back taxes, the indictment says. When asked what he proposed to do to earn a $25 million consulting fee, [Snyder] said, I could be a janitor. [Snyder] stated that it would be a tragedy if UMMS did not pay him, that Ms. Kinter would get fired and that the hospital would say, how the [expletive] did you let this happen, the complaint reads. Factset Digital Solutions Tuesday with federal prosecutors and unsealed upon the arrest six! Witnesses quiet perjury relating to two vacation homes she bought FCC public file! 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