federal indictment baltimore 2020

A Kendall County judge sentenced Maritza Ruiz, 44, last week after charges were filed against her from an incident in July 2020, according to a press release from the Kendall County State's . With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. NFL members and associates offered bounties for the murder of witnesses and rivals and allegedly acted as brokers connecting hitmen with individuals who had offered bounties for the murder of witnesses and rivals. According to the fourth superseding indictment, NFL members used firearms in connection with the enterprises illegal activities, including, drug trafficking and acts involving murder, and used violence, threats, and intimidation to prevent victims and witnesses from cooperating with law enforcement against NFL members and associates about criminal acts committed by NFL. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. If convicted, Mosby faces a maximum sentence of five years in a federal prison for each perjury count and a maximum of 30 years for each count of making false statements on a mortgage application, according to the US Attorneys Office for the District of Maryland. 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. 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. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). 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. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; "It just keeps happening over and over.". Your effort and contribution in providing this feedback is much Quotes displayed in real-time or delayed by at least 15 minutes. "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. All Rights Reserved. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. 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. Federal prosecutors in Baltimore indicted well-known medical malpractice lawyer Stephen L. Snyder on attempted extortion charges, saying he threatened to conduct an aggressive campaign to. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. By submitting your email to receive this newsletter, you agree to our. 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. A grand jury on Thursday returned a superseding indictment against Ravenell that adds two new defendants: attorney Joshua Reinhardt Treem, 73, of Columbia, and Sean Francis Gordon, 45, of. (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. United States Attorney Erek L. Barron commended IRS-CI and the FBI for their work in the investigation. The gang's age group ranges from 21 to 62. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. Get browser notifications for breaking news, live events, and exclusive reporting. Darran Butler, Preston, and Roberts also face a maximum of life in prison for conspiracy to use and/or for the use of interstate commerce facilities in the commission of murder-for-hire; Davis, Owens and Roberts also face a maximum sentence of life in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. Finally, Gregory Butler, Hall, Owens, Preston, and Roberts face a maximum sentence of 10 years in prison for possession of a firearm and ammunition by a prohibited person. I do feel like a weight has been lifted from my shoulders. Updated 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. Discovery Company. For more information, please visit the Department of Justice Coronavirus Response webpage. The two groups allegedly work together for common criminal purposes. In addition to attempted extortion, Snyder also faces six counts of violating the Travel Act, which forbids the use of the U.S. mail, or interstate or foreign travel, to engage in extortion among other criminal acts. 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 citys latest payout resulting from flagrant misconduct by the rogue law enforcement unit. Postal Inspection Service; the City of Rockville Police Department; the Baltimore County, Howard County, and Montgomery County Police Departments; the Frederick County Sheriffs Office; the Maryland State Police; the West Virginia State Police; the Virginia State Police; the Warren County (VA) Sheriffs Department; the Winchester (VA) and Front Royal (VA) Police Departments; and the Frederick County and Howard County States Attorneys Offices. This was the fourth superseding indictment, so more charges could come later. In 2020, Mosby submitted requests for one-time withdrawals of $40,000 and $50,000, respectively, from Baltimores deferred compensation plans, according to the indictment. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . Hundreds of cases that hinged on their testimony were later dropped. She had served two high-profile terms in the role, which included attempting to prosecute multiple officers in the 2015 death of Freddie Gray, a Black man who died in police custody. 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. "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. The Justice Department's press statement said that on May 26, 2020, and on . 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, . BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. Wayne Jenkins, who led the Gun Trace Task Force, was sentenced to 25 years in prison after pleading guilty to charges including racketeering, robbery and falsifying records. As alleged in the superseding indictment, Treem and Gordon, at Ravenell's direction, met with a former client of Ravenell's, who they knew was a potential witnesses in a federal criminal investigation of Ravenell by the U.S. Department of Justice and a federal grand jury sitting in Baltimore and a potential criminal prosecution of Ravenell. However, the indictment said her gross income in 2020 was $247,955.58, an increase of nearly $10,000 from the previous year. Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner. In the PPP loan applications, Hayes allegedly included false statements regarding the number of employees, falsified tax forms, his probation status, and provided false payroll expenses of D&L. An official website of the United States Government. 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. We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets," U.S. Attorney Robert K. Hur said. The indictment was returned on October 26, 2020, and was unsealed at their initial appearances late on November 4, 2020. All rights reserved. Several years earlier, Freddie Gray's family received $5.9 million from the city of Baltimore after he died from spinal injuries sustained in police custody, sparking widespread protests. I remain confident that once all the evidence is presented, that she will prevail against these bogus charges charges that are rooted in personal, political and racial animus five months from her election, attorney A. Scott Bolden said in a statement. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. The four-count indictment alleges that Baltimore State's Attorney Marilyn Mosby lied about meeting qualifications for coronavirus-related distributions from a city retirement plan in 2020. First published on October 7, 2020 / 4:00 PM. Frequency: Daily, 7-Day. Jury selection in the case is slated to begin Oct. 31 and the trial will get underway on Nov. 2. She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. The gang controlled the drug trade in particular parts of the city near between West Baltimore Street and South Hilton Street in West Baltimore (the "Baltimore Hilton neighborhood"), the area around the intersection between West Lexington Street and North Fremont Avenue (the "Lexington Terrace neighborhood"), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the "Frankford Sinclair neighborhood"). Mr. Hur thanked Assistant U.S. Powell faces a maximum of 20 years in federal prison for assault with a deadly weapon in aid of racketeering; Powell and Shipley face a maximum of life in prison for using, carrying, brandishing, and/or discharging a firearm during and in relation to a crime of violence; Shipley faces a maximum of 20 years in prison for each of two counts of commercial robbery; and Shipley, Powell, and Hall face a maximum of 10 years in prison for being a felon in possession of a firearm. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 mortgage to purchase a home in Kissimmee, Florida, and for a $428,400 mortgage to purchase a condominium in Long Boat Key, Florida. Indeed seasonally adjusts each series based on historical patterns in 2017, 2018, and 2019. The superseding indictment charges Treem and Gordon, along with Ravenell, with a conspiracy to commit offenses against the United States, specifically, to create false records and documents and to obstruct an official proceeding in order to protect members of the conspiracy who were under investigation by federal law enforcement and federal grand juries sitting in Baltimore, including Ravenell himself. "Members of the 'ETG' Crips used violence as their calling card, leaving that card all over this neighborhood with a goal of flooding the streets with fear while they tried to tear down our neighborhoods. Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; Mutual Fund and ETF data provided by Refinitiv Lipper. Once the application was approved and the funds were deposited into D&L's bank account, Hayes allegedly transferred all of the loan proceeds from D&L's bank account into his personal savings account. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES Mosby also controversially directed her office to stop prosecuting quality-of-life crimes like drug possession and. An attorney for the Baltimore Police Department recommended approval of the $6 million settlement, one of the largest Gun Trace Task Force awards to date. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Mar. 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. Eventually, the ETG Crips spread across the country, and they became prevalent in Maryland beginning in the 2000s. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. Boone added they used fear to keep witnesses quiet. Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. We can not and must not accept this," she said. Jamie Wagoner remains a fugitive. A woman who has lived in the area for decades spoke to WJZ. Sentencing Guidelines and other statutory factors. 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. The task force was created to get illegal guns off the streets, but instead members robbed drug dealers, planted narcotics and firearms on innocent people, and assaulted random civilians. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. 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. Mutual Fund and ETF data provided by Refinitiv Lipper. 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. The ETG Crips allegedly used social media websites to assert their claim to particular drug territories, intimidate rival gangs and witnesses against the gang, enhance the ETG Crips status, and enhance individual members status within the gang. None of the officers were convicted. Exposing the failures of Baltimore City States Attorney Marilyn Mosby. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. The ETG Crips started in Los Angeles, California in the 1970s. Devon Powell, a/k/a Smuppy, age 29; Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. 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. Snyder, 73, faces as much as 20 years in federal prison if convicted on the federal charges. A. Scott Bolden, a former defense attorney for Marilyn Mosby, proclaims his client's innocence after leaving federal court with her and her husband, Nick Mosby, on Tuesday, Sept. 14, 2022, in Baltimore. The following defendants, all from Baltimore, are charged in this indictment: ETG Crips members were required to follow certain rules of conduct. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. "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.". An indictment is not a finding of guilt. Jamie Wagoner, age 37, of Stephens City, Virginia; From at least 2016 through his arrest on April 3, 2019, Gregory Butler allegedly controlled a drug trafficking organization (DTO) that distributed large quantities of heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. We can try to put our lives back together again.. 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. And witness intimidation and retaliation will not be toleratedperiod. In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. But at least theyve acknowledged what our familys been going through, she said. Did you encounter any technical issues? or redistributed. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. Get browser notifications for breaking news, live events, and exclusive reporting. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. Were not commenting beyond whats on the indictment. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. 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 Boat Key, Florida. which refers to the streets of Normandy, Franklin and Loudon in Edmondson Village to four. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. In 2019, hospital officials retained outside counsel, former Baltimore States Attorney Gregg Bernstein, who recommended they go to the FBI. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. Alvin Johnson, a/k/a Jug, age 29; When Mosby applied for two loans against her 457(b) retirement plan, she signed documents that indicated she experienced adverse financial consequences due to Covid-19, according to the indictment. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. Mosby was required to disclose liabilities, but didnt disclose that she had unpaid federal taxes from a number of previous years and that in March 2020, the Internal Revenue Service placed a lien against all property and rights to property belonging to the Mosbys in the amount of $45,022, the amount of unpaid taxes Mosby and her husband owed the IRS as that time. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. Click here to take a moment and familiarize yourself with our Community Guidelines. Thats protected under the law if youre threatening to use the legal process, and legal process is the courtroom, youre protected, Snyder said. Bolden was scolded by the judge for accusing prosecutors of harboring racial animus, using profanity in an interview outside the Baltimore courthouse, and disclosing confidential responses from jurors in court filings. NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. September 17, 2020 / 11:38 PM 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. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. Quotes displayed in real-time or delayed by at least 15 minutes. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. As 20 years in federal prison if convicted on the streets and in correctional facilities in and! Have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore Maryland! Quotes displayed federal indictment baltimore 2020 real-time or delayed by at least 15 minutes feedback much... To keep witnesses quiet Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, group. Will get underway on Nov. 2 9, 2020 / 4:00 PM Baltimore ( WJZ ) -- prosecutors... 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