The superseding indictment alleges that the letter was sent to the Judge with the intent to impede, obstruct, or influence a federal investigation and prosecution of Ravenell. ). Nathan Stanley, age 48, of Rixeyville, Virginia; Baltimore, Maryland A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. 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. And witness intimidation and retaliation will not be toleratedperiod. . In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. 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. 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. 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. More than a dozen officers have been convicted in the scandal since 2017. We can try to put our lives back together again.. Sixteen people were charged in the fourth superseding indictment: The group, known as the "NFL" gang, allegedly operated a drug distribution ring for years. University of Maryland Medical Center is a major transplant hospital, performing more than 400 transplants a year. 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. We can not and must not accept this," she said. All rights reserved. Snyder repeatedly told the hospitals insurance trust attorney, Susan Kinter, that monumental problems within the transplant division would be damaging to the hospital if made public, the attorney grievance commission complaint said. The gang's age group ranges from 21 to 62. 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. 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. "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. BALTIMORE PROSECUTOR MARILYN MOSBY FACES STAFFING CRISIS AMID CRIMINAL CHARGES. 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 indictment also alleges Hall opened fire on more members of the BGF gang in November 11, 2016, murdering BGF member Shyheim Brown and wounding two others. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. This is really a groundbreaking settlement, said attorney John Solter Jr. We think it is entirely warranted.. 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. 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. A federal district court judge will determine any sentence after taking into account the U.S. Im really the victim, to be honest with you, Snyder told The Sun at the time. Gray died in police custody after being arrested on April 12, 2015. The money Mosby received allegedly went toward the purchase of two vacation homes in Florida, and she is also charged with making false statements on the mortgage applications, according to the indictment. Officials say members terrorized their Edmondson Village neighborhood for years. Investigators believe they also used witness intimidation on social media to scare people into silence. ETG Crips members were required to follow certain rules of conduct. Did you encounter any technical issues? This was the fourth superseding indictment, so more charges could come later. 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. 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. After growing in LA, they spread across the country and came to Maryland in the 2000s. Snyder them.. Her new public defender did not return a request for comment on Tuesday. 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 . The indictment was returned on June 23, 2022, and unsealed upon his arrest. On the basis of false and fraudulent information, the SBA approved Hayes's EIDL application and provided Hayes loan funds on behalf of D&L. (AP Photo/Julio Cortez, file), (Julio Cortez, Copyright 2021 The Associated Press. The ETG Crips were a violent subset of the Crip gang that operated on Baltimore streets and in correction facilities in Maryland and elsewhere, the feds said. December 18, 2020 A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. 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. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. All Rights Reserved. appreciated. Officials say members terrorized their Edmondson Village neighborhood for years. Johnson said she would have liked a direct apology from Baltimore leadership. U.S. Attorney Robert K. Hur stated, We will continue to work with our law enforcement partners to reduce violent crime and deadly drug dealing and hold accountable those who bring them to our streets. Quotes displayed in real-time or delayed by at least 15 minutes. 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].". 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. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. 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. 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.. Attorneys Leo J. On November 11, 2016, in the 800 block of West Lexington Street, Hall opened fire on members of the rival BGF gang, murdering BGF member Shyheim Brown and wounding two other victims. She did not address the charges in detail, acknowledging that there were some things she couldnt say. Marilyn Mosby's trial is now slated for Nov. 2 in Baltimore, with jury selection starting Oct. 31, according to an order issued Monday by U.S. District Court Judge Lydia Kay . 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.. Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. Alvin Johnson, a/k/a Jug, age 29; These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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. Gordon had been previously hired by Ravenell in connection with Ravenell's representation of a drug trafficker. Mr. Hur thanked Assistant U.S. Baltimore, Maryland A federal grand jury has returned a superseding indictment charging 10 alleged members of the Eight Tray Gangsta (ETG) Crips gang in Baltimore with racketeering and drug conspiracies, murder and assault with a dangerous weapon in aid of racketeering, robbery, and related firearms charges. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; A federal district court judge will determine any sentence after taking into account the U.S. CNN Sans & 2016 Cable News Network. Ronnie Finney, a/k/a Fin, age 34; 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 intimidation and related gun charges. His death became a symbol of the Black communitys mistrust of police and triggered days of protests and riots in Baltimore. 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. The superseding indictment alleges that Ravenell, Treem, and Gordon prepared false documents, including an affidavit on behalf of Gordon that had, as an exhibit, the document containing false exculpatory statements that Treem and Gordon had urged the witness to sign, and a letter to a United States District Judge signed by Treem, relating to their interview of the witness. Copyright 2023 News4JAX.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. Johnsons attorneys said the Davis family case stands out because the victims were innocent bystanders who werent even interacting with police when the crash occurred. With each new detail, she said, the family was forced to relive painful memories in their search for the truth. 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. He said anyone skeptical about police reform should be reminded of the alternative. Actual sentences for federal crimes are typically less than the maximum penalties. Emanuel Watkins, age 62, of Baltimore. We cannot let them get away with it," said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. Members who violated these rules or who disobeyed an order from a superior were subjected to disciplinary measures called sanctions, which ranged from fines to murder. None of the six officers arrested was convicted. The chief prosecutor for the city of Baltimore has been indicted by a federal grand jury on two counts of perjury and two counts of making false statements on loan applications for the purchase of two vacation homes in Florida, according to court documents filed Thursday. 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. 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. Information for Victims of 1st Million Dollars, LLC, Defendants Allegedly Committed Four Murders and Numerous Shootings in Furtherance of the Gang, https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin, Organized Crime Drug Enforcement Task Forces. An official website of the United States Government. 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. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justices violent crime reduction efforts. September 17, 2020 / 11:38 PM The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of Crownsville, a private investigator who worked for both Ravenell and Treem. The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of . Baltimore State's Attorney Marilyn Mosby is innocent of federal charges, her lawyer said. 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. 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.. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. An indictment is not a finding of guilt. The indictment also alleges that the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization between July 2017 and July 2019. 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. 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. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Marcus Williams, a/k/a Gangsta C and GC, age 32. Paul Best is a breaking news reporter for Fox News Digital and Fox Business. We cannot let them get away with it, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Burley who was driving during the chase and was later charged with vehicular manslaughter spent seven years in prison, while Matthews served more than two. The indictment was returned on August 18, 2021. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). 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. but actually received her nearly $250,000 salary in 2020. Former Baltimore City State's Attorney Marilyn Mosby's entire defense team quit last month forcing a judge to delay her trial until November. 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. All rights reserved. The federal indictment alleges Hall murdered BGF member Albert Pittman on July 18, 2016, in the 4800 block of Midline Road. 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. 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. 2023 FOX News Network, LLC. This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) National Integrated Ballistic Information Network (NIBIN). 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Ravenell and Treem practiced law at the same law firm in the 1990s and early 2000s. 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. 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. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. 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. which refers to the streets of Normandy, Franklin and Loudon in Edmondson Village to four. Mitchell has an initial appearance today at 1:30 p.m. in U.S. Hall, Powell and Shipley face a number of other charges and could be sentenced to additional time. Wise and Matthew J. Maddox, are prosecuting the case. Mosby previously put in a request for a venue change in the case, but the judge denied it. Zelinsky, who is prosecuting the federal case. The indictment continues to allege that Hayes used the name and Preparer Tax Identification number of Victim 1 to submit a fraudulent Form 941 to Bank 2 without Victim 1's knowledge or consent. Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. PSN is an evidence-based program proven to be effective at reducing violent crime. Get browser notifications for breaking news, live events, and exclusive reporting. 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. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin. 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. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. 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. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. First published on October 7, 2020 / 4:00 PM. Snyders early contacts were with Bartlett, one of the states highest-paid employees. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. Information for Victims of 1st Million Dollars, LLC, Indictment Alleges that Members and Associates of NFL Engaged in Witness Intimidation, Committed Four Murders, and Murder-for-Hire, and Participated in a Drug Trafficking Organization that Resulted in Numerous Overdoses, including Five Fatal Overdoses, Organized Crime Drug Enforcement Task Forces. Victim 1 had been previously hired by Hayes to prepare D&L and Hayes' personal tax returns, however, Victim 1 claims that they have never prepared Form 941's for D&L, and federal records indicate no such form was ever filed. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. His firm, Snyder Litigation Group, produces television commercials with the slogan: Dont just sue them. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. 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. David Jackson, a/k/a Dev and Lil David, age 25; The indictment was returned on June 23, 2022, and unsealed upon his arrest. 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. For more information, please visit the Department of Justice Coronavirus Response webpage. We need the communitys help to continue these efforts., 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. As alleged in the indictment, after the SBA initially denied Hayes' EIDL application, he allegedly regularly contacted the SBA to have his EIDL application approved. The case will be handled by U.S. District Judge Liam O'Grady of the U.S. District Court for the Eastern District of Virginia, who has been assigned to preside over this case in the District of Maryland. Baltimore state's attorney Marilyn Mosby indicted on charges of perjury and making false statements on mortgage applications Mosby indicated she had suffered "adverse financial consequences,". The ETG Crips started in Los Angeles, California in the 1970s. Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. An indictment is not a finding of guilt. For instance, from May 2016 through November 2016, ETG Crips conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood. 2023 Cable News Network. The fleeing men were Umar Burley and Brent Matthews, who encountered task force members during an illegal traffic stop that led to a high-speed chase. 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. Page Last Reviewed or Updated: 18-Dec-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Federal superseding indictment charges two Baltimore defense attorneys and private investigator for conspiracy to create false records in a federal investigation and to obstruct official proceedings. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. Baltimore, Maryland - A federal grand jury has returned a fourth superseding indictment charging 16 defendants with participating in violent racketeering and drug conspiracies that allegedly resulted in four murders, one attempted murder, five overdose deaths, and nine overdose distributions resulting in serious bodily injury. 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