If convicted, Hayes faces a maximum sentence of twenty years in federal prison for wire fraud, ten years in federal prison for money laundering, and a mandatory two years in federal prison followed by any other sentenced imposed for aggravated identity theft. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. For many years, the ETG Crips controlled the drug trade in particular territories in Baltimore City, including the area around the intersection 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). Further, the fourth superseding indictment alleges that NFL members and associates used social media to promote the enterprise, including by posting displays of wealth and advertising affiliation to the NFL Enterprise, as well as to intimidate and retaliate against actual and suspected witnesses, including by posting displays of firearms, brandishing firearms, intimating the use of firearms, and revealing information about the identity of suspected cooperating witnesses. CNN Sans & 2016 Cable News Network. 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. During a 2018 sentencing hearing, Jenkins apologized directly to Johnson and her family: From the bottom of my heart, I wish I could take that day back and not have stopped that vehicle, he said. The two groups allegedly work together for common criminal purposes. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. At least five other cases are pending in various stages of litigation. A Warner Bros. The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge John Eisert of Homeland Security Investigations (HSI) Baltimore; and Special Agent in Charge Edwin . Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. 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. "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. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. We cannot let them get away with it," said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. I dont think they will., Snyder has long been considered one of Marylands top plaintiffs attorneys. Ravenell and Treem practiced law at the same law firm in the 1990s and early 2000s. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. This material may not be published, broadcast, rewritten, or redistributed. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. 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.. He admitted to knowing about the planted drugs. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. Legal Statement. 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. Former Baltimore City State's Attorney Marilyn Mosby's trial for federal perjury and mortgage fraud has been delayed yet again after her entire defense team quit.. Mosby is accused of receiving . 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. The superseding indictment adds four new counts alleging that from May 5, 2013 through December 11, 2018, Ravenell, Treem, and Gordon conspired to conceal, cover up, falsify, and make false entries in a record or document to impede, obstruct, or influence federal investigations into Ravenell and one of his clients and knowingly and corruptly impede official proceedings, specifically a grand jury investigation and federal criminal prosecution of one of Ravenell's clients and a federal grand jury investigation and potential federal criminal prosecution of Ravenell himself. Specifically, the indictment alleges in March 2020, Hayes submitted a fraudulent EIDL loan application on behalf of his previously forfeited and recently revived company, D&L Investment Properties Inc. 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. Further, the superseding indictment alleges that from July 2017 through July 2019, members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over. Units: Index Feb 2020=100, Seasonally Adjusted. The attorney grievance commission complaint against Snyder alleges that hospital officials ordered an internal investigation and determined Bartlett had not disclosed all of his meetings with Snyder. 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. 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. David Jackson, a/k/a Dev and Lil David, age 25; Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. 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 hospital has one of the nations largest kidney transplant programs. Attorneys Matthew DellaBetta and Michael Goldsticker, who are prosecuting this Organized Crime Drug Enforcement Task Force case. Treem continued to represent Ravenell until June 18, 2019. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. 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. Quotes displayed in real-time or delayed by at least 15 minutes. Alvin Johnson, a/k/a Jug, age 29; More than a dozen officers have been convicted in the scandal since 2017. Indeed seasonally adjusts each series based on historical patterns in 2017, 2018, and 2019. She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. Members of the gang allegedly purchased, maintained, and circulated firearms, which they used to commit murders and robberies, and to further their drug trafficking activity. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. In addition, NFL members and associates assisted incarcerated NFL members and associates by moving evidence and contraband for them, and assisting with their drug trafficking operations while they remained incarcerated, including smuggling contraband cell phones and controlled substances into correctional facilities. 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). DAndre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; October 7, 2020 / 4:00 PM Devon Powell, a/k/a Smuppy, age 29; BALTIMORE (WJZ) -- Federal prosecutors on Thursday filed a superseding indictment against Baltimore City State's Attorney Marilyn Mosby, adding new details to the allegations she lied on loan . Immediately afterward, 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 Wasnt exspecting [sic] me be out early lmGCao [laughing my Gangster Crip ass off].. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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. Former Baltimore City State's Attorney Marilyn Mosby's trial for perjury and making false mortgage applications was delayed again to November after her entire defense team quit last month, according to an order issued Monday. It alleges that Mosby falsely certified that she experienced adverse financial hardships because of the coronavirus, but actually received her nearly $250,000 salary in 2020. Frequency: Daily, 7-Day. Today, together, with the help of our law enforcement partners, I am proud to announce these significant indictments. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. A federal district court judge will determine any sentence after taking into account the U.S. 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 spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. Gray died in police custody after being arrested on April 12, 2015. 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. It resolves a 2018 federal lawsuit filed by Shirley Johnson after her father, Elbert Davis Sr., was killed and her mother was seriously injured during the 2010 police chase. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Get browser notifications for breaking news, live events, and exclusive reporting. And witness intimidation and retaliation will not be toleratedperiod. U.S. Magistrate Judge J. 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. In or about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore," the press release stated. 2023 Cable News Network. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. "We had murders right across from the church, there are drug gangs hanging out there at the little corner store," she said. 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. 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. If convicted, the six defendants charged with racketeering face a maximum of life in prison for the racketeering conspiracy; all the defendants except Preston, face a maximum of life in prison for conspiracy to distribute a controlled substance resulting in death or serious physical injury; and Gregory Butler, Hall, and Wagoner each face a mandatory minimum of 20 years in federal prison and a maximum of life in prison, for each count of distribution of a controlled substance resulting in death or serious injury. 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. All rights reserved. "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. Story tips and ideas can be sent to Paul.Best@fox.com and on Twitter: @KincaidBest. 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. 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. In doing so, Mosby, whose term in office ends this year, allegedly used a withdrawal option created under the CARES Act, passed to help people who were financially impacted by the Covid-19 pandemic. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. 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. 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. 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. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. 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. Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. Mr. Hur thanked Assistant U.S. We need the community's help to continue these efforts.". Its crazy to think that Baltimore City police officers, who are supposed to protect and serve, were out there committing all kinds of crimes and they covered it up for so long.. Federal prosecutors obtained a racketeering indictment this week, tying reputed members of N.F.L. Please dont be fooled, Mosby said at the news conference. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. He stated that there were devastating emails that would only be kept confidential if he was paid $25 million.. 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. 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. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; And witness intimidation and retaliation will not be toleratedperiod. Hundreds of cases that hinged on their testimony were later dropped. (Photo by Andrew Burton/Getty Images), chief prosecutor for the city of Baltimore, according to the US Attorneys Office for the District of Maryland. Jamie Wagoner, age 37, of Stephens City, Virginia; 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. 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). 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. Crystal Marie Haworth, 33, pleaded guilty to second-degree murder in Indian Country as part of a plea deal Tuesday with federal prosecutors. This gang was devastating neighborhoods and destroying families. Updated The gang used social media websites to assert claims to certain neighborhoods. 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. Her new public defender did not return a request for comment on Tuesday. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. 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. 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. "Today, I am announcing federal charges against a gang responsible for murder, murder for hire, trafficking and deadly narcotics," U.S. Attorney Robert Hur said. Cannon, Preston, and Warner face a maximum sentence of 40 years in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. 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. At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. 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 embarrass the University of Maryland Medical System over what he called dangerous organ transplants if it didnt pay him $25 million. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. An indictment is not a finding of guilt. Keith Pinson, a/k/a Gotti, age 27; Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. If convicted, Ravenell, Treem, and Gordon face a maximum of five years in prison for conspiracy to commit offenses against the United States; a maximum of 20 years in prison for each count of falsification of records in a federal investigation; and a maximum of 20 years in prison for each count of obstructing an official proceeding. 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. 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. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Prosecutors say they're tied to at least four murders and as many as five overdose deaths. 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. An official website of the United States Government. or redistributed. Bartlett left the hospital system at the end of 2018, ending a 28-year relationship, though the hospital system said it was not related to the Snyder situation. 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. The ETG Crips started in Los Angeles, California in the 1970s. 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. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. 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. Powered and implemented by FactSet Digital Solutions. According to the superseding indictment, ETG members also threatened a witness who testified against a fellow gang member in a state murder trial, posting the witnesss photograph on social media, labeling the witness as a snitch, and threatening to kill that witness as retaliation. 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,. 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