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. The feds claim members of the ETG Crips murdered two members of the gang. Violations that were punishable by murder included snitching (i.e., cooperating with law enforcement); homosexuality; and murdering a fellow Crip without a greenlight (i.e., authorization and approval from the gang leadership). DAndre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; 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. For more information, please visit the Department of Justice Coronavirus Response webpage. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. 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. Attorneys Leo J. The following defendants, all of Baltimore, are listed in the indictment: If convicted, the defendants all face a maximum sentence of 20 years for racketeering and 40 years for drug conspiracy. 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 term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. 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 . Specifically, the superseding indictment alleges that Ravenell obtained access to incarcerated individuals, whom he did not represent, and dispatched private investigators, including Gordon, to interview incarcerated individuals and civilian witnesses, so that Ravenell and others at his direction could attempt to improperly influence their testimony, attempt to cause them to execute false affidavits and witness statements which Ravenell knew to be false, and attempt to cause witnesses to withhold testimony from official proceedings. "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. 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. 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 indictment was returned on August 18, 2021. 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. 2023 FOX News Network, LLC. 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. At least five other cases are pending in various stages of litigation. 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. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. 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 . U.S. Attorney Robert K. Hur stated, 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. The hospital has one of the nations largest kidney transplant programs. Marcus Williams, a/k/a Gangsta C and GC, age 32. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. I did not defraud anyone to take my money from my retirement savings and I did not lie on any mortgage application.. 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 state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. (Jerry Jackson/The Baltimore Sun via AP, File). Please enter valid email address to continue. Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Mr. Hur commended the U.S. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. Jamie Wagoner remains a fugitive. Mitchell has an initial appearance today at 1:30 p.m. in U.S. An indictment is not a finding of guilt. 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. IRS-CI, the DEA, the Maryland Transportation Authority Police Department, the Phoenix (Arizona) Police Department, and the Arizona Financial Crimes Task Force investigated the case and Assistant U.S. Actual sentences for federal crimes are typically less than the maximum penalties. 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. A Warner Bros. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Mr. Hur thanked Assistant U.S. Ronnie Finney, a/k/a Fin, age 34; The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. 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. This gang was devastating neighborhoods and destroying families. The indictment was returned on June 23, 2022, and unsealed upon his arrest. He admitted to knowing about the planted drugs. Your effort and contribution in providing this feedback is much 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].". 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 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. A federal grand jury has returned an indictment charging Stephen Kennedy, age 33, of Temple Hills, Maryland, and Donnell Kelly, age 33, of Washington, D.C., for conspiracy to commit arson,. 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. 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. 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. 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 . However, the indictment said her gross income in 2020 was $247,955.58, an increase of nearly $10,000 from the previous year. 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. 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. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. 2023 CBS Broadcasting Inc. All Rights Reserved. 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 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 indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. 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. 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. Quotes displayed in real-time or delayed by at least 15 minutes. Cain survived the injuries she sustained in the crash, but has since died. 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. 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. 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. 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. 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 . 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. I do feel like a weight has been lifted from my shoulders. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. Four other defendants were already in custody. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. appreciated. 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. 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. 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. October 7, 2020 / 4:00 PM With each new detail, she said, the family was forced to relive painful memories in their search for the truth. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES. 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. ). Gregory Butler, Cannon, Davis, Hall, Owens, and Roberts also face a mandatory minimum sentence of five years in prison, consecutive to any other sentence, and a maximum sentence of life in prison for possession of a firearm in relation to a drug trafficking crime. Baltimore State's Attorney Marilyn Mosby is innocent of federal charges, her lawyer said. 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. 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. 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. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Unfortunately Im being portrayed as the villain., Snyder said previously that he sought to become a paid consultant for the hospital, with his clients approval, so I could help straighten them out as a result of all the misconduct that was existing, and help prevent any future tragedies., In the new indictment, federal prosecutors allege Snyder was recorded saying: "Youll use me when you want me, if at all. 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].. 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. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. 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. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. As detailed in the fourth superseding indictment, the defendants were aware that the drugs they distributed were causing overdoses, with at least five overdose deaths being attributed to the distribution of drugs by members of the conspiracy, including the father of one of the conspirators. David Jackson, a/k/a Dev and Lil David, age 25; 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 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. 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. Officials say members terrorized their Edmondson Village neighborhood for years. 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. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. Sentencing Guidelines and other statutory factors. PSN is an evidence-based program proven to be effective at reducing violent crime. Mosby pleaded not guilty to the charges last year . Snyders early contacts were with Bartlett, one of the states highest-paid employees. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; 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. The defendants had their initial appearances today in U.S. District Court in Baltimore. None of the officers were convicted. Mutual Fund and ETF data provided by Refinitiv Lipper. Darran Malik Butler, a/k/a Lik, age 21, of 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. 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. NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. 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. 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. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. 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. Legal Statement. 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. Jury selection in the case is slated to begin Oct. 31 and the trial will get underway on Nov. 2. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. Please visit the Department of Justice Coronavirus Response webpage and the trial will get underway Nov.. Tragedy, said attorney Judson federal indictment baltimore 2020 Lam/Baltimore Sun/Tribune news Service via Getty Images ) attorney Mosby... 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