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. Nathan Stanley, age 48, of Rixeyville, Virginia; 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. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. "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 individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. PSN is an evidence-based program proven to be effective at reducing violent crime. All rights reserved. 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. 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. Baltimore City Council President Nick Mosby said the money spent on settlements could have instead supported programs to benefit the citys youth, homeless residents and other vulnerable groups. Hall, Powell and Shipley face a number of other charges and could be sentenced to additional time. This material may not be published, broadcast, rewritten or redistributed without permission. With each new detail, she said, the family was forced to relive painful memories in their search for the truth. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). 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. And witness intimidation and retaliation will not be toleratedperiod. BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. Sentencing Guidelines and other statutory factors. CNN Sans & 2016 Cable News Network. 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. Hopefully, nothing will ever surface, no cases or anything. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. The following defendants, all from Baltimore, are charged in this indictment: Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. The four-count indictment alleges that Baltimore States Attorney Marilyn Mosby lied about meeting qualifications for coronavirus-related distributions from a city retirement plan in 2020. Keith Pinson, a/k/a Gotti, age 27; Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. Her attorneys said Wednesday that the agreement was long overdue. Donnell Foster, a/k/a Fuss, age 30; (AP Photo/Julio Cortez, file), (Julio Cortez, Copyright 2021 The Associated Press. Please enter valid email address to continue. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. 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. Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Your effort and contribution in providing this feedback is much 2023 Cable News Network. 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. Gordon had been previously hired by Ravenell in connection with Ravenell's representation of a drug trafficker. 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. 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. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; According to the six-count indictment, between March 2020 and October 2021, Hayes submitted several a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans) to the Small Business Administration (SBA) and two financial institutions (Bank1 and Bank 2). 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. Copyright 2023 The Associated Press. 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. At least five other cases are pending in various stages of litigation. Market data provided by Factset. "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.". 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. 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. We can not and must not accept this," she said. 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, . 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. 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. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. 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. Eventually, the ETG Crips spread across the country, and they became prevalent in Maryland beginning in the 2000s. 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. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. October 7, 2020 / 4:00 PM On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. Davon Owens, a/k/a Gusto, age 31, of Baltimore; 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. 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. 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. Alvin Johnson, a/k/a Jug, age 29; Please dont be fooled, Mosby said at the news conference. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. Trayvon Hall, a/k/a Tru and G-Tru, age 29; David Jackson, a/k/a Dev and Lil David, age 25; Ridgley Shipley, a/k/a Crazy, age 30; and. Attorneys Matthew DellaBetta and Michael Goldsticker, who are prosecuting this Organized Crime Drug Enforcement Task Force case. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. U.S. Magistrate Judge J. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Discovery Company. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. Cannon, Preston, and Warner face a maximum sentence of 40 years in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. Legal Statement. 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. Officials say members terrorized their Edmondson Village neighborhood for years. First published on October 7, 2020 / 4:00 PM. 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. Boone added they used fear to keep witnesses quiet. Marcus Williams, a/k/a Gangsta C and GC, age 32. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin. An indictment is not a finding of guilt. 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. 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. 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. 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. According to the 33-count indictment, from 2016 to March 26, 2020, Gregory Butler, Darran Butler, Cannon, Davis, Preston, and Roberts were part of the NFL criminal enterprise, which has social and familial ties to the Edmondson Village neighborhood in southwest Baltimore. (Photo by Andrew Burton/Getty Images), chief prosecutor for the city of Baltimore, according to the US Attorneys Office for the District of Maryland. "It just keeps happening over and over.". 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].. A federal grand jury indicted Mosby, Baltimores top prosecutor, on Thursday, Jan. 13, 2022, on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, according to the U.S. Attorneys Office. 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].". A federal district court judge will determine any sentence after taking into account the U.S. These documents could be used to undermine the witness' credibility and to provide evidence of a prior consistent statement by Gordon or Treem if either one of them were to testify. 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. 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. 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. Mosby will have an initial appearance in the US District Court in Baltimore, but the hearing has not yet been scheduled, according to the US Attorneys office. The indictment was returned on August 18, 2021. Johnson said she would have liked a direct apology from Baltimore leadership. Darean Cook, age 27, of Baltimore; 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. 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. 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 . Click here to take a moment and familiarize yourself with our Community Guidelines. 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.. You've successfully subscribed to this newsletter! The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. 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. 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). Attorneys Leo J. A federal grand jury indicted Mosby after considering alleged violations of the Coronavirus Aid, Relief and Economic Security Act of 2020 (CARES Act) and hearing evidence related to false. 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 . 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. 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. I did not defraud anyone to take my money from my retirement savings and I did not lie on any mortgage application.. (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. 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. In 2015, she charged six Baltimore police officers in the death of Gray, who died in police custody after suffering a neck injury while being driven unrestrained in the back of a police van. 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. 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. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. 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. 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. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justices violent crime reduction efforts. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES FILE - Baltimore State's Attorney Marilyn Mosby addresses the media outside her office on a day after her indictment. Frequency: Daily, 7-Day. 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. 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