NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. Copyright 2023 The Associated Press. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. David Jackson, a/k/a Dev and Lil David, age 25; 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. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. For more information, please visit the Department of Justice Coronavirus Response webpage. The superseding 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. 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. 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. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. A woman who has lived in the area for decades spoke to WJZ. Im really the victim, to be honest with you, Snyder told The Sun at the time. 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. (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. We will continue to work together to fight crime, but we also need the need community assistance through tips and information to help keep Baltimore safe.. According to the 12-count indictment, from at least 2008 through the date of the indictment, the defendants allegedly participated in a racketeering conspiracy related to their gang indictments. The feds say these defendants allegedly committed four murders and a number of shootings in the name of the gang. Snyders early contacts were with Bartlett, one of the states highest-paid employees. 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. Mitchell has an initial appearance today at 1:30 p.m. in U.S. University of Maryland Medical Center is a major transplant hospital, performing more than 400 transplants a year. 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 . Ridgley Shipley, a/k/a Crazy, age 30; and Keith Pinson, a/k/a Gotti, age 27; At one point, Snyder allegedly said he would use an Internet bomb that would cause an ad for Snyders law firm to pop up for anyone viewing UMMSs transplant web site, according to the indictment. The two groups allegedly work together for common criminal purposes. Sentencing Guidelines and other statutory factors. 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. an attempt to sanction him by the Maryland Attorney Grievance Commission. Mr. Hur thanked Assistant U.S. As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. 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. Mr. Hur thanked Assistant U.S. 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. 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. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. 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). Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; We will fight these charges vigorously, and 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, said A. Scott Bolden, Mosbys attorney, in a statement Thursday night. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. All rights reserved. Story tips and ideas can be sent to Paul.Best@fox.com and on Twitter: @KincaidBest. 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. 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 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. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. 2. 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. 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. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. Mar. 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. We can try to put our lives back together again.. On January 21, 2016, Treem began representing Ravenell in connection with a federal grand jury investigation into Ravenell. 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. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). 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. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. Mosby previously put in a request for a venue change in the case, but the judge denied it. He stated again that M.S. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. You've successfully subscribed to this newsletter! But at least theyve acknowledged what our familys been going through, she said. All rights reserved. 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. His firm, Snyder Litigation Group, produces television commercials with the slogan: Dont just sue them. 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 . "Gang members threatened and tampered with witnesses, including by outing them on social media," Hur said. When Kinter asked why $25 million, Snyder stated, because that is what you have to pay me and that it could have been $100 million, according to the complaint; he said it could be delivered in the form of a consulting agreement. And witness intimidation and retaliation will not be toleratedperiod. Did you encounter any technical issues? Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. We are determined to root out the sources of this type of violence from our neighborhoods and seek the communitys continue help in doing so., These are violent, dangerous men who have allegedly terrorized the streets of Baltimore for years with murder-for-hire plots, witness intimidation, drug trafficking, laced drugs and other brazen criminal acts, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. 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. 2023 FOX News Network, LLC. 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. Nick Mosby has not been charged with any crimes. 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. Former Baltimore City State's Attorney Marilyn Mosby's entire defense team quit last month forcing a judge to delay her trial until November. Ravenell and Treem practiced law at the same law firm in the 1990s and early 2000s. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; 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. BALTIMORE PROSECUTOR MARILYN MOSBY FACES STAFFING CRISIS AMID CRIMINAL CHARGES. The Justice Department's press statement said that on May 26, 2020, and on . Frequency: Daily, 7-Day. Indeed seasonally adjusts each series based on historical patterns in 2017, 2018, and 2019. Mutual Fund and ETF data provided by Refinitiv Lipper. (Jerry Jackson/The Baltimore Sun via AP, File). Release: Job Postings on Indeed. At least five other cases are pending in various stages of litigation. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). 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 . We cannot let them get away with it," said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. She could also be forced to forfeit any property found to have been obtained by fraud, the indictment says. 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 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. 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. Source: Indeed. Despite the fact that the witness told Treem and Gordon that these statements were false, the superseding indictment alleges that Treem and Gordon urged the witness to sign the document. 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. "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. October 7, 2020 / 4:00 PM And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. Mosbys comments echoed an earlier statement by her lawyer, who had also said she is innocent of the charges. 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 . 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. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. You know, when you need me, you know, youll call me once a month or youll have lunch with me once a month, and youll get advice from me. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. 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. 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. Market data provided by Factset. 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. Daran Hickman, a/k/a Chizzle, age 28; The ETG Crips started in Los Angeles, California in the 1970s. All rights reserved. Mosby Challenger: Mosby refuses to prosecute crimes like attempted car theft and narcotics distribution. 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. 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. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; / CBS Baltimore. 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. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin. Jamie Wagoner remains a fugitive. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. 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. In 2019, hospital officials retained outside counsel, former Baltimore States Attorney Gregg Bernstein, who recommended they go to the FBI. Get browser notifications for breaking news, live events, and exclusive reporting. Powered and implemented by FactSet Digital Solutions. Four other defendants were already in custody. None of the six officers arrested was convicted. 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. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. U.S. Magistrate Judge J. In 2020, amid monthslong nationwide racial justice protests, Louisville leaders agreed to pay Breonna Taylor's family $12 million after police killed her while executing a no-knock warrant. And witness intimidation and retaliation will not be toleratedperiod. We need the community's help to continue these efforts.". When Mosby applied for two loans against her 457(b) retirement plan, she signed documents that indicated she experienced adverse financial consequences due to Covid-19, according to the indictment. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. More than a dozen officers have been convicted in the scandal since 2017. 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. We are now five months from a next election and this indictment is merely a political ploy by my political adversaries to unseat me. The gang controlled the drug trade in particular parts of the city near between West Baltimore Street and South Hilton Street in West Baltimore (the "Baltimore Hilton neighborhood"), the area around the intersection between West Lexington Street and North Fremont Avenue (the "Lexington Terrace neighborhood"), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the "Frankford Sinclair neighborhood"). 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 gang used social media websites to assert claims to certain neighborhoods. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. but actually received her nearly $250,000 salary in 2020. Jamie Wagoner, age 37, of Stephens City, Virginia; At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. Paul Best is a breaking news reporter for Fox News Digital and Fox Business. 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. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office. 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 indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. 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. 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. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. (Jerry Jackson/The Baltimore Sun via AP, File). The federal case revealed a previously unknown internal hospital investigation that preceded the departure of Dr. Stephen T. Bartlett, who was the University of Maryland Medical Centers chief of surgery and UMMS' chief medical officer. 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 . When asked what he proposed to do to earn a $25 million consulting fee, [Snyder] said, I could be a janitor. [Snyder] stated that it would be a tragedy if UMMS did not pay him, that Ms. Kinter would get fired and that the hospital would say, how the [expletive] did you let this happen, the complaint reads. Timothy Legard, age 29, of Bunker Hill, West Virginia; The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. 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. Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. 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. Thats protected under the law if youre threatening to use the legal process, and legal process is the courtroom, youre protected, Snyder said. appreciated. Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. 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. 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