federal indictment baltimore 2020
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. 2023 Cable News Network. Actual sentences for federal crimes are typically less than the maximum penalties. 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. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. Treem continued to represent Ravenell until June 18, 2019. The Justice Department's press statement said that on May 26, 2020, and on . Mar. 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. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). 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. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. 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. After growing in LA, they spread across the country and came to Maryland in the 2000s. Frequency: Daily, 7-Day. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. Baltimore State's Attorney Marilyn Mosby is innocent of federal charges, her lawyer said. 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. 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. Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; 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 defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. With each new detail, she said, the family was forced to relive painful memories in their search for the truth. 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. Market data provided by Factset. 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. Legal Statement. In Baltimore, the ETG Crips members from the Baltimore Hilton and Lexington Terrace neighborhoods referred to themselves as the Baccwest ETG Cripsmodeling themselves after the Baccwest ETG Crips in Los Angelesand ETG Crips members from the Frankford Sinclair neighborhood called themselves the Nutty North Side ETG Crips. 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].". "Gang members threatened and tampered with witnesses, including by outing them on social media," Hur said. Actual sentences for federal crimes are typically less than the maximum penalties. 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. 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. 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. 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. About a week before she closed on the Kissimmee home, Mosby executed an agreement with a vacation home management company giving the company control over the rental of the property, according to the indictment. 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. Quotes displayed in real-time or delayed by at least 15 minutes. 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 hospital has one of the nations largest kidney transplant programs. 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. A federal district court judge will determine any sentence after taking into account the U.S. Attorneys Leo J. 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. Emanuel Watkins, age 62, of Baltimore. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. This material may not be published, broadcast, rewritten or redistributed without permission. 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. 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. 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. 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. This material may not be published, broadcast, rewritten, Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. 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,. 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. The superseding indictment was returned late on December 17, 2020. David Jackson, a/k/a Dev and Lil David, age 25; 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. 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. She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. which refers to the streets of Normandy, Franklin and Loudon in Edmondson Village to four. 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. 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. He admitted to knowing about the planted drugs. The complaint also alleges that at one point Snyder told hospital officials he was ready to launch an advertising campaign, showing them a video he produced called Caught Red Handed. He characterized the case of the man who died as a gold mine, according to the complaint. 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. We cannot let them get away with it, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Jamie Wagoner remains a fugitive. But at least theyve acknowledged what our familys been going through, she said. 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 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. 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.. Mosbys comments echoed an earlier statement by her lawyer, who had also said she is innocent of the charges. The feds say these defendants allegedly committed four murders and a number of shootings in the name of the gang. Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. 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. 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. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. 2020 CBS Broadcasting Inc. All Rights Reserved. BALTIMORE A federal grand jury indicted Baltimore's top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes,. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. Her new public defender did not return a request for comment on Tuesday. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. 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. Were not commenting beyond whats on the indictment. 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. 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. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. 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. Zelinsky, who is prosecuting the federal case. 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. 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. 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 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. 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. 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"). Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; 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. However, the indictment said her gross income in 2020 was $247,955.58, an increase of nearly $10,000 from the previous year. 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. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. 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,". 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. She later signed a second home rider which provided that the borrower occupy and use the property as their second home and maintain exclusive control over the ownership of the property, the indictment said, alleging that by falsely executing the rider, Mosby could get a lower interest rate. 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. Crystal Marie Haworth, 33, pleaded guilty to second-degree murder in Indian Country as part of a plea deal Tuesday with federal prosecutors. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. 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. 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 city's latest payout resulting from flagrant misconduct inside the . 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. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. Timothy Legard, age 29, of Bunker Hill, West Virginia; And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. The feds claim members of the ETG Crips murdered two members of the gang. 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. We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. Click here to take a moment and familiarize yourself with our Community Guidelines. Mosby pleaded not guilty last year to the charges, which allege that she falsely claimed a financial hardship during the COVID-19 pandemic to withdraw $90,000 from her retirement accounts, then used those funds to place down payments on two vacation properties in Florida. 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. 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 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. United States Attorney Erek L. Barron commended IRS-CI and the FBI for their work in the investigation. 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. Sentencing Guidelines and other statutory factors. 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. And witness intimidation and retaliation will not be toleratedperiod. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). 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. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; Bolden was scolded by the judge for accusing prosecutors of harboring racial animus, using profanity in an interview outside the Baltimore courthouse, and disclosing confidential responses from jurors in court filings. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES. 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. First published on October 7, 2020 / 4:00 PM. The gang's 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.". 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. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. 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. Im really the victim, to be honest with you, Snyder told The Sun at the time. 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. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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. Snyder them.. 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. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. 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. 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. Four other defendants were already in custody. 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. 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. 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. DAndre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; 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. 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. Mr. Hur thanked Assistant U.S. Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. 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. U.S. Magistrate Judge J. "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. (Jerry Jackson/The Baltimore Sun via AP, File). Market data provided by Factset. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. 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. She said the entire process was surreal starting with initial accounts of the crash, which covered up the egregious details of police misconduct that trickled out later. The two groups allegedly work together for common criminal purposes. Indeed seasonally adjusts each series based on historical patterns in 2017, 2018, and 2019. Hopefully, nothing will ever surface, no cases or anything. 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. A woman who has lived in the area for decades spoke to WJZ. 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. Thats protected under the law if youre threatening to use the legal process, and legal process is the courtroom, youre protected, Snyder said. Mitchell has an initial appearance today at 1:30 p.m. in U.S. Despite the claim of financial hardship, prosecutors say that Mosby received her full salary of $247,955.58 in 2020, the same year that she withdrew from her retirement accounts. This material may not be published, broadcast, rewritten, or redistributed. 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. All rights reserved. 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