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. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. 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. 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. Nathan Stanley, age 48, of Rixeyville, Virginia; The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; 2020 CBS Broadcasting Inc. All Rights Reserved. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. City leaders have since undertaken significant efforts to reform the Baltimore Police Department, which remains under a federal consent decree because Justice Department investigators found a pattern of unconstitutional and discriminatory policing practices, especially against Black residents. 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. Sentencing Guidelines and other statutory factors. Please dont be fooled, Mosby said at the news conference. 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. Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. Legal Statement. "Gang members threatened and tampered with witnesses, including by outing them on social media," Hur said. The following defendants, all from Baltimore, are charged in this indictment: Boone added they used fear to keep witnesses quiet. 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 . Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. The two groups allegedly work together for common criminal purposes. 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, . 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. The superseding indictment adds four new counts alleging that from May 5, 2013 through December 11, 2018, Ravenell, Treem, and Gordon conspired to conceal, cover up, falsify, and make false entries in a record or document to impede, obstruct, or influence federal investigations into Ravenell and one of his clients and knowingly and corruptly impede official proceedings, specifically a grand jury investigation and federal criminal prosecution of one of Ravenell's clients and a federal grand jury investigation and potential federal criminal prosecution of Ravenell himself. An indictment is not a finding of guilt. Federal prosecutors obtained a racketeering indictment this week, tying reputed members of N.F.L. Davon Owens, a/k/a Gusto, age 31, of Baltimore; Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; 2020 CBS Broadcasting Inc. All Rights Reserved. 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. Finally, Gregory Butler, Hall, Owens, Preston, and Roberts face a maximum sentence of 10 years in prison for possession of a firearm and ammunition by a prohibited person. 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,. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. 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,. 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. 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. Copyright 2023 The Associated Press. I did not defraud anyone to take my money from my retirement savings and I did not lie on any mortgage application.. 2023 CBS Broadcasting Inc. All Rights Reserved. Did you encounter any technical issues? This material may not be published, broadcast, rewritten, or redistributed. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. 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. The indictment of Mosby, who is married to Baltimore City Council President Nick Mosby, comes months after news outlets reported that federal officials subpoenaed the Maryland State Board of Elections seeking business and campaign finance records related to the couple dating back to 2014. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. 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. 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 . Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; 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 superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. 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. The indictment was returned on October 26, 2020, and was unsealed at their initial appearances late on November 4, 2020. All rights reserved. Alvin Johnson, a/k/a Jug, age 29; 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. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. 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. 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. 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. It charges that Mosby made false mortgage applications and committed perjury relating to two vacation homes she bought. Ravenell also allegedly received substantial cash payments derived from drug sales as compensation for laundering money and for protection he provided to his co-conspirators. This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) National Integrated Ballistic Information Network (NIBIN). The indictment is the latest high-profile case brought by federal authorities and city police in recent weeks; another last month targeted a gang from the same area of Southwest Baltimore,. In 2020, Mosby submitted requests for one-time withdrawals of $40,000 and $50,000, respectively, from Baltimores deferred compensation plans, according to the indictment. We can not and must not accept this," she said. 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. A Warner Bros. 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. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. Daran Hickman, a/k/a Chizzle, age 28; "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. 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. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Powered and implemented by FactSet Digital Solutions. 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). Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; 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. Donnell Foster, a/k/a Fuss, age 30; BALTIMORE Baltimore leaders agreed Wednesday to pay a $6 million settlement to the family of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers the citys latest payout resulting from flagrant misconduct by the rogue law enforcement unit. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Cain survived the injuries she sustained in the crash, but has since died. 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. 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. We need the community's help to continue these efforts.". Baltimore, Maryland 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. This material may not be published, broadcast, rewritten or redistributed without permission. By submitting your email to receive this newsletter, you agree to our. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. / CBS Baltimore. 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 . The 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; and Commissioner Michael Harrison of the Baltimore Police Department. 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. 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. 2023 Cable News Network. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. Former Baltimore City State's Attorney Marilyn Mosby's entire defense team quit last month forcing a judge to delay her trial until November. 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. 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. Once the application was approved and the funds were deposited into D&L's bank account, Hayes allegedly transferred all of the loan proceeds from D&L's bank account into his personal savings account. 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. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; 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. 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.. September 17, 2020 / 11:38 PM We can try to put our lives back together again.. Their initial appearances late on November 4, 2020, and unsealed upon the of... 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