He stated again that M.S. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. I did not defraud anyone to take my money from my retirement savings and I did not lie on any mortgage application.. 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. 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. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . Laura Warner, age 36, of Berkeley County; and 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 ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. 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. "Let me be very clear, this type of behavior will not be tolerated," Baltimore Police Commissioner Michael Harrison said. Did you encounter any technical issues? 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. 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. Zelinsky, who is prosecuting the federal case. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. Page Last Reviewed or Updated: 30-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Department of Justice Coronavirus Response webpage, Treasury Inspector General for Tax Administration, Baltimore man indicted for allegedly submitting fraudulent Covid-19 relief loan applications and stealing the identity of a tax preparer. 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. 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 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,". 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. 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. 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. 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 . 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. 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. 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. 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. We can try to put our lives back together again.. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; At least five other cases are pending in various stages of litigation. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; 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. Emergency Medical Technician John Rugen and paramedics Elizabeth Bonilla, Alexander Nunez, and Megan Pfeiffer sued the city in June 2020, alleging the FDNY violated their federal free speech and . Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. 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 . 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. Mosby Challenger: Mosby refuses to prosecute crimes like attempted car theft and narcotics distribution. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. 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. Powered and implemented by FactSet Digital Solutions. 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. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. 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. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. 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. Im really the victim, to be honest with you, Snyder told The Sun at the time. University of Maryland Medical Center is a major transplant hospital, performing more than 400 transplants a year. 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. The feds say these defendants allegedly committed four murders and a number of shootings in the name of the gang. 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. 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. Were not commenting beyond whats on the indictment. But he previously denied the accusations against him. Snyder repeatedly told the hospitals insurance trust attorney, Susan Kinter, that monumental problems within the transplant division would be damaging to the hospital if made public, the attorney grievance commission complaint said. (AP Photo/Julio Cortez, file), (Julio Cortez, Copyright 2021 The Associated Press. 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. 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. The following defendants, all from Baltimore, are charged in this indictment: 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. Source: Indeed. 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. 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. 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. Ronnie Finney, a/k/a Fin, age 34; 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. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. Wise and Matthew J. Maddox, are prosecuting the case. 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. 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. The gang used social media websites to assert claims to certain neighborhoods. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 2023 Cable News Network. 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 . For more information, please visit the Department of Justice Coronavirus Response webpage. 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). 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. Officials say members terrorized their Edmondson Village neighborhood for years. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Indeed calculates the index change in seasonally-adjusted job postings since February 1, 2020, the pre-pandemic baseline. 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. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justices violent crime reduction efforts. Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. (Jerry Jackson/The Baltimore Sun via AP, File). They were feeding us this lie for over seven years. Actual sentences for federal crimes are typically less than the maximum penalties. 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. 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. United States Attorney Robert K. Hur commended the FBI, the DEA, the Montgomery County Police Department and the Baltimore Police Department for their work in the investigation. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. 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. 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. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. An official website of the United States Government. 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. 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. Hopefully, nothing will ever surface, no cases or anything. He admitted to knowing about the planted drugs. September 17, 2020 / 11:38 PM an attempt to sanction him by the Maryland Attorney Grievance Commission. The ETG Crips operated street-level drug distribution shops in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. "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. Investigators believe they also used witness intimidation on social media to scare people into silence. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. We can not and must not accept this," she said. Mosbys comments echoed an earlier statement by her lawyer, who had also said she is innocent of the charges. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. All rights reserved. The superseding indictment was returned late on December 17, 2020. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. His firm, Snyder Litigation Group, produces television commercials with the slogan: Dont just sue them. 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. 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. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. 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. Alvin Johnson, a/k/a Jug, age 29; 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. 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. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Mosby previously put in a request for a venue change in the case, but the judge denied it. "We had murders right across from the church, there are drug gangs hanging out there at the little corner store," she said. Mar. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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 fourth superseding indictment alleges that those six defendants engaged in a pattern of criminal racketeering activity including acts involving murder, narcotics trafficking and smuggling, illegal firearms possession, bribery, witness intimidation, and witness retaliation. Quotes displayed in real-time or delayed by at least 15 minutes. 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. "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.". I dont think they will., Snyder has long been considered one of Marylands top plaintiffs attorneys. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. 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. 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. DAndre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; 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. Devon Powell, a/k/a Smuppy, age 29; The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. 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. 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. . Eventually, the ETG Crips spread across the country, and they became prevalent in Maryland beginning in the 2000s. 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. Powell faces a maximum of 20 years in federal prison for assault with a deadly weapon in aid of racketeering; Powell and Shipley face a maximum of life in prison for using, carrying, brandishing, and/or discharging a firearm during and in relation to a crime of violence; Shipley faces a maximum of 20 years in prison for each of two counts of commercial robbery; and Shipley, Powell, and Hall face a maximum of 10 years in prison for being a felon in possession of a firearm. 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 press release stated. Jamie Wagoner, age 37, of Stephens City, Virginia; Powered and implemented by FactSet Digital Solutions. 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 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. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). 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. Gordon had been previously hired by Ravenell in connection with Ravenell's representation of a drug trafficker. A grand jury on Thursday returned a superseding indictment against Ravenell that adds two new defendants: attorney Joshua Reinhardt Treem, 73, of Columbia, and Sean Francis Gordon, 45, of. An indictment is not a finding of guilt. Attorneys Leo J. 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. 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. And witness intimidation and retaliation will not be toleratedperiod. 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. Information, please visit the Department of Justice Coronavirus Response webpage decades in federal court 11:38 an... 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