An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Sentencing Guidelines and other statutory factors. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. 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. Former Baltimore City State's Attorney Marilyn Mosby's entire defense team quit last month forcing a judge to delay her trial until November. 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. Attorneys Leo J. Market data provided by Factset. 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. But he previously denied the accusations against him. The defendants had their initial appearances today in U.S. District Court in Baltimore. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. (Photo by Andrew Burton/Getty Images), chief prosecutor for the city of Baltimore, according to the US Attorneys Office for the District of Maryland. 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. 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. 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. 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"). A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. 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. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; 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). For many years, the ETG Crips controlled the drug trade in particular territories in Baltimore City, including the area around the intersection between West Baltimore Street and South Hilton Street in West Baltimore (the Baltimore Hilton neighborhood), the area around the intersection between West Lexington Street and North Fremont Avenue (the Lexington Terrace neighborhood), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the Frankford Sinclair neighborhood). 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. BALTIMORE PROSECUTOR MARILYN MOSBY FACES STAFFING CRISIS AMID CRIMINAL CHARGES. 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. A federal district court judge will determine any sentence after taking into account the U.S. Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. 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. 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. 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. Sixteen people were charged in the fourth superseding indictment: The group, known as the "NFL" gang, allegedly operated a drug distribution ring for years. Boone added they used fear to keep witnesses quiet. "The 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. Copyright 2023 The Associated Press. Investigators believe they also used witness intimidation on social media to scare people into silence. U.S. Attorney Robert K. Hur stated, We will continue to work with our law enforcement partners to reduce violent crime and deadly drug dealing and hold accountable those who bring them to our streets. 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 . The ETG Crips started in Los Angeles, California in the 1970s. At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. 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. 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. 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. 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. Please enter valid email address to continue. 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 . Mosbys comments echoed an earlier statement by her lawyer, who had also said she is innocent of the charges. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. An indictment is not a finding of guilt. Powered and implemented by FactSet Digital Solutions. The indictment was returned on June 23, 2022, and unsealed upon his arrest. "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. 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. Isaac Carrington, during a robbery attempt outside his home in August 2019. Marcus Williams, a/k/a Gangsta C and GC, age 32. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. Click here to take a moment and familiarize yourself with our Community Guidelines. A woman who has lived in the area for decades spoke to WJZ. U.S. Magistrate Judge J. 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. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. But at least theyve acknowledged what our familys been going through, she said. After numerous high-profile police misconduct cases in recent years, settlement amounts are trending upward nationwide. It was unsealed upon the arrest of six of the defendants; four others were already in custody. 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. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. 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. 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. NFL members and associates offered bounties for the murder of witnesses and rivals and allegedly acted as brokers connecting hitmen with individuals who had offered bounties for the murder of witnesses and rivals. 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. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. 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. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. Johnson said she would have liked a direct apology from Baltimore leadership. 2023 CBS Broadcasting Inc. All Rights Reserved. Copyright 2023 News4JAX.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Your effort and contribution in providing this feedback is much 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. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. 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. 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, . A Warner Bros. 2023 FOX News Network, LLC. We can try to put our lives back together again.. 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. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. 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. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; 2023 Cable News Network. Specifically, the superseding indictment alleges that Ravenell obtained access to incarcerated individuals, whom he did not represent, and dispatched private investigators, including Gordon, to interview incarcerated individuals and civilian witnesses, so that Ravenell and others at his direction could attempt to improperly influence their testimony, attempt to cause them to execute false affidavits and witness statements which Ravenell knew to be false, and attempt to cause witnesses to withhold testimony from official proceedings. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. Eventually, the ETG Crips spread across the country, and they became prevalent in Maryland beginning in the 2000s. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Laura Warner, age 36, of Berkeley County; and Marcus Williams, a/k/a Gangsta C and GC, age 32. They were feeding us this lie for over seven years. or redistributed. Baltimore State's Attorney Marilyn Mosby is innocent of federal charges, her lawyer said. The ETG Crips allegedly murdered two members of the Abington Avenue organization and shot several others. 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. 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. 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. 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. As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. And witness intimidation and retaliation will not be toleratedperiod. An indictment is not a finding of guilt. 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.. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. I did not defraud anyone to take my money from my retirement savings and I did not lie on any mortgage application.. Exposing the failures of Baltimore City States Attorney Marilyn Mosby. 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. We can not and must not accept this," she said. 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. Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. Snyder told The Sun in July that the FBI had cleared him of wrongdoing; the FBI declined to confirm or deny an investigation at the time. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). (AP Photo/Julio Cortez, file), (Julio Cortez, Copyright 2021 The Associated Press. The hospital has one of the nations largest kidney transplant programs. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. Zelinsky, who is prosecuting the federal case. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. 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 . Hopefully, nothing will ever surface, no cases or anything. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; FILE - Maryland State Attorney Marilyn Mosby speaks during a news conference announcing the indictment of correctional officers, on Dec. 3, 2019, in Baltimore. Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Mosby pleaded not guilty to the charges last year . Nick Mosby has not been charged with any crimes. CNN Sans & 2016 Cable News Network. This material may not be published, broadcast, rewritten or redistributed without permission. Mosby's former lead defense attorney, A. Scott Bolden, quit last month after U.S. District Court Judge Lydia Kay Griggsby threatened to hold him in contempt of court. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. 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. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. She did not address the charges in detail, acknowledging that there were some things she couldnt say. 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. 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 EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. 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. Paul Best is a breaking news reporter for Fox News Digital and Fox Business. 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. However, the indictment said her gross income in 2020 was $247,955.58, an increase of nearly $10,000 from the previous year. 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. The following defendants, all from Baltimore, are charged in this indictment: And witness intimidation and retaliation will not be toleratedperiod. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. Hundreds of cases that hinged on their testimony were later dropped. Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. He stated that there were devastating emails that would only be kept confidential if he was paid $25 million.. 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. Thats protected under the law if youre threatening to use the legal process, and legal process is the courtroom, youre protected, Snyder said. Wise and Matthew J. Maddox, are prosecuting the case. United States Attorney Erek L. Barron commended IRS-CI and the FBI for their work in the investigation. 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. Gray died in police custody after being arrested on April 12, 2015. 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. 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. You've successfully subscribed to this newsletter! Mutual Fund and ETF data provided by Refinitiv Lipper. 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. Officers found no narcotics in a search of their vehicle, so an officer planted heroin inside the car and both men were arrested, according to court records. 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. Baltimore has now spent $22.2 million to settle nearly 40 cases involving the Gun Trace Task Force, officials said during a public meeting of the citys spending board Wednesday morning. Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. 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. Her attorneys said Wednesday that the agreement was long overdue. 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. 2020 CBS Broadcasting Inc. All Rights Reserved. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. 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. 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