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. an attempt to sanction him by the Maryland Attorney Grievance Commission. Im really the victim, to be honest with you, Snyder told The Sun at the time. Mosby also controversially directed her office to stop prosecuting quality-of-life crimes like drug possession and prostitution at the beginning of the coronavirus pandemic, arguing that it was necessary to reduce the chance of outbreaks in jails and prisons. 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. "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. 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 . Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. 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. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. 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. Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. Keith Pinson, a/k/a Gotti, age 27; It was unsealed upon the arrest of six of the defendants; four others were already in custody. States Attorney Marilyn Mosby, who gained national attention in 2015 for charging officers in the in-custody death of Freddie Gray, now herself faces perjury charges over documents she submitted to apply for loans against her retirement plan in 2020, according to the indictment. Johnson said she would have liked a direct apology from Baltimore leadership. Marcus Williams, a/k/a Gangsta C and GC, age 32. 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. (Jerry Jackson/The Baltimore Sun via AP, File). / CBS Baltimore. Her new public defender did not return a request for comment on Tuesday. All rights reserved. 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. 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. 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. United States Attorney Erek L. Barron commended IRS-CI and the FBI for their work in the investigation. Daran Hickman, a/k/a Chizzle, age 28; She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. 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. 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. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. This material may not be published, broadcast, rewritten or redistributed without permission. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. 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. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. The fourth superseding indictment was returned on September 15, 2020, and includes three new defendants, as well as new charges, including a racketeering conspiracy, a murder-for-hire conspiracy, a conspiracy to distribute controlled substances resulting in serious physical injury and death, and related drug and gun charges. You've successfully subscribed to this newsletter! More than a dozen officers have been convicted in the scandal since 2017. 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. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. "Gang members threatened and tampered with witnesses, including by outing them on social media," Hur said. This is really a groundbreaking settlement, said attorney John Solter Jr. We think it is entirely warranted.. An official website of the United States Government. 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 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. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. He stated that there were devastating emails that would only be kept confidential if he was paid $25 million.. 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. On January 21, 2016, Treem began representing Ravenell in connection with a federal grand jury investigation into Ravenell. 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 . 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. An indictment is not a finding of guilt. All Rights Reserved. Additionally, Mosby allegedly stated that she would be the primary resident of one of the homes for at least a year in order to receive a lower mortgage rate. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. 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. 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. 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. Immediately afterward, 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 Wasnt exspecting [sic] me be out early lmGCao [laughing my Gangster Crip ass off].. 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. 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. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. (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 district court judge will determine any sentence after taking into account the U.S. (Reuters/Adrees Latif). 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. Federal charges have been convicted in the investigation Village neighborhood Treem began representing Ravenell in connection with federal! 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