federal indictment baltimore 2020

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. The gangs 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. 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. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Hall, Powell and Shipley face a number of other charges and could be sentenced to additional time. 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. Jamie Wagoner remains a fugitive. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. Prosecutors said that Snyder demanded the hospital system pay him millions of dollars or else he would launch an online and media campaign that alleged University of Maryland doctors had transplanted diseased organs into patients without telling them. For more information, please visit the Department of Justice Coronavirus Response webpage. 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. 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. According to the fourth superseding indictment, NFL members and associates were involved in murder and attempted murder, including murder-for-hire schemes. Daran Hickman, a/k/a Chizzle, age 28; 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. 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.". Mosby previously put in a request for a venue change in the case, but the judge denied it. 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. "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.". Ravenell and Treem practiced law at the same law firm in the 1990s and early 2000s. The ETG Crips were a violent subset of the Crip gang that operated on Baltimore streets and in correction facilities in Maryland and elsewhere, the feds said. The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge John Eisert of Homeland Security Investigations (HSI) Baltimore; and Special Agent in Charge Edwin . On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. 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. 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. Isaac Carrington, during a robbery attempt outside his home in August 2019. 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. The indictment alleges that in order to maximize their profits, members of the DTO cut the heroin and crack cocaine with other substances, such as fentanyl and diphenhydramine (often found in sleeping pills). 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. Copyright 2023 News4JAX.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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,. 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. 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. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; 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 embarrass the University of Maryland Medical System over what he called dangerous organ transplants if it didnt pay him $25 million. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. David Jackson, a/k/a Dev and Lil David, age 25; The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. 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].. 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. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. Former Baltimore City State's Attorney Marilyn Mosby's trial for federal perjury and mortgage fraud has been delayed yet again after her entire defense team quit.. Mosby is accused of receiving . BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES Mosby also controversially directed her office to stop prosecuting quality-of-life crimes like drug possession and. And witness intimidation and retaliation will not be toleratedperiod. Marcus Williams, a/k/a Gangsta C and GC, age 32. Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. 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. Her attorneys said Wednesday that the agreement was long overdue. 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. None of the officers were convicted. An indictment is not a finding of guilt. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. The hospital has one of the nations largest kidney transplant programs. 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. Mutual Fund and ETF data provided by Refinitiv Lipper. The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; 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. Discovery Company. 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. 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 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. We can try to put our lives back together again.. Members of the gang allegedly purchased, maintained, and circulated firearms, which they used to commit murders and robberies, and to further their drug trafficking activity. Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L. As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. "Today, I am announcing federal charges against a gang responsible for murder, murder for hire, trafficking and deadly narcotics," U.S. Attorney Robert Hur said. The indictment was returned on June 23, 2022, and unsealed upon his arrest. 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. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. He stated again that M.S. 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 . Ronnie Finney, a/k/a Fin, age 34; The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . All rights reserved. Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. 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. 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. 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. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; According to the fourth superseding indictment, NFL members used firearms in connection with the enterprises illegal activities, including, drug trafficking and acts involving murder, and used violence, threats, and intimidation to prevent victims and witnesses from cooperating with law enforcement against NFL members and associates about criminal acts committed by NFL. At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. Ridgley Shipley, a/k/a Crazy, age 30; and 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 intimidation and related gun charges. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). 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. 2023 FOX News Network, LLC. Specifically, the indictment alleges in March 2020, Hayes submitted a fraudulent EIDL loan application on behalf of his previously forfeited and recently revived company, D&L Investment Properties Inc. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). This gang was devastating neighborhoods and destroying families. 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. Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. 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. 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. All rights reserved. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Frequency: Daily, 7-Day. 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. 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