(AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. The ETG Crips started in Los Angeles, California in the 1970s. None of the six officers arrested was convicted. ETG Crips members were required to follow certain rules of conduct. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. / CBS Baltimore. 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. We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. 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. 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. Mr. Hur thanked Assistant U.S. 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. Jury selection in the case is slated to begin Oct. 31 and the trial will get underway on Nov. 2. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. 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. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. 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 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. Snyders early contacts were with Bartlett, one of the states highest-paid employees. 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. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. 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. The indictment was returned on June 23, 2022, and unsealed upon his arrest. an attempt to sanction him by the Maryland Attorney Grievance Commission. 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. 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. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; The federal indictment alleges Hall murdered BGF member Albert Pittman on July 18, 2016, 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. If convicted, Mosby faces a maximum sentence of five years in a federal prison for each perjury count and a maximum of 30 years for each count of making false statements on a mortgage application, according to the US Attorneys Office for the District of Maryland. 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. 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. First published on September 17, 2020 / 11:38 PM. 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. Were not commenting beyond whats on the indictment. 2023 FOX News Network, LLC. FILE - Maryland State Attorney Marilyn Mosby speaks during a news conference announcing the indictment of correctional officers, on Dec. 3, 2019, in Baltimore. Mutual Fund and ETF data provided by Refinitiv Lipper. 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, . Information for Victims of 1st Million Dollars, LLC, Indictment Alleges that Members and Associates of NFL Engaged in Witness Intimidation, Committed Four Murders, and Murder-for-Hire, and Participated in a Drug Trafficking Organization that Resulted in Numerous Overdoses, including Five Fatal Overdoses, Organized Crime Drug Enforcement Task Forces. 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. 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. 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. 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. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). 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. U.S. Magistrate Judge J. 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. 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. 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. Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. Actual sentences for federal crimes are typically less than the maximum penalties. She could also be forced to forfeit any property found to have been obtained by fraud, the indictment says. 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. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. 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 . Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. 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. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. 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. The fleeing men were Umar Burley and Brent Matthews, who encountered task force members during an illegal traffic stop that led to a high-speed chase. 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 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 following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; 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. 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. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. 1:56 PM EST, Fri January 14, 2022. Page Last Reviewed or Updated: 18-Dec-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Federal superseding indictment charges two Baltimore defense attorneys and private investigator for conspiracy to create false records in a federal investigation and to obstruct official proceedings. Marcus Williams, a/k/a Gangsta C and GC, age 32. (Jerry Jackson/The Baltimore Sun via AP, File). The case will be handled by U.S. District Judge Liam O'Grady of the U.S. District Court for the Eastern District of Virginia, who has been assigned to preside over this case in the District of Maryland. 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. 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. 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. You've successfully subscribed to this newsletter! Hopefully, nothing will ever surface, no cases or anything. Sixteen people were charged in the fourth superseding indictment: The group, known as the "NFL" gang, allegedly operated a drug distribution ring for years. He admitted to knowing about the planted drugs. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Gregory Butler, Cannon, Davis, Hall, Owens, and Roberts also face a mandatory minimum sentence of five years in prison, consecutive to any other sentence, and a maximum sentence of life in prison for possession of a firearm in relation to a drug trafficking crime. 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,. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. At least five other cases are pending in various stages of litigation. 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. Despite the fact that the witness told Treem and Gordon that these statements were false, the superseding indictment alleges that Treem and Gordon urged the witness to sign the document. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. 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 . 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. 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. 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. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; The indictment was returned on August 18, 2021. 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. 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. All rights reserved. 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. 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. The fourth superseding indictment alleges that NFL members and associates purchased, maintained, and circulated weapons and firearms for use in criminal activity by NFL members and associates, sometimes obtaining firearms from drug customers as a form of payment in exchange for drugs. 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. 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. 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. 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 . 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). 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. . performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. Johnson said she would have liked a direct apology from Baltimore leadership. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin. UMMS, which went to the FBI in early 2019, declined to comment on the charges Monday but defended its work on organ transplants, saying our experts often handle the most complex cases that other transplant centers have declined, and our programs capabilities in kidney, heart, liver, pancreas and lung transplantation are well-recognized regionally and nationally.. This gang was devastating neighborhoods and destroying families. Please dont be fooled, Mosby said at the news conference. 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. When Mosby applied for two loans against her 457(b) retirement plan, she signed documents that indicated she experienced adverse financial consequences due to Covid-19, according to the indictment. 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. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office. University of Maryland Medical Center is a major transplant hospital, performing more than 400 transplants a year. Cain survived the injuries she sustained in the crash, but has since died. 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. 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. Federal prosecutors obtained a racketeering indictment this week, tying reputed members of N.F.L. 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