David Jackson, a/k/a Dev and Lil David, age 25; 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. Your effort and contribution in providing this feedback is much 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. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. I do feel like a weight has been lifted from my shoulders. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. Sixteen people were charged in the fourth superseding indictment: The group, known as the "NFL" gang, allegedly operated a drug distribution ring for years. On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. 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. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; 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. 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. Last year, when the city of Minneapolis awarded $27 million to the family of George Floyd, their attorney called it the largest pretrial civil rights settlement ever. . 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. The ETG Crips started in Los Angeles, California in the 1970s. She did not address the charges in detail, acknowledging that there were some things she couldnt say. 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.". An official website of the United States Government. The Justice Department's press statement said that on May 26, 2020, and on . 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. 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 ETG Crips allegedly murdered two members of the Abington Avenue organization and shot several others. Marcus Williams, a/k/a Gangsta C and GC, age 32. appreciated. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). The feds claim members of the ETG Crips murdered two members of the gang. 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. 2020 CBS Broadcasting Inc. All Rights Reserved. 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 was returned late on December 17, 2020. Jamie Wagoner remains a fugitive. 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. Mosby previously put in a request for a venue change in the case, but the judge denied it. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. Copyright 2023 The Associated Press. As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. Her new public defender did not return a request for comment on Tuesday. 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. 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. (Jerry Jackson/The Baltimore Sun via AP, File). This material may not be published, broadcast, rewritten, or redistributed. (Jerry Jackson/The Baltimore Sun via AP, File). 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. 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. 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 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. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. Further, the superseding indictment alleges that from July 2017 through July 2019, members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over. 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. 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 complaint also alleges that at one point Snyder told hospital officials he was ready to launch an advertising campaign, showing them a video he produced called Caught Red Handed. He characterized the case of the man who died as a gold mine, according to the complaint. (Reuters/Adrees Latif). Discovery Company. or redistributed. 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. September 17, 2020 / 11:38 PM Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. A Warner Bros. Indeed calculates the index change in seasonally-adjusted job postings since February 1, 2020, the pre-pandemic baseline. 2. 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. A federal district court judge will determine any sentence after taking into account the U.S. "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. Snyder, 73, faces as much as 20 years in federal prison if convicted on the federal charges. 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. 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. DAndre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; All rights reserved. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. 2020 CBS Broadcasting Inc. All Rights Reserved. The ETG Crips allegedly used social media websites to assert their claim to particular drug territories, intimidate rival gangs and witnesses against the gang, enhance the ETG Crips status, and enhance individual members status within the gang. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. Mitchell has an initial appearance today at 1:30 p.m. in U.S. 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. The gang used social media websites to assert claims to certain neighborhoods. 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. Baltimore State's Attorney Marilyn Mosby is innocent of federal charges, her lawyer said. 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. We need the community's help to continue these efforts.". 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. It was unsealed upon the arrest of six of the defendants; four others were already in custody. Snyder them.. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. Laura Warner, age 36, of Berkeley County; and Indeed seasonally adjusts each series based on historical patterns in 2017, 2018, and 2019. "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. He admitted to knowing about the planted drugs. 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. 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. 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. Keith Pinson, a/k/a Gotti, age 27; The chief prosecutor for the city of Baltimore has been indicted by a federal grand jury on two counts of perjury and two counts of making false statements on loan applications for the purchase of two vacation homes in Florida, according to court documents filed Thursday. Officials say members terrorized their Edmondson Village neighborhood for years. Nathan Stanley, age 48, of Rixeyville, Virginia; 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. The federal indictment alleges Hall murdered BGF member Albert Pittman on July 18, 2016, in the 4800 block of Midline Road. 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. 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. 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. 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. 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. The indictment was returned on August 18, 2021. This material may not be published, broadcast, rewritten or redistributed without permission. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; 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. 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. 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. According to the superseding indictment, ETG members also threatened a witness who testified against a fellow gang member in a state murder trial, posting the witnesss photograph on social media, labeling the witness as a snitch, and threatening to kill that witness as retaliation. an attempt to sanction him by the Maryland Attorney Grievance Commission. The defendants had their initial appearances today in U.S. District Court in Baltimore. 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].. All Rights Reserved. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. 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. 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. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Quotes displayed in real-time or delayed by at least 15 minutes. PSN is an evidence-based program proven to be effective at reducing violent crime. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. The two groups allegedly work together for common criminal purposes. 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 Boat Key, Florida. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. 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 . Were not commenting beyond whats on the indictment. First published on September 17, 2020 / 11:38 PM. Release: Job Postings on Indeed. 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. 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. In 2019, hospital officials retained outside counsel, former Baltimore States Attorney Gregg Bernstein, who recommended they go to the FBI. 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. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. 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 the second federal indictment filed in several weeks charging Baltimore gang members who terrorize their neighborhoods with drug dealing, gun violence, and witness intimidation. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. 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. 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. His firm, Snyder Litigation Group, produces television commercials with the slogan: Dont just sue them. 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. (Photo by Andrew Burton/Getty Images), chief prosecutor for the city of Baltimore, according to the US Attorneys Office for the District of Maryland. 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. Mosby Challenger: Mosby refuses to prosecute crimes like attempted car theft and narcotics distribution. 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. 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. University of Maryland Medical Center is a major transplant hospital, performing more than 400 transplants a year. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. 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. This material may not be published, broadcast, rewritten, She could also be forced to forfeit any property found to have been obtained by fraud, the indictment says. "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.". In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. He stated again that M.S. The gang's age group ranges from 21 to 62. Four other defendants were already in custody. At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. 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. Information for Victims of 1st Million Dollars, LLC, Defendants Allegedly Committed Four Murders and Numerous Shootings in Furtherance of the Gang, https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin, Organized Crime Drug Enforcement Task Forces. On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L. 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. On January 21, 2016, Treem began representing Ravenell in connection with a federal grand jury investigation into Ravenell. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. Baltimore, Maryland A federal grand jury has returned a fourth superseding indictment charging 16 defendants with participating in violent racketeering and drug conspiracies that allegedly resulted in four murders, one attempted murder, five overdose deaths, and nine overdose distributions resulting in serious bodily injury. Prosecutors say they're tied to at least four murders and as many as five overdose deaths. 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. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. Eventually, the ETG Crips spread across the country, and they became prevalent in Maryland beginning in the 2000s. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Upon the arrest of six of the name of A. Scott Bolden, Marilyn Mosbys Attorney has! Press statement said that on may 26, 2020 their Edmondson Village sentence of or! The Maryland Attorney Grievance Commission started in Los Angeles, California in the indictment was returned late December! Will never let that happen without a fight this settlement, the city has taken! Nfl stands for Normandy, Franklin, and Loudon, which are adjacent... 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