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. The two groups allegedly work together for common criminal purposes. October 7, 2020 / 4:00 PM 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. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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,. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. 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 . In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. FILE - Maryland State Attorney Marilyn Mosby speaks during a news conference announcing the indictment of correctional officers, on Dec. 3, 2019, in Baltimore. Mr. Hur thanked Assistant U.S. After growing in LA, they spread across the country and came to Maryland in the 2000s. Johnson said she would have liked a direct apology from Baltimore leadership. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. 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 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 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. 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. On November 11, 2016, in the 800 block of West Lexington Street, Hall opened fire on members of the rival BGF gang, murdering BGF member Shyheim Brown and wounding two other victims. Mar. 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. All rights reserved. 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. 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. Hall, Powell and Shipley face a number of other charges and could be sentenced to additional time. Officials say members terrorized their Edmondson Village neighborhood for years. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justices violent crime reduction efforts. 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. The ETG Crips operated street-level drug distribution shops in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. 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. We cannot let them get away with it, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. 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. Mutual Fund and ETF data provided by Refinitiv Lipper. 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. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. 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. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. 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. (Jerry Jackson/The Baltimore Sun via AP, File). "We had murders right across from the church, there are drug gangs hanging out there at the little corner store," she said. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . For more information, please visit the Department of Justice Coronavirus Response webpage. 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. He admitted to knowing about the planted drugs. 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. At least five other cases are pending in various stages of litigation. 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. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Darean Cook, age 27, 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. Laura Warner, age 36, of Berkeley County; and An official website of the United States Government. The Justice Department's press statement said that on May 26, 2020, and on . 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. This gang was devastating neighborhoods and destroying families. 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). According to the fourth superseding indictment, NFL members and associates were involved in murder and attempted murder, including murder-for-hire schemes. The ETG Crips were organized hierarchically, with members climbing the ranks from BG (Baby Gangster), to YG (Young Gangster), to G (Gangster), to OG (Original Gangster), to OOG (Original Original Gangster), and so on. 2023 Cable News Network. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. 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. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. However, the indictment said her gross income in 2020 was $247,955.58, an increase of nearly $10,000 from the previous year. Nathan Stanley, age 48, of Rixeyville, Virginia; "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. or redistributed. Quotes displayed in real-time or delayed by at least 15 minutes. 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. 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 was returned late on December 17, 2020. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. (AP Photo/Julio Cortez, file), (Julio Cortez, Copyright 2021 The Associated Press. 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. United States Attorney Robert K. Hur commended the FBI and the Baltimore Police Department for their work in the investigation and thanked the Drug Enforcement Administration, the ATF, the Maryland Attorney Generals Office, the Baltimore County Police Department and the Anne Arundel County Police Department for their assistance. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). 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. 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. (his client) does not deserve $25 million and that the $25 million was for him to keep quiet about what he had uncovered, the attorney grievance commissions complaint alleges. 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. 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. Legal Statement. The ETG Crips allegedly murdered two members of the Abington Avenue organization and shot several others. 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