An attorney representing the couple alleged misconduct by federal prosecutors in a letter to the U.S. Justice Departments Office of Professional Responsibility and sought a suspension of the criminal investigation into the couple. 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. 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. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . In or about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore. All rights reserved. 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. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. Nick Mosby has not been charged with any crimes. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; Fifteen defendants charged in the fourth superseding indictment have been arrested and are detained pending trial. Hopefully, nothing will ever surface, no cases or anything. A woman who has lived in the area for decades spoke to WJZ. Mosby pleaded not guilty to the charges last year . An indictment is not a finding of guilt. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. She later signed a second home rider which provided that the borrower occupy and use the property as their second home and maintain exclusive control over the ownership of the property, the indictment said, alleging that by falsely executing the rider, Mosby could get a lower interest rate. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. CNN Sans & 2016 Cable News Network. 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. An indictment is not a finding of guilt. Mitchell has an initial appearance today at 1:30 p.m. in U.S. Crystal Marie Haworth, 33, pleaded guilty to second-degree murder in Indian Country as part of a plea deal Tuesday with federal prosecutors. 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. 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. After growing in LA, they spread across the country and came to Maryland in the 2000s. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. Paul Best is a breaking news reporter for Fox News Digital and Fox Business. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). "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. Story tips and ideas can be sent to Paul.Best@fox.com and on Twitter: @KincaidBest. 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. The Justice Department's press statement said that on May 26, 2020, and on . 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. Mosby insisted that she was unequivocally innocent, in a news conference Friday, painting the indictment as a politically motivated attack just months before an election. 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. The gang used social media websites to assert claims to certain neighborhoods. Click here to take a moment and familiarize yourself with our Community Guidelines. For more information, please visit the Department of Justice Coronavirus Response webpage. 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. Powered and implemented by FactSet Digital Solutions. Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. The superseding indictment charges Treem and Gordon, along with Ravenell, with a conspiracy to commit offenses against the United States, specifically, to create false records and documents and to obstruct an official proceeding in order to protect members of the conspiracy who were under investigation by federal law enforcement and federal grand juries sitting in Baltimore, including Ravenell himself. In doing so, Mosby, whose term in office ends this year, allegedly used a withdrawal option created under the CARES Act, passed to help people who were financially impacted by the Covid-19 pandemic. 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. We can not and must not accept this," she said. 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. "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.". The indictment was returned on June 23, 2022, and unsealed upon his arrest. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Keith Pinson, a/k/a Gotti, age 27; Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. 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. 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. Mosby was required to disclose liabilities, but didnt disclose that she had unpaid federal taxes from a number of previous years and that in March 2020, the Internal Revenue Service placed a lien against all property and rights to property belonging to the Mosbys in the amount of $45,022, the amount of unpaid taxes Mosby and her husband owed the IRS as that time. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. 2023 FOX News Network, LLC. 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. Ravenell also allegedly received substantial cash payments derived from drug sales as compensation for laundering money and for protection he provided to his co-conspirators. Daran Hickman, a/k/a Chizzle, age 28; Discovery Company. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. 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. Snyders early contacts were with Bartlett, one of the states highest-paid employees. 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. 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, marking the citys latest payout resulting from flagrant misconduct inside the rogue law enforcement unit. 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. 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. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. 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. Darean Cook, age 27, of Baltimore; Gray died in police custody after being arrested on April 12, 2015. 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. / CBS Baltimore. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. 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. Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; After multiple postponements, including most recently because her entire defense team quit, Baltimore's former top prosecutor is scheduled to stand trial on federal perjury and mortgage fraud counts in November. Hundreds of cases that hinged on their testimony were later dropped. Davon Owens, a/k/a Gusto, age 31, of Baltimore; We can try to put our lives back together again.. NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. / CBS Baltimore. October 7, 2020 / 4:00 PM You've successfully subscribed to this newsletter! The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. "Gang members threatened and tampered with witnesses, including by outing them on social media," Hur said. 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. 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. Actual sentences for federal crimes are typically less than the maximum penalties. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. 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. At least five other cases are pending in various stages of litigation. Isaac Carrington, during a robbery attempt outside his home in August 2019. 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. 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. Bartlett left the hospital system at the end of 2018, ending a 28-year relationship, though the hospital system said it was not related to the Snyder situation. or redistributed. The ETG Crips operated street-level drug distribution shops in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Quotes displayed in real-time or delayed by at least 15 minutes. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. 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. 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. 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.