Despite the claim of financial hardship, prosecutors say that Mosby received her full salary of $247,955.58 in 2020, the same year that she withdrew from her retirement accounts. Copyright 2023 News4JAX.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. In addition, NFL members and associates assisted incarcerated NFL members and associates by moving evidence and contraband for them, and assisting with their drug trafficking operations while they remained incarcerated, including smuggling contraband cell phones and controlled substances into correctional facilities. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. Mr. Hur thanked Assistant U.S. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. 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. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. The attorney grievance commission complaint against Snyder alleges that hospital officials ordered an internal investigation and determined Bartlett had not disclosed all of his meetings with Snyder. 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. 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, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. 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. 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. Cain survived the injuries she sustained in the crash, but has since died. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. In 2020, amid monthslong nationwide racial justice protests, Louisville leaders agreed to pay Breonna Taylor's family $12 million after police killed her while executing a no-knock warrant. She did not address the charges in detail, acknowledging that there were some things she couldnt say. Legal Statement. 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. Within the ETG Crips, various cliques emerged corresponding to different neighborhoods in Los Angeles, such as the Baccwest ETG Crips in West Los Angeles and the Nutty North Side ETG Crips in North Los Angeles. 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. 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. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. About a week before she closed on the Kissimmee home, Mosby executed an agreement with a vacation home management company giving the company control over the rental of the property, according to the indictment. 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. 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 . First published on September 17, 2020 / 11:38 PM. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 mortgage to purchase a home in Kissimmee, Florida, and for a $428,400 mortgage to purchase a condominium in Long Boat Key, Florida. As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. I do feel like a weight has been lifted from my shoulders. This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) National Integrated Ballistic Information Network (NIBIN). 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. 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. The indictment was returned on August 18, 2021. 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,. 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. Story tips and ideas can be sent to Paul.Best@fox.com and on Twitter: @KincaidBest. 2020 CBS Broadcasting Inc. All Rights Reserved. "Gang members threatened and tampered with witnesses, including by outing them on social media," Hur said. 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. Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. 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. 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.. This is really a groundbreaking settlement, said attorney John Solter Jr. We think it is entirely warranted.. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; We can try to put our lives back together again.. BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. Her new public defender did not return a request for comment on Tuesday. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Baltimore State's Attorney Marilyn Mosby is innocent of federal charges, her lawyer said. Emanuel Watkins, age 62, of Baltimore. First published on October 7, 2020 / 4:00 PM. DAndre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; Finally, Gregory Butler, Hall, Owens, Preston, and Roberts face a maximum sentence of 10 years in prison for possession of a firearm and ammunition by a prohibited person. "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. According to the six-count indictment, between March 2020 and October 2021, Hayes submitted several a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans) to the Small Business Administration (SBA) and two financial institutions (Bank1 and Bank 2). 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. The Justice Department's press statement said that on May 26, 2020, and on . 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. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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. In 2019, hospital officials retained outside counsel, former Baltimore States Attorney Gregg Bernstein, who recommended they go to the FBI. 2023 Cable News Network. Alvin Johnson, a/k/a Jug, age 29; 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. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. Gordon had been previously hired by Ravenell in connection with Ravenell's representation of a drug trafficker. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. 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. Four other defendants were already in custody. 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. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form. 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. Keith Pinson, a/k/a Gotti, age 27; Hundreds of cases that hinged on their testimony were later dropped. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. 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. Actual sentences for federal crimes are typically less than the maximum penalties. October 7, 2020 / 4:00 PM 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. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. 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. Source: Indeed. 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. 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. Several years earlier, Freddie Gray's family received $5.9 million from the city of Baltimore after he died from spinal injuries sustained in police custody, sparking widespread protests. 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