We cannot let them get away with it," said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. This material may not be published, broadcast, rewritten, The attorney grievance commission complaint against Snyder alleges that hospital officials ordered an internal investigation and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. 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). They were feeding us this lie for over seven years. 2023 CBS Broadcasting Inc. All Rights Reserved. We are now five months from a next election and this indictment is merely a political ploy by my political adversaries to unseat me. Exposing the failures of Baltimore City States Attorney Marilyn Mosby. Officials say members terrorized their Edmondson Village neighborhood for years. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. BALTIMORE PROSECUTOR MARILYN MOSBY FACES STAFFING CRISIS AMID CRIMINAL CHARGES. Johnson said she would have liked a direct apology from Baltimore leadership. 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. 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). In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. "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. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; 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. 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. Im really the victim, to be honest with you, Snyder told The Sun at the time. Ravenell, Treem, and Gordon are also charged with one count of falsification of documents, and obstructing an official proceeding; Ravenell and Treem are charged with two counts of falsification of records in a federal investigation; and Gordon is charged with one count of falsification of records in a federal investigation. The gang controlled the drug trade in particular parts of the city near 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"). He stated again that M.S. CNN Sans & 2016 Cable News Network. The Internal Revenue Service placed a lien against all property and rights to property belonging to Mosby and her husband in March 2020 due to $45,022 in unpaid taxes the couple owed the IRS.. 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. We cannot let them get away with it, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Donnell Foster, a/k/a Fuss, age 30; 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. Powered and implemented by FactSet Digital Solutions. 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. Crystal Marie Haworth, 33, pleaded guilty to second-degree murder in Indian Country as part of a plea deal Tuesday with federal prosecutors. 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. 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. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. This material may not be published, broadcast, rewritten or redistributed without permission. Prosecutors also alleged that Mosby lied on mortgage applications by failing to disclose unpaid federal taxes. 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. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. You've successfully subscribed to this newsletter! 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, . 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. Powered and implemented by FactSet Digital Solutions. According to the fourth superseding indictment, NFL members and associates were involved in murder and attempted murder, including murder-for-hire schemes. Keith Pinson, a/k/a Gotti, age 27; The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. 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. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. Emanuel Watkins, age 62, of Baltimore. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. I do feel like a weight has been lifted from my shoulders. "It just keeps happening over and over.". The feds say these defendants allegedly committed four murders and a number of shootings in the name of the gang. We need the communitys help to continue these efforts., 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. (Jerry Jackson/The Baltimore Sun via AP, File). 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. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. Market data provided by Factset. The indictment claims 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 "Wasn't exspecting [sic] me be out early lmGCao [laughing my Gangster Crip *** off].". University of Maryland ultimately paid settlements on at least two cases brought by Snyder and his clients; one client was the wife of a man who died after surgery, and the other was a woman paralyzed after undergoing transplant surgery. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. 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. Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. 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. Mark Coulson ordered the defendants be detained pending detention hearings scheduled to begin on Friday, October 9, 2020. 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. an attempt to sanction him by the Maryland Attorney Grievance Commission. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. 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. 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. 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. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. 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 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. First published on September 17, 2020 / 11:38 PM. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. Darean Cook, age 27, of Baltimore; On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. 2. 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. 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. If convicted, Hayes faces a maximum sentence of twenty years in federal prison for wire fraud, ten years in federal prison for money laundering, and a mandatory two years in federal prison followed by any other sentenced imposed for aggravated identity theft. Mutual Fund and ETF data provided by Refinitiv Lipper. "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. 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. 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,. By submitting your email to receive this newsletter, you agree to our. Mosby pleaded not guilty to the charges last year . 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. Mr. Hur commended the U.S. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. 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. She could also be forced to forfeit any property found to have been obtained by fraud, the indictment says. / CBS Baltimore. All rights reserved. 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. 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. 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. The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of Crownsville, a private investigator who worked for both Ravenell and Treem. 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. Specifically, the superseding indictment alleges that Ravenell obtained access to incarcerated individuals, whom he did not represent, and dispatched private investigators, including Gordon, to interview incarcerated individuals and civilian witnesses, so that Ravenell and others at his direction could attempt to improperly influence their testimony, attempt to cause them to execute false affidavits and witness statements which Ravenell knew to be false, and attempt to cause witnesses to withhold testimony from official proceedings. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. 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. 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. 2023 FOX News Network, LLC. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES. Jamie Wagoner remains a fugitive. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. Laura Warner, age 36, of Berkeley County; and 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. Mosby, 41, is a high-profile prosecutor who has aligned herself with criminal-justice reformers. 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. 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 Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. The indictment also alleges that Hayes claimed to have company expenses of $15,000 and equipment costs of $35,000 when the company had been inactive since 2019. 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 . 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 . With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. 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. Were not commenting beyond whats on the indictment. 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. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. 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