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 . 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. Mar. 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 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. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. 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. Updated None of the officers were convicted. 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. 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. An indictment is not a finding of guilt. 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. The indictment was returned on June 23, 2022, and unsealed upon his arrest. 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). 2020 CBS Broadcasting Inc. All Rights Reserved. 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. Former Baltimore City State's Attorney Marilyn Mosby's entire defense team quit last month forcing a judge to delay her trial until November. Darean Cook, age 27, of Baltimore; 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. United States Attorney Erek L. Barron commended IRS-CI and the FBI for their work in the investigation. Wise and Matthew J. Maddox, are prosecuting the case. 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. 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. October 7, 2020 / 4:00 PM 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. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. 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. 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. 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. Marcus Williams, a/k/a Gangsta C and GC, age 32. 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. (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. The fleeing men were Umar Burley and Brent Matthews, who encountered task force members during an illegal traffic stop that led to a high-speed chase. Get browser notifications for breaking news, live events, and exclusive reporting. Freddie Gray officers suing prosecutor Marilyn Mosby (2016). Powered and implemented by FactSet Digital Solutions. / CBS Baltimore. 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. 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. In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. Keith Pinson, a/k/a Gotti, age 27; 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. In June 2016, ETG Crips members attempted to murder two BGF gang members but instead shot two other people at the time. 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. Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. Market data provided by Factset. 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. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. 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. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; The two groups allegedly work together for common criminal purposes. 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. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. All rights reserved. An official website of the United States Government. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. The fourth superseding indictment alleges that NFL members and associates purchased, maintained, and circulated weapons and firearms for use in criminal activity by NFL members and associates, sometimes obtaining firearms from drug customers as a form of payment in exchange for drugs. 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. 2. Davis and his lifelong partner, Phosa Cain, were both in their 80s at the time of the crash. Jamie Wagoner remains a fugitive. 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. His firm, Snyder Litigation Group, produces television commercials with the slogan: Dont just sue them. This material may not be published, broadcast, rewritten or redistributed without permission. The federal indictment alleges Hall murdered BGF member Albert Pittman on July 18, 2016, in the 4800 block of Midline Road. 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. She did not address the charges in detail, acknowledging that there were some things she couldnt say. 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. 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,. 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. "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. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. Cain survived the injuries she sustained in the crash, but has since died. The ETG Crips operated street-level drug distribution shops in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Baltimore has now spent $22.2 million to settle nearly 40 cases involving the Gun Trace Task Force, officials said during a public meeting of the citys spending board Wednesday morning. "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. We can try to put our lives back together again.. 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. Her attorneys said Wednesday that the agreement was long overdue. 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. 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. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. Gray died in police custody after being arrested on April 12, 2015. Ridgley Shipley, a/k/a Crazy, age 30; and The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. 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. He said anyone skeptical about police reform should be reminded of the alternative. 2023 Cable News Network. Please enter valid email address to continue. (Photo by Andrew Burton/Getty Images), chief prosecutor for the city of Baltimore, according to the US Attorneys Office for the District of Maryland. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . 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. 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," the press release stated. (Reuters/Adrees Latif). 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