BLACK GANGS: Organized Criminal GANGS | African American Mafia | Also MEXICANS | ISLANDERS

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According to the indictment, Ionov’s relationship with U.S. Political Group 1 continued until at least March 2022. Specifically, in the wake of Russia’s invasion of Ukraine, U.S. Political Group 1 repeatedly hosted Ionov via video conference to discuss the war, during which Ionov falsely stated that anyone who supported Ukraine also supported Nazism and white supremacy. In a report to the FSB, Ionov explained that he had enlisted U.S. Political Group 1 to support Russia in the “information war unleashed” by the West.

BLACKS in St. Petersberg in Florida.

Who are the Uhurus, the St. Petersburg group probed by FBI for Russian ties?

For decades, the Uhuru Movement has protested and campaigned against racism in St. Petersburg.

www.tampabay.com

Federal officials on Tuesday announced the indictments of four current and former leaders of the Uhuru Movement, the St. Petersburg-based African socialist organization, in connection with allegations that they worked on behalf of the Russian government to spread propaganda and influence local elections.

Who are the Uhurus, the St. Petersburg group probed by FBI for Russian ties?​

For decades, the Uhuru Movement has protested and campaigned against racism in St. Petersburg.

The National People's Democratic Uhuru Movement marched from 18 Avenue S to St Petersburg City Hall in 1997 to protest the police killing of 18-year-old TyRon Lewis. The Uhurus, a prominent activist organization in St. Petersburg, are being investigated by federal officials over ties to a Russian nationalist accused of interfering in U.S. elections. [ Times 1997 ]
By

• Jay CridlinTimes staff
• Jack EvansTimes staff

Published July 29, 2022|Updated April 18, 2023
Editor’s note: A version of this story was first published on July 29. On April 18, federal officials announced the indictments of four current and former Uhuru officials in connection to alleged election interference. This story has been updated to reflect those charges and other recent details.
Federal officials on Tuesday announced the indictments of four current and former leaders of the Uhuru Movement, the St. Petersburg-based African socialist organization, in connection with allegations that they worked on behalf of the Russian government to spread propaganda and influence local elections.

Those facing charges are Omali Yeshitela, the movement’s longtime leader and the founder of its parent organization, the African People’s Socialist Party; Jesse Nevel, chairperson of the Uhuru Solidarity Movement, a branch for the movement’s white allies; Penny Joanne Hess, the chairperson of the African People’s Solidarity Committee; and Augustus C. Romain Jr., also known as Gazi Kodzo, a former Uhuru member who later led the Atlanta-based Black Hammer Party.
The charges came months after federal agents raided the Uhuru House, the group’s headquarters on 18th Avenue S in St. Petersburg, and several other locations. That news, in July, accompanied the indictment of Aleksandr Viktorovich Ionov, a Russian national accused of seeking to disrupt America’s political landscape by spreading misinformation. Ionov has not been arrested, as he lives in Moscow.
The raids on Uhuru property last summer were met with skepticism by some in St. Petersburg’s Black communities, where the group has long played a role beyond separatist politics. Uhuru members have repeatedly denied working with Russians to interfere with elections, most recently earlier this month, when Yeshitela returned to St. Petersburg to speak for the first time since last summer’s raids.
Before the raids, the Uhurus already had decades of history in St. Petersburg. Here’s what you should know about their backstory.

Related: FBI investigating Russian interference possibly linked to St. Petersburg Uhuru Movement

What is the Uhuru Movement?​

The International People’s Democratic Uhuru Movement is an activist arm of the African People’s Socialist Party, a group founded in 1972 “to lead the struggle of the African working class and oppressed masses against U.S. capitalist-colonialist domination,” according to the group’s website.
The society traces roots to 1966, when a 25-year-old man named Joe Waller walked into St. Petersburg City Hall and tore down a mural portraying caricatures of Black minstrels strumming banjos for white beachgoers. Waller served 2 1/2 years in prison, but at the same time founded the movement’s official newspaper, The Burning Spear, and organized global Black activists groups from jail. He later became chairperson of the African People’s Socialist Society and changed his name to Omali Yeshitela.

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In 1991, Yeshitela decided the organization needed an arm dedicated to “defeating the vicious counterinsurgency against the African community and defending the democratic rights of African people.” That group adopted the name Uhuru, the Swahili word for freedom.

Uhuru Chairman Omali Yeshitela, center, speaks while standing with about 20 supporters and fellow Uhuru members on the steps of City Hall on June 15, 2020 in St. Petersburg. [ DIRK SHADD | Times ]

How many members are there?​

The group traditionally hasn’t said. Over the years, some protests have drawn dozens.

“We’re a small organization. That’s all I’ll say,” Yeshitela said in 1996. “We don’t talk numbers.”

What do they want?​

The group’s official 14-point platform seeks reparations for the United States and Europeans’ past wrongs against enslaved Africans. Among them: payments and an end to taxation on Black people; the right to “political and economic association” with Africans “anywhere on the face of the earth”; the right to unify African nations under a single socialist government; and the immediate release of all Black prisoners, political or otherwise; and the right to form an African People’s Liberation Army.

Those are global goals. Locally, the group has historically pressed public officials on righting wrongs against Black residents, from the construction of Tropicana Field in a predominantly Black district to advocating for the secession of the city’s historically Black Jordan Park neighborhood from St. Petersburg.

The city “has run a freeway through our community, destroying stable neighborhoods and transforming their African inhabitants into urban nomads,” Yeshitela wrote in 1997. “It is the intent of the Uhuru Movement to break this vicious cycle. While our primary interest is in raising up the conditions of existence of the African community and ending the various political assaults from a host of (anti-Black) forces, we are convinced that this effort is in the best interests of the entire city of St. Petersburg.”

How visible are they in St. Petersburg?​

Over the years, pretty visible. In the mid-2000s, Uhuru members and anti-Iraq War activists targeted St. Petersburg’s BayWalk shopping and dining complex for a series of protests so vocal and visible that they were frequently cited as reasons why the complex lost business and failed. BayWalk was eventually redeveloped and rebranded as the Sundial.

The Uhurus played a significant role in the citywide riots that followed the 1996 police killing of 18-year-old TyRon Lewis. The group led vigils and marches, and called for the release of arrested protestors and retribution against the white officer that shot Lewis during a traffic stop. When a grand jury cleared the officer, a clash with police broke out at the Uhuru House, with three members arrested and charged with an array of offenses.

In the years after Lewis’ death, the Uhurus waged virtual war against the city and law enforcement, once even sentencing the mayor and police chief to death during an internal tribunal. They pushed for a publicly funded gymnasium to be named the All People’s TyRon Lewis Community Gym. And in 2016, without the city’s permission, the group erected a sign at the site of Lewis’ death renaming 18th Avenue S “TyRon Lewis Avenue.”

The International People's Democratic Uhuru Movement changed the name of 18th Avenue S to TyRon Lewis Avenue for the 20th anniversary of his death in 2016. [ JOHN PENDYGRAFT | Tampa Bay Times ]

The Uhurus have long been active in many facets of Black life in St. Petersburg. The Uhuru House plays host to weddings and graduation ceremonies, and it’s home to a commercial kitchen. The group is associated with a community newspaper, the Burning Spear, and a radio station, Black Power 96. Earlier this year, the Pinellas County Commission pulled previously approved funding for the radio station after a commissioner raised concerns about its Uhuru ties. The Uhurus called the move an attack on their free speech.

There is one more thing the Uhurus are known for in St. Petersburg: their pies. The group’s fundraising arm bakes and sells sweet potato, pumpkin, apple crumb and other pies at the city’s Saturday Morning Market, and takes countless special orders before holidays.

Are they active in St. Petersburg city politics?​

Yes. Almost every election cycle, the Uhurus have put forth or backed candidates for mayor and City Council, most of them outspoken. In 2017, the group interrupted a mayoral debate, causing a fracas that led to a shoving match broken up by police. A week later, the race made national news when a candidate told supporters of the Uhurus’ preferred candidate, Nevel — the white chairperson of the national Uhuru Solidarity Movement — to “go back to Africa” during a debate.

Were they active during the George Floyd protests of 2020?​

Only a few of the organizers who emerged to lead protests throughout the city after Floyd was killed by Minnesota police had a stated connection to the Uhuru Movement. Yeshitela led one protest calling for Bank of America to pay more than $1 billion in reparations for “the development of the economic power in the African community.” At another protest, Uhuru spokesperson Eritha Cainion, a former city council candidate also known as Akile Anai, grabbed a microphone at the steps of City Hall.

“Fist up, fight back!” she yelled, leading the crowd in a call-and-response. “Jail the killer cops now!”

Times staff writer Zachary T. Sampson contributed to this report, which used information from Times archives.

 

[Arheel's Uncle]

But but but,
muh White Supremacy..........................

 

[Arheel's Uncle]

Transnational Organized Crime Syndicates.
Stories not often found in thee news.
Infestation of dozens of Illegal alien nigers nesting here in USA, for one thing only, to do CRIME.

2020

Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud

Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement...

www.justice.gov

Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud​

Friday, March 13, 2020


For Immediate Release
U.S. Attorney's Office, Northern District of Georgia

ATLANTA – Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.
“Fraud schemes, like the ones perpetrated and facilitated by these defendants, inflict considerable losses on citizens, companies, and the financial system,” said U.S. Attorney Byung J. “BJay” Pak. “Some of these schemes target the elderly and often deplete the victims’ entire life savings. These arrests affirm the Department of Justice’s commitment to prosecuting those who prey on our most vulnerable citizens.”
“The FBI would like to thank our numerous federal, state and local law enforcement partners who helped make these arrests possible,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “There is no way we can make the victims of these schemes, many who have lost their life savings, whole again. Hopefully the arrests and pending prosecutions will at least give them solace that someone is being held accountable for their losses.”
“An important mission of the Office of Inspector General is to investigate allegations of fraud relating to employee benefit plans. We will continue to work with our law enforcement partners to investigate these types of allegations,” stated Rafiq Ahmad, Special Agent-in-Charge, Atlanta Region, U.S. Department of Labor Office of Inspector General.
“This investigation and subsequent arrests is due to the level of cooperation and information sharing by all law enforcement partners involved,” said Steven R. Baisel, Special Agent in Charge of the U.S. Secret Service, Atlanta Field Office. “The Secret Service will continue to collaborate with the U.S. Attorney’s Office and our partners to safeguard the nation’s critical financial infrastructure and the people in our communities.”

“No one deserves to have their hard-earned money stolen from them, so identifying and arresting these defendants makes everyone in the community safer,” said acting Special Agent in Charge Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “Foreign nationals arrested in this scheme will be placed into removal proceedings upon completion of their criminal sentence.”

According to U.S. Attorney Pak, the indictment, and other information presented in court: The defendants served as money launderers for other individuals throughout the world who conducted cyber-enabled fraud, including business email compromise schemes, romance scams, and retirement account scams, targeted at companies and individuals across the United States.
A “business email compromise” (BEC) is a type of computer intrusion that occurs when an employee of a company is tricked into interacting with an email message that appears to be, but is not, legitimate. The fraudulent email instructs the victim to wire money to a bank account controlled by conspirators.
A “romance scam” is a type of online fraud that occurs when an individual user of an internet dating website is targeted for fraud by an imposter posing as a potential paramour. The scammer creates a fake online dating profile that depicts photographs of an attractive man or woman alongside descriptions of the fictitious person. The scammer then uses this fake person to express romantic interest in the victim in order to trick him or her into sending money to the scammer. The scammer frequently targets vulnerable individuals who possess significant financial assets, such as retired widows or widowers.

A “retirement account scam” is a type of online fraud that occurs when a third party administrator (TPA) for retirement investment accounts is tricked into authorizing a money distribution to an imposter posing as the true accountholder. The imposter often starts the scam by calling the TPA, identifying himself or herself as an actual accountholder, and requesting a withdrawal distribution form. Once the imposter receives the withdrawal distribution form, the imposter returns the completed form to the TPA. The form is completed with the accountholder’s real personal identifying information (PII)—often stolen via BEC schemes, data breaches, and other hacking offenses—and bank account information for an account controlled by the imposter or the imposter’s conspirators. After the TPA processes the fraudulent request, the request is forwarded to the investment firm responsible for managing the accountholder’s investments, and the funds—often the accountholder’s life savings—are then directed to the imposter’s designated bank account.

The defendants and co-conspirators facilitated BEC schemes, romance scams, and retirement account scams by receiving and distributing fraudulent funds throughout the United States and the world. Over the course of the conspiracy, the defendants and their co-conspirators laundered over $30 million in fraud proceeds. The defendants created multiple sham companies that did not have physical premises, earn legitimate income, or pay wages to employees. In turn, the defendants opened business bank accounts at multiple financial institutions to facilitate receipt of the fraudulent money. The defendants also opened personal bank accounts to receive fraudulent funds, often using false identities and victims’ identities. After funds were deposited into the defendants’ bank accounts, the money was quickly withdrawn from the accounts and circulated among the defendants.
The following individuals have been charged with money laundering conspiracy:

• Darius Sowah Okang, a/k/a Michael J. Casey, a/k/a Richard Resser, a/k/a Thomas Vaden, a/k/a Michael Lawson, a/k/a Matthew Reddington, a/k/a Michael Little, 29, of Stone Mountain, Georgia;
• Dominique Raquel Golden, a/k/a Desire Tamakloe, a/k/a Mellissa Moore, a/k/a Nicole Nolay, a/k/a Raquel Roberts, a/k/a Maria Henderson, a/k/a Raquel Golden, 29, of Houston, Texas;
• Blessing Oluwatimilehin Ojo, a/k/a “Timmy,” 34, of Nigeria;
• George Kodjo Edem Adatsi, 36, of Atlanta, Georgia;
• Desire Elorm Tamakloe, a/k/a “Chubby,” 25, of Smyrna, Georgia;
• Solomon Agyapong, a/k/a “Gumpe,” 31, of Marietta, Georgia;
• Afeez Olaide Adeniran, a/k/a “Ola,” 31, of Atlanta, Georgia;
• Francesco Benjamin, a/k/a “B-More,” 30, of Atlanta, Georgia;
• Jonathan Kojo Agbemafle, a/k/a “Skinny,” 26, of Kansas City, Missouri;
• Joshua Roberts, a/k/a “Onyx,” 28, of Houston, Texas;
• Hamza Abdallah, a/k/a Reggie Lewis, 30, of McDonough, Georgia;
• Prince Sheriff Okai, 26, of Mableton, Georgia;
• Kelvin Prince Boateng, 24, of Atlanta, Georgia;
• Monique Wheeler, 29, of Atlanta, Georgia;
• Matthan Bolaji Ibidapo, a/k/a “B.J.,” 27, of Colorado Springs, Colorado;
• Stephen Abbu Jenkins, a/k/a “Face,” a/k/a Steven Abbu Jenkins, Steven Jenkins, Steve Jenkins, 53, of Atlanta, Georgia;
• Kahlia Andrea Siddiqui, 28, of Chamblee, Georgia;
• Alexus Ciera Johnson, 26, of Mableton, Georgia;
• Abubakar Sadik Ibrahim, 26, of Mableton, Georgia;
• Emanuela Joe Joseph, 34, of Lawrenceville, Georgia;
• Obinna Nwosu, 26, of Douglasville, Georgia;
• Ojebe Obewu Ojebe, 27, of Atlanta, Georgia; and
• Gregory Thomas Hudson, 38, of Powder Springs, Georgia.

Darius Sowah Okang is also charged with one count of bank fraud, and one count of aggravated identity theft. The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.

Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud. The indictment alleges that Adeniran defrauded a homebuyer of $40,000 intended for a real estate transaction. The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants. In total, the victim sent $646,840, as a result of the fraud.

In addition, two related cases charging additional defendants with various counts of bank fraud, aggravated identity theft, money laundering, and conspiracies to commit these offenses are currently pending in federal court in Atlanta. These defendants include:

• Benjamin Ibukunoluwa Oye, 26, of Sandy Springs, Georgia;
• Tyler Keon Roussell, 25, of Atlanta, Georgia;
• Christopher Akinwande Awonuga, 27, of Fayetteville, Georgia;
• Casey Broderick Williams, 26, of Covington, Georgia;
• Macario Lee Nelson, a/k/a “Mac,” 24, of Atlanta, Georgia;
• Chadrick Jamal Rhodes, 28, of Atlanta, Georgia;
• Chadwick Osbourne Stewart, 40, of Atlanta, Georgia;
• Oumar Bouyo Mbodj, 28, of Kennesaw, Georgia;
• Seth Appiah Kubi, 60, of Dacula, Georgia;
• Ahamefule Aso Odus, 27, of Atlanta, Georgia;
• Paul Chinonso Anyanwu, 27, of Hampton, Georgia;
• Egale Veonzell Woods, Jr., 41, of East Point, Georgia;
• Chineda Obilom Nwakadu, 25, of McDonough, Georgia;
• Chukwukadibia Ikechukwu Nnadozie, a/k/a “Chuka,” a/k/a Michael McCord, 27, of Fayetteville, Georgia;
• Uchechi Chidimma Odus, a/k/a “Uche,” 23, of Atlanta, Georgia;
• John Ifeoluwa Onimole, 27, of Powder Springs, Georgia; and
• Oluwafunmilade Onamuti, a/k/a Mathew Kelvin, 26, of Duluth, Georgia.

Members of the public are reminded that the indictments only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove each defendant’s guilt beyond a reasonable doubt at trial.

The Federal Bureau of Investigation, Department of Labor, Office of Inspector General, U.S. Secret Service, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations are investigating this case.

Assistant U.S. Attorneys Kelly K. Connors, Russell Phillips, and John Ghose are prosecuting the case.

The investigating agencies received considerable support from numerous federal, state, and local law enforcement authorities, to include: Department of Labor, Employee Benefits Security Administration, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, and Firearms, the Drug Enforcement Administration, and the State of Georgia, Office of Inspector General. Also the Atlanta Police Department, Smyrna Police Department, Henry County Police Department, Gwinnett County Police Department, DeKalb County Sheriff’s Department, Chamblee Police Department, Dunwoody Police Department, Cobb County Police Department, McDonough Police Department, Carrollton Police Department, and the Sandy Springs Police Department, all in Georgia. Additional agencies are the New York City Police Department; Houston Police Department; Kent and Bellevue Police Departments in Washington; Newport Beach Police Department, Orange County Sheriff’s Department, San Francisco Police Department, and Upland Police Departments in California; Radnor Township Pennsylvania Police Department; York County South Carolina Sheriff’s Department; Bloomington Indiana Police Department; Arlington County Virginia Police Department; Wells Maine Police Department; Schaumburg Illinois Police Department; Salt Lake City Utah Unified Police District; and the Charlotte County Florida Sheriff’s Office.

This investigation is being conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF) program—the keystone drug, money laundering, and transnational organized crime enforcement program of the Department of Justice.
We engage in community outreach to educate local law enforcement and residents about how they can assist in the fight against, and protect themselves from, fraud schemes that target elder Americans. For further information on these scams, see https://www.justice.gov/elderjustice/senior-scam-alert.
For further information, please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Updated March 13, 2020

 

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Snellville man sentenced to 30 years for fraudulently obtaining US citizenship

A 67-year-old Snellville man has been sentenced for fraudulently obtaining U.S. citizenship to conceal his involvement in the "Red Terror," a brutal campaign of oppression and mass killings that occurred in Ethiopia starting in 1976.

www.fox5atlanta.com

https://hoodline.com/2024/03/snellville-man-sentenced-to-3-decades-for-illegally-gaining-u-s-citizenship-concealing-violent-past-in-ethiopia/

Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship

According to the indictment – which was unsealed following the arrest – Mezemr Abebe Belayneh, 65, of Snellville, served as a civilian interrogator at a makeshift prison in Dilla, Ethiopia, during a period in the late 1970s known as the Red Terror.

www.ice.gov

Georgia Man Sentenced for Fraudulently Obtaining U.S. Citizenship​

Georgia Man Sentenced for Fraudulently Obtaining U.S. Citizenship

ATLANTA - Mezemr Abebe Belayneh, also known as “Mezmur Amare Belayneh,” was sentenced today by United States District Court Judge William M. Ray, II, for fraudulently obtaining United States citizenship. Belayneh had unlawfully obtained U.S. citizenship by concealing his involvement in the “Red...

www.justice.gov

Wednesday, February 28, 2024
For Immediate Release
U.S. Attorney's Office, Northern District of Georgia

ATLANTA - Mezemr Abebe Belayneh, also known as “Mezmur Amare Belayneh,” was sentenced today by United States District Court Judge William M. Ray, II, for fraudulently obtaining United States citizenship. Belayneh had unlawfully obtained U.S. citizenship by concealing his involvement in the “Red Terror,” a campaign of oppression and mass killings committed in Ethiopia that began in 1976.
“Mezemr Belayneh violently beat political opponents in Ethiopia and lied about it to U.S. immigration authorities. Through this deception, he unlawfully entered this country and obtained U.S. citizenship,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “Individuals who persecuted people in their home countries should take note: if you seek refuge unlawfully in the United States, we will investigate and prosecute you.”

“Belayneh obtained U.S. citizenship by concealing from immigration authorities the abuse he inflicted on teenagers in Ethiopia during the Red Terror in the late 1970s,” said U.S. Attorney Ryan K. Buchanan. “We hope that today’s sentencing brings a measure of peace and closure to the defendant’s courageous victims—some of whom testified at trial—and sends a clear message to others that we will continue to investigate and prosecute human rights abusers who fraudulently obtain U.S. citizenship.”

“When a person attempts to become a U.S. citizen under false pretenses, it jeopardizes our naturalization process and we will not stand idly by for war criminals and human rights violators to use our nation as a safe haven,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations. “Simply put, those who knowingly and willfully misrepresent themselves to obtain U.S. citizenship status will be held accountable for their deceitful actions.”

According to U.S. Attorney Buchanan, the charges and other information presented in court: Mezemr Abebe Belayneh unlawfully obtained U.S. citizenship in 2008 by concealing his persecution and acts of violence against political opponents during a period known as the Red Terror in Ethiopia. The Red Terror was a campaign of brutal violence in the late 1970s in which Ethiopia’s ruling military council and its supporters detained, interrogated, tortured, and executed thousands of perceived political opponents.

During the Red Terror, Belayneh served as a civilian interrogator at a makeshift prison known as Menafesha in the city of Dilla, Ethiopia. Belayneh detained teenage victims in a crowded prison for weeks and months, interrogated them about their political beliefs, and directed and participated in severe beatings in which they were whipped or hit with sticks. Belayneh also forced prisoners to physically fight one another for the prison guards’ amusement. Belayneh concealed that conduct when he obtained a visa to enter the United States in 2001 and when he became a U.S. citizen in 2008.

Belayneh, 67, of Snellville, Georgia, was sentenced to 36 months of imprisonment, followed by three years of supervised release. On July 26, 2023, Belayneh was convicted of two counts of unlawfully procuring citizenship, in violation of Title 18, United States Code, Section 1425(a), following a jury trial.

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Assistant United States Attorney Tal C. Chaiken and Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) prosecuted the case, with assistance from HRSP Senior Historian Dr. Christopher Hayden. The Justice Department’s Office of International Affairs also provided significant assistance.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Updated February 29, 2024

 

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Posted 2010 article to compare to the past few years.

More than 80 Arrested in Massive Queens Gang Bust

Queens DA announced the arrest of more than 80 individuals in a sweeping drug and gun bust of gang members.

www.nbcnewyork.com

More than 80 Arrested in Massive Queens Gang Bust​

Large-scale investigation leads to arrest of dozens of alleged Queens gang members​

By Grace West • Published April 16, 2010 • Updated on April 16, 2010 at 5:15 pm
More than 80 people have been arrested in a sweeping investigation of Queens gang members.

The Queens District Attorney’s Office announced Friday that the large-scale “Operation: Under Siege” investigation has led to the arrests of dozens of individuals on murder, weapons, drugs and other charges.

The investigation began in early 2008, focusing on an alleged drug and gun trafficking network in Far Rockaway. Investigators learned that four specific sets of the Crips gang and individual members of the Bloods gang had teamed together to create the larger "Flocc" gang believed to have been making $15,000 a week from peddling guns and narcotics.

“This investigation strikes at the heart of a highly unified and criminally active street gang that turned the seaside Queens neighborhood of Far Rockaway into a war zone and threatened the lives and safety of innocent bystanders and law enforcement officers,” said District Attorney Richard Brown. “This untraditional gang alliance’s alleged propensity for violence knew no bounds.”

So far 84 individuals have been arrested, including 45 alleged gang members with ties to the Crips -- one a former City Correction Officer -- and 24 alleged gangsters affiliated with the Bloods. Police are still seeking at least eight other individuals.

The information developed during the two-year probe, through the use of court-authorized wiretaps and other methods, brought on arrests for two homicides, numerous gang shootings and a plot to murder police officers on foot patrol in Jamaica, Queens. The police also seized 60 handguns, more than five kilograms of cocaine, 567 decks of heroin, two pound of marijuana and about $50,000 of drug money.

Among the arrested were the purported leaders of the four Crips factions -- Antoine Nance of the Wildmeda gang, Derrick Hardy of the Gang of Apes, Gquan Lloyd of the Get it in Bricks faction, and Kasson Brown of the Hassock Boys. The many others include suspected members of the Crips sets and Bloods members and associates. Some were arrested while they were allegedly en route to commit gang-related shootings.

District Attorney Brown said that the arrests and seizures should serve as a warning to others that despite the vulnerable economic times, law enforcement is committed to aggressively track down and prosecute criminals who “who seek to terrorize our communities and hold honest citizens hostage in their own homes.”

“For too long, these gang members have poisoned our streets with narcotics and put fear into the daily lives of innocent people,” Brown continued.

Police Commissioner Ray Kelly extended his appreciation to all law enforcement involved with the bust.

“Detectives involved in this important case are to be commended for their outstanding work, as are the members of the District Attorney’s staff who supported them,” he said.
​

 

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[Arheel's Uncle]

18 Members Of The “Untouchable Gorilla Stone Nation” Gang Charged With Racketeering, Murder, Narcotics, Firearms, And Fraud Offenses

www.justice.gov

​

18 Members Of The “Untouchable Gorilla Stone Nation” Gang Charged With Racketeering, Murder, Narcotics, Firearms, And Fraud Offenses​

Tuesday, December 1, 2020

For Immediate Release
U.S. Attorney's Office, Southern District of New York

Brandon Soto, a/k/a “Stacks,” Is Charged in Connection With the Murder of a Minor in Poughkeepsie, New York, On September 21, 2020

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William V. Grady, Dutchess County District Attorney, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas Pape, Chief of the City of Poughkeepsie Police Department (“CPPD”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Don Halmy, Chief of the Peekskill Police Department (“PPD”), Thomas Gleason, Commissioner of the Westchester County Department of Public Safety (“WCDPS”), and Anthony J. Annuci, Acting Commissioner of the New York State Department of Corrections and Community Supervision (“DOCCS”), announced the unsealing of a 16-Count Indictment charging 18 members of the Untouchable Gorilla Stone Nation Gang (“Gorilla Stone”) with committing various racketeering, murder, narcotics, firearms, and fraud offenses. BRANDON SOTO, a/k/a “Stacks,” is charged in connection with the September 21, 2020, murder of a minor in Poughkeepsie. The case is assigned to U.S. District Judge Philip M. Halpern.

Acting U.S. Attorney Audrey Strauss said: “As alleged in the Indictment, members of Gorilla Stone committed terrible acts of violence, trafficked in narcotics, and even engaged in brazen fraud by exploiting benefits programs meant to provide assistance in response to the COVID-19 pandemic. Because of that, communities across the Southern District – from Poughkeepsie to Peekskill to New York City – suffered. Most shocking, as alleged in the indictment, a minor was murdered in furtherance of the gang’s activities. Because of the extraordinary work of our law enforcement partners, the defendants now face federal charges for their crimes.”

FBI Assistant Director William F. Sweeney Jr. said: “As the indictment alleges, the violence and drug activity committed by these gang members threatened the safety of our communities and placed innocent lives at risk. Their unabashed criminal behavior, as alleged, included the murder of a 15 year-old and even extended to defrauding programs meant for people suffering economic hardship due to the pandemic. But thanks to the partnership and hard work of all law enforcement agencies involved in this investigation, we were able to stop this violent criminal organization – and show that Gorilla Stone is actually not ‘untouchable.’”

NYPD Commissioner Dermot Shea said: “These arrests demonstrate the NYPD’s relentless pursuit of the few individuals who drive violence and disorder in New York City. I commend the NYPD investigators and the many law enforcement agencies involved in this investigation whose hard work resulted in these arrests. Murder, robberies, narcotics trafficking, and other associated gang behavior will never be tolerated by the people we serve.”
Peekskill Police Chief Don Halmy said: “While it’s clear that the alleged actions of these individuals had a negative impact on the quality of life in Peekskill, it’s also obvious that the extent of their alleged criminal enterprise was much further reaching. Through this joint operation, utilizing Federal, County and local law enforcement agencies, communities both large and small will benefit from the arrest of those allegedly responsible for the distribution of illegal narcotics as well as the commission of violent felonies. We thank all those involved in bringing this to such a successful conclusion."
Westchester County Department of Public Safety Commissioner Thomas Gleason said: “Today’s arrests put a halt to an alleged criminal enterprise involved in drug trafficking, gang-related violence and other crimes in Westchester and the Hudson Valley. Our streets are indeed safer thanks to the great work of the Westchester Safe Streets Task Force and all of the partner agencies that contributed to the success of this complex investigation.”
DOCCS Acting Commissioner Anthony J. Annuci said: “DOCCS has zero tolerance for any criminal activity involving incarcerated individuals in its custody and within our facilities. These arrests highlight the successful investigation that the Department fully assisted with in the pursuit of justice.”
Dutchess County Chief Assistant District Attorney Matthew A. Weishaupt said: “Gorilla Stone Nation, as alleged below, was involved in widespread crimes of violence which erodes the infrastructure and quality of life in our community. Our office will continue to collaborate with our Federal, State, County and Local partners to eradicate the crime drivers that fuel gang violence. This effort will enhance the safety and quality of life in our community. We extend our thanks to the outstanding job of all the law enforcement agencies involved and special thanks to the City of Poughkeepsie Police Department, Hudson Valley Safe Streets Task Force, and Bureau Chief Sara Thompson of our office.”
City of Poughkeepsie Chief of Police Thomas Pape said: “I would like to thank our partners at the Federal, State and Local levels of law enforcement for the unwavering assistance and dedication to their sworn duties.

These partnerships are proof that collaborations with agencies at all levels of law enforcement work to bring those responsible for the heinous murder of a 15-year-old on our City streets to justice.”
As alleged in the Indictment unsealed today in White Plains federal court[1]:
DWIGHT REID, a/k/a “Dick Wolf,” CHRISTOPHER ERSKINE, a/k/a “Beagle,” WALTER LUSTER, a/k/a “Shells,” DESHAWN THOMAS, a/k/a “Don,” NAYA AUSTIN, a/k/a “Baby,” BRANDON NIEVES, a/k/a “Untouchable Dot,” AHMED WALKER, a/k/a “Ammo,” CASWELL SENIOR, a/k/a “Casanova,” BRANDON SOTO, a/k/a “Stacks,” DEZON WASHINGTON, a/k/a “Blakk,” ROBERT WOODS, a/k/a “Blakk Rob,” STEPHEN HUGH, a/k/a “Chino,” JORDAN INGRAM, a/k/a “Flow,” SHANAY OUTLAW, a/k/a “Easy,” ISAIAH SANTOS, a/k/a “Zay,” ROBERTA SLIGH, a/k/a “Trouble,” and BRINAE THORNTON, a/k/a “Luxury,” are members of a racketeering conspiracy known as Gorilla Stone.
On September 21, 2020, BRANDON SOTO, to further the Gorilla Stone enterprise, participated in and facilitated the murder of a minor victim, and aided and abetted the same, in Poughkeepsie, New York.
On July 20, 2020, STEPHEN HUGH shot at rival gang members in New Rochelle. HUGH shot at rival gang members to maintain and increase his position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.
On June 12, 2020, NAYA AUSTIN, DEZON WASHINGTON, and JORDAN INGRAM committed a gunpoint robbery of a rival drug dealer in Peekskill, New York. AUSTIN, WASHINGTON, and INGRAM committed the robbery in order to maintain or increase their position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.
On August 28, 2018, BRINAE THORNTON shot at a rival gang member in Brooklyn, New York, and aided and abetted the same. THORNTON shot at the rival gang member to maintain and increase her position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.
On January 12, 2018, ROBERT WOODS maimed and assaulted an individual with a dangerous weapon, and aided and abetted the same, by slashing the individual in the face. WOODS slashed the individual in part to maintain and increase his position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.
In August 2020, NAYA AUSTIN and SHANAY OUTLAW, without lawful authority, knowingly used the identification of others to file fraudulent applications for COVID-19-related unemployment benefits, and aided and abetted the same.

* * *​

Seventeen of the 18 defendants are in custody.
Charts containing the names, charges, and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

 

[Arheel's Uncle]

MEXICANS​

Five Men Charged With Murder In Connection With Failed Robbery Attempt That Left Two Dead

Damian Williams, the United States Attorney for the Southern District of New York; James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and David Gibson, the Commissioner of the Mount Vernon Police Department, announced the...

www.justice.gov

​

Five Men Charged With Murder In Connection With Failed Robbery Attempt That Left Two Dead​

Wednesday, March 20, 2024

For Immediate Release
U.S. Attorney's Office, Southern District of New York

Damian Williams, the United States Attorney for the Southern District of New York; James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and David Gibson, the Commissioner of the Mount Vernon Police Department, announced the arrest of ILARIO CONTRERAS, JERPI DIAZ-FELIZ, a/k/a “Jorge Diaz-Feliz,” JHOAN DIAZ-FELIZ, VICTOR JIMENEZ, and JOSEPH PEREZ. The defendants are charged with murder in connection with an attempted gunpoint robbery of a Mount Vernon warehouse that sells various unlicensed marijuana and nicotine products. Two individuals — one employee of the warehouse and one member of the robbery crew — were shot and killed during the failed robbery attempt. The defendants were arrested and will be presented later today before U.S. Magistrate Judge Victoria Reznik.

U.S. Attorney Damian Williams said: “As alleged in the Complaint, these five defendants carried out a violent armed robbery that left two dead in Mount Vernon. The dedication, bravery, and expertise of our law enforcement partners led to the swift arrest of this dangerous crew. This was an outstanding coordinated effort to uphold the law and keep the public safe. This Office is determined to ensure that these defendants now face justice.”

FBI Assistant Director in Charge James Smith said: “These five subjects allegedly orchestrated an attempted armed robbery of a warehouse that sells to smoke shops, which quickly turned deadly as a shootout ensued, culminating in the death of both an employee and one robbery crew affiliate. The defendants’ alleged brazen actions demonstrated extreme disregard for public safety and posed a significant threat to the community. The FBI will not cease its relentless pursuit of those who choose violence, especially using firearms, to further their criminal behavior. We urge the public to contact us at 1-800-Call-FBI or at tips.fbi.gov with any additional information related to this case.”

Mount Vernon Police Commissioner David Gibson said: “I would like to thank the U.S. Attorney’s Office for the Southern District of New York, the FBI’s Westchester County Safe Streets Task Force, the Westchester County District Attorney’s Office, and the New York Police Department for their partnership, assistance, and continued support in this investigation. I would also like to thank the Westchester County Police Department and the Westchester Real Time Crime Center for their vital assistance and teamwork. The Mount Vernon Police Department and the Patterson-Howard administration takes crime in our City seriously. We want to send a message to those who seek to commit heinous crimes in our community. We will partner with local, state, and federal partners to prosecute them to the fullest extent of the law. ”

As alleged in the Complaint filed today in White Plains federal court:[1]
On or about March 19, 2024, ILARIO CONTRERAS, JERPI DIAZ-FELIZ, JHOAN DIAZ-FELIZ, VICTOR JIMENEZ, JOSEPH PEREZ, and others known and unknown attempted to rob at gunpoint a warehouse in Mount Vernon that sells various unlicensed marijuana and nicotine products. As employees of the warehouse were assisting customers, approximately 10 to 15 people, including the defendants, approached the employees and customers with weapons and forced them back into the warehouse at gunpoint. A still image from video surveillance outside the warehouse is depicted below:

Shortly after the defendants and others approached the employees and customers with firearms, a gunfight between the warehouse employees and defendants broke out. As a result, one of the employees and one of the robbers were killed.
If you have any information about this case, please contact the FBI at 1-800-Call-FBI or tips.fbi.gov.

* * *​

CONTRERAS, 23; JERPI DIAZ-FELIZ, 25; JHOAN DIAZ-FELIZ, 23; JIMENEZ, 35; and PEREZ, 26, are each charged with one count of conspiracy to commit Hobbs Act Robbery, which carries a maximum sentence of 20 years in prison, one count of conspiracy to engage in drug trafficking, which carries a maximum sentence of life in prison, one count of possessing and discharging a firearm in furtherance of drug trafficking activity, which carries a maximum sentence of life in prison, and murder through the use of a firearm in furtherance of a drug trafficking crime, which carries a maximum sentence of the death penalty or life imprisonment.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge.

Mr. Williams praised the work of the FBI’s Westchester County Safe Streets Task Force and the Mount Vernon Police Department. Mr. Williams also thanked the Westchester County District Attorney’s Office, the Westchester County Police Department, the New York City Police Department, and the Westchester Real Time Crime Center for their invaluable assistance.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Jared D. Hoffman and Justin L. Brooke are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

 

[Arheel's Uncle]

Justice Department Announces Superseding Indictment Charging 12 in Gun-Running Conspiracy to Supply Firearms to Gang Members in Chicago

A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the business of dealing in firearms without a license; transporting and receiving firearms into another state; making false statements to a...

www.justice.gov

BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS BLACKS​

3 Army soldiers, 9 others accused in gun trafficking ring​

By Michael Balsamo, The Associated Press

Apr 3, 2022

FILE - In this May 14, 2013, photo, the Department of Justice headquarters building in Washington is photographed early in the morning. (J. David Ake/AP, File)
Twelve people, including three U.S. Army soldiers, are accused in a large-scale gun trafficking ring that prosecutors allege supplied nearly 100 guns to gang members in Chicago and led to at least two killings, the Justice Department said Friday.
The soldiers — Demarcus Adams, 21; Jarius Brunson, 22; and Brandon Miller, 22 — were enlisted in the Army and stationed at Fort Campbell in Kentucky, where they would legally purchase guns from local dealers in Tennessee and Kentucky, prosecutors charged. The soldiers are accused of selling them to members of the Gangster Disciples street gang in the Pocket Town neighborhood on Chicago’s south side, according to the 21-count indictment.

RELATED​

Chicago gun pipeline traced to three Fort Campbell soldiers​

The trio purchased nearly 100 firearms since 2019, including pistols recovered by Chicago police at the scenes of shootings and homicides.​

By Kyle Rempfer
The indictment charges the group with conspiring to violate federal firearms laws, among other crimes. If convicted, the defendants face up to 20 years in prison.
The case is part of the Justice Department’s push to investigate and prosecute gun trafficking amid rising crime across the U.S. Attorney General Merrick Garland has vowed to prioritize prosecutions of firearms traffickers and so-called “straw purchasers,” who legally purchase firearms to sell them to people who can’t legally poses guns, often in states with more restrictive gun laws.
“The Justice Department will spare no resources to hold accountable criminal gun traffickers,” Garland said at a news conference Friday. “There is no hiding place for those who flood our communities with illegal guns. It does not matter where you are, or how far away you are. If you illegally traffic guns, we and our law enforcement partners nationwide will find you.”
Prosecutors allege Miller would receive orders from members of the Gangster Disciples in Chicago for specific guns to purchase and he, Brunson and Adams would then buy them from dealers in Clarksville, Tennessee and Oak Grove, Kentucky, and give them to gang members, who paid through money transfer apps, including Zelle and CashApp. Miller also advertised that he had 1,000 rounds of ammunition available for sale, prosecutors say.
Authorities believe the trio provided over 90 illegally obtained firearms to the gang “to facilitate the on-going violent disputes between the Pocket Town Gangster Disciples and their rival gangs,” the Justice Department said.

RELATED​

US military guns keep vanishing, some used in street crimes​

An Associated Press investigation has found that at least 1,900 U.S. military firearms were lost or stolen during the 2010s, with some resurfacing in violent crimes.​

Investigators believe one of the guns was used in a shooting at a party in Chicago last March that left one man dead, and seven others wounded. Another was used in a killing at a Chicago barbershop in January 2021, according to officials.
The nine others charged in the indictment are: Blaise Smith, 29; Rahaeem Johnson, 24; Bryant Larkin, 33; Corey Curtis, 26; Elijah Tillman, 24; Lazarus Greenwood, 23; Dwight Lowry, 41; and Dreshion Parks, 25, all of Chicago; along with Terrell Mitchell, 27, of Davenport, Iowa. Two people who were alleged to be part of the conspiracy were killed “as a result of gang violence, which was facilitated by the firearms illegally transferred to individuals in the Chicago,” prosecutors say.
The indictment spells out how Miller would exchange messages with his associates in Chicago to negotiate the prices of the guns.
“The silver one a 380 u still want it it’s a steal,” Miller wrote to Lowry in December 2020, the indictment says. Lowry wrote back, “Yup can’t beat it,” according to court papers.

 

[Arheel's Uncle]

But but but,
muh White Supremacy..........................

Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders

www.justice.gov

Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders​

​

Tuesday, February 21, 2023​

For Immediate Release
U.S. Attorney's Office, Southern District of New York

Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios gang from at least 2010 through 2019 and, in that capacity, ordering multiple acts of brutal violence, including the March 13, 2011, murder of Dennis Marquez, age 16, who was stabbed to death in the Bronx; the October 23, 2013, murder of Michael Beltre, age 17, who was shot and killed in the Bronx; and the November 17, 2013, murder of Rafael Alam, age 22, who was shot and killed in the Bronx. U.S. District Judge Paul A. Crotty imposed today’s sentence.
U.S. Attorney Damian Williams said: “While nothing can make whole the families and communities of Dennis Marquez, Michael Beltre, and Rafael Alam, we hope that today’s sentence is some measure of closure and justice for them. We are committed to addressing gang violence in our communities and to holding accountable those who instigate such violence.”
* * *
SANTANA, 33, of Brooklyn, New York, previously pled guilty to one count of racketeering conspiracy with murder as a special sentencing factor, which carries a maximum sentence of life in prison.
Mr. Williams praised the outstanding work of the Drug Enforcement Administration, Homeland Security Investigations, the New York City Police Department, the New York State Police, and the New York City Department of Investigation.
Assistant U.S. Attorneys Celia V. Cohen, Jacqueline C. Kelly, and Lindsey Keenan are in charge of the prosecution. The case is being handled by the Office’s Violent and Organized Crime Unit.

 

[Arheel's Uncle]

Jury Convicts Four Members of KC Street Gang of Drug-Trafficking Conspiracy

Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking conspiracy.

www.justice.gov

Jury Convicts Four Members of KC Street Gang of Drug-Trafficking Conspiracy​

Thursday, September 15, 2022
For Immediate Release
U.S. Attorney's Office, Western District of Missouri

Two Local Rappers Among Those Found Guilty of Drug-Trafficking, Firearms Violations

KANSAS CITY, Mo. – Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking conspiracy.
Ladele D. Smith, also known as “Dellio” and “Dog,” 35; David J. Duncan, IV, also known as “Deej” or “DJ,” 33; Roy Franklin, Jr., 31; and Gary O. Toombs, 42, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from Jan. 1, 2011, to Oct. 1, 2019. Smith, Duncan, and Franklin were also convicted of multiple counts that charged them with various drug-trafficking and firearms crimes, to include drive-by shooting and discharging a firearm during a crime of violence. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well.

The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017.

The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang.
Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. In some of the videos, Smith and others show firearms and large amounts of cash. The social media posts also portrayed Smith and others wearing expensive jewelry, watches, hats, clothing and plate carrying vests that depicted 246 gang affiliation.
Members of the 246 gang used a residence in the 4400 block of Kensington, which is within 1,000 feet of George Washington Carver Dual Language School, a public elementary school, for gang and drug-trafficking business. No one utilized the house as a primary or permanent residence. On Oct. 2, 2019, law enforcement officers executed a search warrant at the house and seized heroin as well as two assault rifles and a stolen vehicle that had been used in a drive-by shooting. Officers also found a Glock 9mm semi-automatic pistol and a Century Arms International 7.62x39mm pistol under the couch in the living room and a Glock .40-caliber semi-automatic pistol on the kitchen cabinet.
Smith was arrested at his apartment on Oct 2, 2019. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000.
Duncan was also arrested at his apartment on Oct. 2, 2019. Officers searched his residence and found a Zastava 7.62 x 39mm rifle, a Norinco 7.62 x 39mm rifle, a Glock 9mm semi-automatic pistol, two loaded rifle magazines, and a loaded handgun magazine under the bed in a bedroom. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room.
Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime.
Smith also was found guilty of possessing firearms in furtherance of a drug-trafficking crime, one count of distributing marijuana, one count of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School), four counts of distributing heroin, and four counts of distributing heroin near a school (within 1,000 feet of George Washington Carver Dual Language School).
Franklin also was found guilty of two counts of distributing marijuana and two counts of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School).
Duncan also was found guilty of possessing oxycodone the intent to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and five counts of money laundering related to the purchases of money orders with drug-trafficking proceeds.
Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for about six hours over two days before returning guilty verdicts to U.S. District Judge Greg Kays, ending a trial that began Aug. 29, 2022.

Eleven co-defendants in this case have pleaded guilty and been sentenced.

Sirrico L. Franklin, 31, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. Joshua Marchbanks, 32, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. Carleeon D. Lockett, 30, of Kansas City, Mo., was sentenced on May 31, 2022, to six years and eight months in federal prison without parole. Kenneth D. Scott, 26, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. Cordell Edwards, 34, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Michael E. Sims, 36, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. Cordarrel L. Scott, 36, of Kansas City, Mo., was sentenced on Dec. 15, 2020, to 18 months in federal prison without parole. Marco R. Maddox, 38, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. Cornelius Phelps, 36, of Lee’s Summit, Mo., was sentenced on April 27, 2022, to three years and 10 months in federal prison without parole. Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation.
Co-defendant Martin C. Garner, 35, of St. Louis, Mo., pleaded guilty on May 26, 2022, to his role in the drug-trafficking conspiracy and awaits sentencing.
Under federal statutes, Smith, Duncan, Franklin and Toombs each are subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Missouri State Highway Patrol.

KC Metro Strike Force​

This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

Updated September 15, 2022

 

[Arheel's Uncle]

MEXICAN

KC Man Charged After Officers Seize 59 Firearms, Including Machine Guns, and Illegal Drugs from Residence​

KC Man Charged After Officers Seize 59 Firearms, Including Machine Guns, and Illegal Drugs from Residence

A Kansas City, Mo., man was charged in federal court today after law enforcement officers found 59 firearms, including machine guns, along with illegal drugs during a search of his residence.

www.justice.gov

Friday, March 22, 2024

For Immediate Release
U.S. Attorney's Office, Western District of Missouri

KANSAS CITY, Mo. – A Kansas City, Mo., man was charged in federal court today after law enforcement officers found 59 firearms, including machine guns, along with illegal drugs during a search of his residence.
Roberto Rosales Gonzales, 23, was charged in a three-count criminal complaint filed in the U.S. District Court in Kansas City, Mo. Gonzales remains in federal custody pending a detention hearing.

On Thursday, March 21, law enforcement officers executed a search warrant at Gonzales’s residence. During the search of the residence, officers found 59 firearms of various calibers, including two machine guns, assorted ammunition, a firearm silencer, and an inert hand grenade. Officers also found approximately 114.1 grams of suspected fentanyl pills, approximately 1.3 kilograms of methamphetamine, approximately 31.4 grams of suspected heroin, and more than $22,000 in cash.

The two machine guns, which were loaded, were identified as a Glock .40-caliber pistol and a Glock 17 9x19mm pistol, each of which contained a switch to convert it into a machine gun.
According to an affidavit filed in support of the federal criminal complaint, an undercover law enforcement operation made several purchases of illegal drugs and firearms from Gonzales prior to the execution of the search warrant.

Following the transactions, the affidavit says, investigators learned that a pistol and a rifle sold by Gonzales had been reported stolen. A National Integrated Ballistic Information Network (NIBIN) evaluation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives indicates that the rifle was a match to shell casings recovered from two shootings.

Today’s criminal complaint charges Gonzales with one count of possessing methamphetamine with the intent to distribute, one count of possessing firearms, including machine guns, in furtherance of a drug-trafficking crime, and one count of illegally possessing machine guns.

The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by Homeland Security Investigations, the Jackson County Drug Task Force, the FBI, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

 

[Arheel's Uncle]

2 MEXICAN MEN 1 MEXICAN WOMAN

Belton, Raymore Brothers Plead Guilty to Drug-Trafficking, Illegal Firearms​

Belton, Raymore Brothers Plead Guilty to Drug-Trafficking, Illegal Firearms

Two Cass County, Mo., brothers pleaded guilty in federal court yesterday to their roles in a drug-trafficking conspiracy and to illegally possessing firearms.

www.justice.gov

Wednesday, April 10, 2024


For Immediate Release
U.S. Attorney's Office, Western District of Missouri

Both Brothers Face At Least 15 Years in Prison

KANSAS CITY, Mo. – Two Cass County, Mo., brothers pleaded guilty in federal court yesterday to their roles in a drug-trafficking conspiracy and to illegally possessing firearms.
Serjio Diaz, 39, of Belton, and Tony Diaz, 41, of Raymore, pleaded guilty in separate appearances before U.S. District Judge Greg Kays. Serjio and Tony Diaz each pleaded guilty to one count of conspiracy to distribute heroin, methamphetamine, and cocaine; one count of possessing heroin with the intent to distribute; and one count of possessing firearms in furtherance of a drug-trafficking crime. Tony Diaz also pleaded guilty to one count of being a felon in possession of firearms. Serjio Diaz also pleaded guilty to one count of money laundering.

By pleading guilty today, Serjio and Tony Diaz both admitted to participating in a drug trafficking conspiracy with others that lasted from approximately January 1, 2019, until June 22, 2021.
On March 18, 2019, a federal agent interdicted and seized a package from Arizona that contained more than 4.5 kilograms of methamphetamine, which was addressed to Serjio Diaz’s residence. On the same day, a federal agent also interdicted and seized a package from Arizona that contained more than three kilograms of methamphetamine, which was addressed to Tony Diaz’s residence.

During the course of the investigation, investigators conducted 23 controlled transactions with Serjio and Tony Diaz. The transactions occurred between March 26, 2019, and May 26, 2021, and took place in Grandview, Belton, and Kansas City, Missouri. Over the course of these transactions, law enforcement purchased approximately 7,052.1 grams of methamphetamine, approximately 6,036.5 grams of heroin and approximately 468.6 grams of cocaine from Serjio DIAZ and/or his brother, Tony DIAZ, for approximately $243,900.

On June 22, 2021, law enforcement officers arrested Serjio and Tony Diaz. Following a search of Tony Diaz’s residence, officers found approximately 1,128 grams of heroin, approximately 28 grams of cocaine, a Zastava Arms 7.62x39mm semi-automatic rifle, a Romarm Cugir 7.62x39mm semi-automatic rifle, and $5,461 in cash in Tony Diaz’s bedroom. Officers also found a Remington Arms .22-caliber rifle in a shed. Following a search of Tony Diaz’s vehicles, officers located one pound of suspected marijuana in his Lincoln Navigator SUV, and a Ruger 9mm semi-automatic pistol and approximately 3.4 grams of marijuana in his BMW X5. Following a search of Serjio Diaz’s residence, officers found approximately 8,942 grams of heroin, approximately 166 grams of cocaine, 6 bags of round, blue “M 30” pills containing fentanyl, with an approximate, cumulative weight of 78 grams, a metal hydraulic press, also known as a “Big Red”, an electronic scale, a Glock 9mm semi-automatic pistol, and $82,250 in cash.

Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Tony Diaz has a prior felony conviction for possession of a controlled substance.

Co-defendant Maria Jasmin Lopez, 24, of Phoenix, Arizona, also pleaded guilty to her role in the drug-trafficking conspiracy and was sentenced on Aug. 1, 2023, to 11 years and two months in federal prison without parole. Co-defendant Vicente Aguilera, 39, of Kansas City, Missouri pleaded guilty to use of a communication facility to facilitate a drug conspiracy and is awaiting sentencing.

Under federal statutes, Serjio and Tony Diaz are each subject to a mandatory minimum sentence of 15 years, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

 

[Arheel's Uncle]

KANSAS CITY, MO is infested with MEXICAN DRUG DEALERS.

KC Man Sentenced for Cocaine Trafficking

A Kansas City, Mo., man who boasted about having associates selling cocaine in several local bars and nightclubs was sentenced in federal court today for distributing cocaine.

www.justice.gov

KC Man Sentenced for Cocaine Trafficking​

Thursday, March 28, 2024
For Immediate Release
U.S. Attorney's Office, Western District of Missouri

KANSAS CITY, Mo. – A Kansas City, Mo., man who boasted about having associates selling cocaine in several local bars and nightclubs was sentenced in federal court today for distributing cocaine.
Manuel A. Contreras, 33, was sentenced by U.S. District Judge Howard F. Sachs to 11 years and three months in federal prison without parole. The court also ordered Contreras to forfeit to the government $40,600, which represents the proceeds of his illegal cocaine trafficking.

On Oct. 26, 2023, Contreras pleaded guilty to five counts of distributing cocaine. According to his plea agreement, Contreras sold more than a kilogram of cocaine to an FBI confidential source over five separate occasions in 2022, for a total of $40,600.

On Oct. 14, 2022, law enforcement officers executed a search warrant at Contreras’s residence. Officers found a loaded SCCY 9mm semi-automatic handgun, 196.7 grams of cocaine, drug paraphernalia, and $2,526 in cash in his bedroom.

According to court documents, Contreras told the confidential source that he had people who sell cocaine for him at several bars and nightclubs in the Kansas City area.

Contreras also told the confidential source that he had done business with another defendant who was indicted in a separate and unrelated drug-trafficking case. Contreras said he had taken that person’s BMW i8 for a period of time for a drug debt, only returning the car when he was paid $15,000, and that he had taken guns and drugs from this person because he owed Contreras approximately $28,000.

This case was prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the FBI.

 

[Arheel's Uncle]

Department of Justice Releases Report on its Efforts to Disrupt, Dismantle, and Destroy MS-13

Today, the Department of Justice released “Full Scale Response: A Report on the Department’s Efforts to Combat MS-13 from 2016-2020.” This report describes the Department’s work to dismantle La Mara Salvatrucha (MS-13) in the United States and abroad. The data show that since 2016, the...

www.justice.gov

Under Trump.​

Department of Justice Releases Report on its Efforts to Disrupt, Dismantle, and Destroy MS-13​

Wednesday, October 21, 2020
For Immediate Release
Office of Public Affairs

Department Has Prosecuted More than 700 MS-13 Gang Members Over the Last Four Years; Approximately 74 Percent of these Defendants Were Unlawfully Present in the United States

Today, the Department of Justice released “Full Scale Response: A Report on the Department’s Efforts to Combat MS-13 from 2016-2020.” This report describes the Department’s work to dismantle La Mara Salvatrucha (MS-13) in the United States and abroad. The data show that since 2016, the Department has prosecuted approximately 749 MS-13 gang members. So far, more than 500 of these MS-13 gang members have been convicted, including 37 who received life sentences. Department prosecutors are using more than 20 federal criminal statutes to prosecute MS-13 members, including, for the first time, filing terrorism charges against MS-13’s leadership. The data also show that for decades MS-13 has exploited weaknesses in border enforcement policies, as approximately 74 percent of the defendants prosecuted were unlawfully present in the United States. The report also describes the Department’s efforts to combat MS-13 internationally through increased partnerships with law enforcement in Mexico and Central America. Through international cooperation, hundreds of MS-13 members have been arrested abroad and more than 50 MS-13 members have been extradited to the United States.

Combating MS-13 has been a top priority for the Department of Justice. On February 9, 2017, President Trump issued Executive Order 13773, directing the whole-of-government to develop and execute a comprehensive approach to dismantle Transnational Criminal Organizations (TCOs) such as MS-13 and restore safety for the American people. In doing so, the President recognized that these organizations put the safety of the American people at risk through widespread illegal conduct, including acts of violence and abuse that exhibit a wanton disregard for human life. The President directed the Department to support and improve the coordination of federal agencies’ efforts to identify, interdict, investigate, prosecute, and dismantle TCOs and subsidiary organizations within and beyond the United States. Pursuant to the President’s Executive Order, on October 15, 2018, Attorney General Sessions created the Transnational Organized Crime Task Force to focus on the disruption and dismantlement of TCOs such as MS-13.

On August 16, 2019, Attorney General Barr created Joint Task Force Vulcan (JTFV) to coordinate and lead the efforts of the Department and U.S. law enforcement agencies against MS-13 in order to eradicate the group.

JTFV has successfully increased coordination and collaboration with international law enforcement partners, including El Salvador, Mexico, Honduras, and Guatemala; prioritized prosecutions against MS-13 cliques and leaders; and coordinated significant MS-13 indictments in U.S. Attorneys’ Offices across the country.

“In 2017, the President directed the Department of Justice to go to war against MS-13, and we did just that,” said Attorney General Barr. “In coordination with our partners at the Department of Homeland Security, the Justice Department’s law enforcement components have successfully investigated, charged, and arrested command and control elements of MS-13 responsible for particularly heinous crimes against our communities. Joint Task Force Vulcan’s operations have significantly degraded MS-13 capabilities. While there is still work to be done, the Department of Justice remains steadfastly committed to protecting Americans from MS-13, and we will not rest until we have successfully eradicated this violent gang.”

Federal prosecutors from the Department’s National Security Division, the Criminal Division, and 10 U.S. Attorneys’ Offices have been assigned full-time to JTFV. The U.S. Attorneys’ Offices represented include: the Eastern District of New York, the Eastern District of Virginia, the District of Nevada, the Southern District of California, the District of Massachusetts, the Northern District of Ohio, the District of New Jersey, the Eastern District of Texas, the District of Utah, and the District of Columbia. In addition, the Department’s law enforcement agencies are involved in the effort, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Marshals Service (USMS), and the Bureau of Prisons. DHS’s Homeland Security Investigations (HSI) has also played a critical role in JTFV.

In addition, components of the Department’s Criminal Division are involved in efforts to dismantle MS-13. The Organized Crime and Gang Section, together with U.S. Attorneys’ Offices, has indicted and tried complex RICO prosecutions against significant MS-13 leaders, members, and associates across the country. The Office of International Affairs has worked to pursue the extradition of high-level MS-13 targets and obtain crucial foreign evidence for MS-13 cases. The Office of Overseas Prosecutorial Development, Assistance and Training has coordinated with counterparts in Central America on joint operations that have resulted in significant indictments of gang members and seizures of firearms and money. And the Office of Enforcement Operations has provided critical support and assistance to MS-13 investigations.
Information Regarding the Immigration Status of MS-13 Defendants
The vast majority of the MS-13 members that the Department has prosecuted from 2016 through 2020 were unlawfully present in the United States. The approximate immigration status makeup of the defendants is as follows:

• 74 percent were unlawfully present in the United States;
• 15 percent had an immigration status that could not be determined;
• 8 percent were U.S. Citizens;
• 3 percent had lawful status in the United States.

Information Regarding the Department’s International Efforts to Combat MS-13
The Department and its federal law enforcement partners have assisted law enforcement in Central America and Mexico through training, operational support, the deployment of specialized technology, and intelligence sharing. As part of these efforts, FBI special agents and analytical staff are embedded with their international law enforcement partners through Transnational Anti-Gang Units (TAG) where they jointly investigate MS-13 and other gangs found in El Salvador, Guatemala, and Honduras. HSI has specially trained Central American law enforcement officers to target MS-13 in Central America through its Transnational Criminal Investigative Units (TCIUs) program. TAGs and TCIUs have arrested hundreds of MS-13 members in Central America.
Federal law enforcement agencies have also provided technical support and intelligence to law enforcement in Central America. After MS-13 and other gangs targeted Salvadoran law enforcement with a series of bombings, ATF assisted Salvadoran authorities in its investigation into the bombings. The USMS has regularly shared intelligence with their international counterparts to locate MS-13 fugitives in the United States and El Salvador. The increased cooperation has led to the arrest of MS-13 fugitives in Central America and the United States. More than 50 MS-13 members have been extradited to the United States as a result of these partnerships.

DHS has deployed technology to Mexico and Central America to identify and track dangerous MS-13 members in order to stop them before they enter the United States. DHS deployed the Biometric Identification Transnational Migration Alert Program (BITMAP) in Central America. The BITMAP system stores biometric data for individuals enrolled in the system and shares it with law enforcement and immigration authorities in Central America and the United States. By enrolling MS-13 gang members into BITMAP, HSI is able to ensure that these dangerous individuals are identified if they attempt to enter the United States. Most MS-13 members who are illegally present in the United States enter via Mexico. Working with its partners in Mexico, DHS deployed its DHS Biometric Encounter Analysis and Screening Team to Migration Centers in Mexico so that MS-13 members can be detected before they reach the United States.

Updated November 24, 2020

 

[Arheel's Uncle]

YO, PRESIDENT NIGGA-JOE BIDEN, WHERE DA DANGEROUS WHITES AT?

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

www.justice.gov

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment​

Monday, November 1, 2021




For Immediate Release
U.S. Attorney's Office, Northern District of Illinois

Charges Allege Nearly 40 Murders or Attempted Murders

CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a criminal organization that murdered rivals and violently protected a drug-dealing operation on the West Side of Chicago.
The indictment alleges that the Wicked Town faction engaged in numerous acts of violence, including at least 19 murders, 19 attempted murders, several armed robberies, and assaults. The gang used threats and intimidation to prevent victims and witnesses from cooperating with law enforcement, the charges allege. Wicked Town members regularly promoted their violent enterprise on social media, posting comments, photos, and videos to proclaim membership in the gang, taunt rival gang members, and boast about murders and other acts of violence, the indictment states. The gang operated primarily in Chicago’s Austin neighborhood, where members allegedly maintained “trap houses” to store firearms and illegal narcotics, including cocaine and heroin.
During the course of the multi-year probe, law enforcement seized 46 firearms, approximately 1,000 rounds of ammunition, approximately 17 kilograms of cocaine, approximately seven kilograms of heroin, and approximately 100 grams of crack cocaine.
All 13 defendants are in law enforcement custody. Arraignments will be scheduled in U.S. District Court in Chicago.
The indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Kristen de Tineo, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; and David Brown, Superintendent of the Chicago Police Department. Substantial assistance in the investigation was provided by the Chicago office of the IRS Criminal Investigation Division, Chicago Field Division of the U.S. Drug Enforcement Administration, Cook County State’s Attorney’s Office, Cook County Sheriff’s Office, Chicago Field Office of the FBI, the Chicago High Intensity Drug Trafficking Area program (HIDTA), and the Organized Crime Drug Enforcement Task Force (OCDETF). The government is represented by Assistant U.S. Attorneys John D. Mitchell and Jimmy L. Arce.

“In bringing this racketeering indictment, we are seeking to hold accountable those who played a central role in significant gang violence on the West Side of Chicago,” said U.S. Attorney Lausch. “These RICO charges are the result of many federal, state, and local law enforcement partners working together to fulfill a common mission – reducing gun violence and keeping the people of Chicago safe.”

“ATF remains committed to investigating those responsible for gun violence in Chicago,” said ATF SAC de Tineo. “The resulting indictment underscores the importance of collaboration among law enforcement in keeping the community safe from gun violence.”

Charged with racketeering conspiracy are Chicago residents DONALD LEE, 39; DESHAWN MORGAN, 39; MARQUEL RUSSELL, 44; DARIUS MURPHY, 22; TORANCE BENSON, 29; DAVION RUSSELL, 21; DESHON GEORGE, 28; NASHON JOHNSON, 42; DANTE DOCKETT, 43; DEMOND BROWN, 28; VICTOR TURNER, 30; WILLIE GARDLEY, 27; and DAVID ARRINGTON, 26.

The 21-count superseding indictment alleges that members and associates of the Wicked Town faction carried out the murders as part of the gang’s criminal enterprise, and that certain individual members committed some of the killings to maintain and increase their position in the gang. The murders charged in the indictment are as follows:

• Arrington allegedly murdered Ronald Boyd on Aug. 22, 2020, in Chicago.
• Turner allegedly murdered Sammy Hodges on March 10, 2019, in Chicago.
• Morgan, Murphy, and Brown allegedly murdered Donald Holmes, Jr. and Diane Taylor, on Jan. 31, 2018, in Chicago.
• Murphy, Brown, Gardley, and Arrington allegedly murdered Uriah Hughes on Jan. 11, 2018, in Chicago.
• Murphy, Brown, Lee, and Gardley allegedly murdered Kishaun Mobley on Dec. 23, 2017, in Chicago.
• Murphy allegedly murdered Alfred Stovall on April 28, 2017, in Chicago.
• Dockett and Davion Russell allegedly murdered Derrick Jones and Stephen Tucker on Dec. 23, 2016, in Chicago.
• Benson allegedly murdered Martel Howard on Jan. 21, 2016, in Chicago.
• Murphy and Brown allegedly murdered Dan Rance on Sept. 2, 2015, in Chicago.
• Murphy, Brown, and Lee allegedly murdered James Douthard on Aug. 23, 2015, in Chicago.
• Turner and Lee allegedly murdered Malcolm Willie on July 15, 2015, in Chicago.
• Gardley and Lee allegedly murdered Charlie Weathers on May 23, 2015, in Chicago.
• Brown allegedly murdered Abraham Cooper on Dec. 23, 2014, in Chicago.
• Brown and Benson allegedly murdered Ron Hernandez on Dec. 21, 2014, in Chicago.
• Lee allegedly murdered John Johnson on June 15, 2003, in Chicago.
• Lee and Johnson allegedly murdered Ernest Moore on Dec. 23, 2002, in Chicago.
• Lee allegedly murdered Lamont Ware on July 22, 2000, in Chicago.

The indictment also charges several of the defendants with federal firearm and drug trafficking violations.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Racketeering conspiracy generally carries a maximum sentence of 20 years in federal prison, but a life sentence is possible for certain underlying charged activities. Several of the defendants also face a maximum of the death penalty if convicted of certain murders charged in the indictment. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Sentencing Guidelines.

Updated November 1, 2021

 

[Arheel's Uncle]

YO, PRESIDENT NIGGA-JOE BIDEN, WHERE DA DANGEROUS WHITES AT?

 

[Arheel's Uncle]

MEXICAN

Firearms Trafficker Sentenced to Nearly Six Years in Prison for Unlawfully Dealing Firearms and “Switch” Devices in Chicago Area

Disrupting illegal firearms trafficking is the focus of the Department of Justice’s Firearms Trafficking Strike Force.

www.justice.gov

Firearms Trafficker Sentenced to Nearly Six Years in Prison for Unlawfully Dealing Firearms and “Switch” Devices in Chicago Area
Friday, April 12, 2024




For Immediate Release
U.S. Attorney's Office, Northern District of Illinois

CHICAGO — A federal judge has sentenced a Chicago-area firearms trafficker to nearly six years in prison for unlawfully dealing handguns, rifles, and “switch” devices capable of converting semi-automatic firearms into machine guns.
Over a three-month period last year, ROGELIO CASTANEDA sold nine firearms and 28 “switch” devices, also known as “Glock switches,” to undercover law enforcement agents. The sales occurred in Chicago, Stickney, Ill., and Hammond, Ind. Three of the guns sold by Castaneda were unlicensed, privately made firearms. At the time of his illegal sales, Castaneda was on pre-trial release for a firearms charge in the Circuit Court of Cook County.
Castaneda, 30, of Chicago, pleaded guilty in December 2023 to one count of unlawfully possessing a machine gun. U.S. District Judge Robert W. Gettleman imposed a 70-month prison sentence during a hearing Tuesday in federal court in Chicago.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by the Cook County Sheriff’s Office and U.S. Customs and Border Protection.
“The city of Chicago continues to face a gun violence epidemic,” Special Assistant U.S. Attorney Mary McDonnell argued in the government’s sentencing memorandum. “Glock switches and converted Glocks are a grave threat to public safety and serve no purpose other than to inflict maximum damage on enemies and innocent bystanders.”
Disrupting illegal firearms trafficking is the focus of the Department of Justice’s Firearms Trafficking Strike Force. As part of the strike force, the U.S. Attorney’s Office collaborates with ATF, CPD, and other federal, state, and local law enforcement partners in the Northern District of Illinois and across the country to help stem the supply of illegally trafficked firearms and identify patterns, leads, and potential suspects in violent gun crimes.
Holding firearm offenders accountable through federal prosecution is also a centerpiece of Project Safe Neighborhoods, a nationwide initiative that brings together law enforcement officials, prosecutors, community leaders, and other stakeholders to develop comprehensive solutions to the most pressing violent crime problems in a community. In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.

Updated April 12, 2024

 

[Arheel's Uncle]

WHY DO WHITES SEGREGATE?
JUST LIKE EVERY CITY ---> BLACKS TERRORIZE.
BLACK GANG BANGERS - GANG WARS.

https://news.wttw.com/2019/12/18/tyshawn-lee-murder-sentences-dwright-boone-doty-corey-morgan

Gunman Convicted of Murdering 9-Year-Old Tyshawn Lee Sentenced to 90 Years in Prison​

Another man, the “driving force” behind 2015 slaying, sentenced to 65-year prison term​

Matt Masterson | December 18, 2019 2:40 pm

Dwright Boone-Doty, left, and Corey Morgan appear during opening statements in the murder trial of 9-year-old Tyshawn Lee at the Leighton Criminal Court building in Chicago on Tuesday, Sept. 17, 2019. (E. Jason Wambsgans / Chicago Tribune / pool)

The two gang members convicted in the heinous 2015 execution of 9-year-old Tyshawn Lee in an Auburn Gresham alley will each spend multiple decades behind bars.
Convicted gunman Dwright Boone-Doty, 26, will spend 90 years in prison, while 31-year-old Corey Morgan, who Cook County prosecutors’ deemed the “driving force” behind Lee’s murder, received a 65-year sentence during a hearing Wednesday afternoon.

“Where does this stop?” Cook County Circuit Court Judge Thaddeus Wilson asked as he handed down the sentences. “Where does this mind-numbing, debilitating, senseless violence stop?”
IT DOESN'T, IT HASN'T, IT NEVER WILL STOP,
BLACKS LOVE TO KILL.


According to prosecutors, the shooting was the result of a feud between the defendants’ Bang Bang Gang/Terror Dome faction of the Black P Stones and the Killa Ward faction of the Black Gangster Disciples, which Lee’s father, Pierre Stokes, allegedly belonged to.
Prosecutors argued Morgan had sought revenge against the rival faction, which he blamed for a previous shooting that left his brother dead and his mother wounded. They alleged Morgan, Boone-Doty and a third man, Kevin Edwards, traveled to Dawes Park on the afternoon of Nov. 2, 2015 intent on avenging Morgan’s family.
“He didn’t care how old the person was,” Assistant State’s Attorney Thomas Darman said, calling the murder a “dark day” for Chicago. “He was gonna take revenge no matter what.”

In this Tuesday, Nov. 10, 2015, file photo, a mourner holds the program for the funeral of 9-year-old Tyshawn Lee at St. Sabina Church in Chicago. (Brian Jackson / Chicago Sun-Times via AP, File)

After locating Lee in the park, Edwards and Morgan waited in an SUV nearby while Boone-Doty approached the boy, struck up a conversation, dribbled his basketball and offered to buy him a juice box before leading him into an alley. There he shot Lee seven times as the fourth grader tried in vain to defend himself.

Neither defendant made statements to the court during Wednesday’s hearing.
Both men were convicted of first-degree murder. But due to sentencing enhancements relating to Lee’s age and the use of a firearm to commit the murder, Boone-Doty faced a sentence of 45 years to life. Morgan had a sentencing range of 35 to 115 years.
Wilson ordered that both men’s sentences be served at 100%.

“This case has rocked all of us in the city of Chicago, and quite frankly the nation, with its heinous and horrific nature,” said Cook County State’s Attorney Kim Foxx, who watched the sentencing hearing from the courtroom gallery. “Today’s sentencing … will never be enough for Tyshawn or his family.”

The unique three-week trial took place in front of one judge at the Leighton Criminal Court Building. But the two cases were heard by separate juries, which would filter in and out of a single fourth-floor courtroom during testimony and arguments.
Edwards pleaded guilty to first-degree murder days before the Morgan and Boone-Doty trials began. He was previously sentenced to 25 years in prison.
Boone-Doty was tied to the murder through DNA found both on Lee’s basketball and the trio’s getaway vehicle. Morgan’s case was more circumstantial. Eyewitnesses testified Morgan and Edwards were seen in the park just before the shooting, though those IDs were challenged by the defense at trial.

Members of Tyshawn Lee’s family grew emotional after the sentencing hearing Wednesday, Dec. 18, 2019 at the Leighton Criminal Court Building. (Matt Masterson / WTTW News)
Asked if she felt the sentences represented justice for Tyshawn, his mother Karla Lee said, “Yes it is.”
“I’m happy about the outcome,” she said. “I’m happy about the sentence .. It’s been really hard for me. I’ve been waiting for this day for four years. It’s finally here and I’m happy about it.”
In a victim impact letter, Lee’s grandmother and great-grandmother lamented the fact that the boy would never get to grow up and graduate high school or meet the love of his life.
“You left his little 9-year-old body in a cold alley to die and you just drove off like he was some kind of animal,” said Assistant State’s Attorney Patrick Waller, reading off the letter to the court. “He was just an innocent little boy ... Who would commit such a heinous crime?”
Wilson focused much of his sentencing statements on the scourge of gun violence in Chicago, saying people in communities where gang violence is rampant don’t feel safe walking outside or playing in their parks.
“We have gun-toting adults and children indiscriminately shooting and taking out lives in the process,” he said. “Many couldn't shoot the broad side of a barn from 2 feet away, yet they have a gun.”

 

[Arheel's Uncle]

Wilson focused much of his sentencing statements on the scourge of gun violence in Chicago, saying people in communities where gang violence is rampant don’t feel safe walking outside or playing in their parks.

IT'S NOT gun violence.
IT IS BLACKS.

SEGREGATION.