Tag Archives: racketeering

Former Baltimore City Sergeant Pleads Guilty To Overtime Fraud, Planting Evidence, Racketeering And Robberies

Baltimore, Maryland – Sergeant Wayne Earl Jenkins, age 37, of Middle River, Maryland, pleaded guilty today to one count of racketeering conspiracy, one count of racketeering, two counts of robbery, one count of destruction, alteration, or falsification of records in a … Continue reading

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FIFA Vice President And Former Head Of The Brazilian Soccer Federation Convicted In Bribery Scheme

New York – On Friday, former high-ranking soccer officials Juan Ángel Napout and José Maria Marin were convicted of racketeering conspiracy and related crimes by a federal jury in Brooklyn.  The crimes of conviction related to the defendants’ participation in … Continue reading

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Former Eastern Correctional Institution Officer Gets 46 Months For Racketeering Conspiracy

Acting U.S. Attorney Stephen M. Schenning announced Friday a former Eastern Correctional Institution officer was sentenced to 46 months in prison for his role in a racketeering conspiracy.

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Eight Members Of The Mount Vernon Goonies Gang Indicted On Racketeering And Narcotics Charges

Acting U.S. Attorney Joon H. Kim announced Thursday eight members of the street gang Mount Vernon Goonies were indicted on narcotics, firearms and racketeering charges. Defendants named in the case include Markel Overton, aka “Kellz” Thomas Blanton, aka “LT” Marquis … Continue reading

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Member Of Grape Street Crips Pleads Guilty To Murder

Acting U.S. Attorney William E. Fitzpatrick announced Friday a member of the New Jersey Grape Street Crips gang pleaded guilty to orchestrating a murder, conspiring to distribute crack cocaine and participating in a separate attempted murder.

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Member Of Sex Money Murder Gang Gets 264-Month Prison Sentence For Racketeering Conspiracy

Acting U.S. Attorney William E. Fitzpatrick announced Monday a ranking member of the Sex Money Murder, a subset of the Bloods gang, street gang was sentenced to 264 months in prison for conspiracy to distribute heroin and attempted murder.

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Member Of Trinitarios Gang Gets 30-Year Prison Sentence For Murder

Acting U.S. Attorney Joon H. Kim announced Wednesday a member of the Trinitarios gang was sentenced to 30 years in prison for racketeering and murder of a 16-year-old. Juan Martinez, aka “KJ,” 42, of Yonkers, New York, recruited a group … Continue reading

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Baltimore Man Associated With ‘Murdaland Mafia Piru’ Pleads Guilty To Drug Trafficking And Racketeering

Acting U.S. Attorney Stephen M. Schenning announced Monday a Baltimore man pleaded guilty to participating in a drug trafficking conspiracy and racketeering conspiracy related to his involvement in “Murdaland Mafia Piru (MMP.) Twenty-two-year-old Delante Lee, aka “Tay Tay” was affiliated … Continue reading

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Six “Rollin’ 30s” Crips Gang Members Charged With Narcotics, Firearm and Racketeering Offenses

Acting U.S. Attorney Joon H. Kim announced Wednesday six members of the “Rollin’ 30s” Crips gang, a subset of Crips street gang, has been charged with narcotics, firearms and racketeering offenses. The defendants named in the case include: Walston Owen, … Continue reading

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Robbery Of Feed & Supply Store Owners Connected To Baltimore Police Detectives Charged In Racketeering Case

On June 27, 2014, Donna Curry answered her door to find two men wearing Baltimore police vests. One of the men said they had a search her property. “We invited them in thinking they were the police,” Curry said. After … Continue reading

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