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
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
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.
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
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.
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.
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
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
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
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