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Friday, June 03, 2016

8 MS-13 Members Convicted of Multiple Racketeering-Related Charges

A federal jury convicted eight defendants of multiple charges related to a racketeering enterprise known as La Mara Salvatrucha, or MS-13, after a 16-week trial.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Paul J. Fishman of the District of New Jersey and Special Agent in Charge Timothy Gallagher of the FBI’s Newark, New Jersey, Division made the announcement.

Santos Reyes-Villatoro, aka Mousey, 43, of Bound Brook, New Jersey; Mario Oliva, aka Zorro, 29, of Plainfield, New Jersey; Roberto Contreras, aka Demonio, 27, of Bound Brook; Julian Moz-Aguilar, aka Humilde and Demente, 28, of Plainfield; Hugo Palencia, aka Taliban, 24, of Plainfield; Jose Garcia, aka Chucky and Diabolico, 24, of Plainfield; Cruz Flores, aka Bruja, 30, of Plainfield; and Esau Ramirez, aka Panda, 25, of Plainfield, were convicted in the U.S. District Court for the District of New Jersey.  Reyes-Villatoro, Oliva, Contreras, Moz-Aguilar, Palencia, Ramirez and Garcia were each convicted of one count of racketeering conspiracy; Reyes-Villatoro, Oliva, Palencia and Moz-Aguilar were each convicted of one count of murder in aid of racketeering, one count of using and carrying a firearm during a crime of violence and causing death through use of a firearm; Contreras was convicted of one count of accessory after the fact to murder in aid of racketeering; Garcia was convicted of one count of murder-for-hire conspiracy, one count of travel in interstate commerce with intent to commit murder and two counts of conspiracy to commit murder in aid of racketeering; Flores was convicted of one count of conspiracy to commit murder in aid of racketeering and one count of murder in aid of racketeering; and Ramirez was convicted of one count of conspiracy to commit murder in aid of racketeering.

Sentencing is scheduled for Sept. 7, 2016, before U.S. District Judge Stanley R. Chesler of the District of New Jersey.

According to evidence presented at trial, MS-13 is a national and transnational gang with branches or “cliques” operating throughout the United States, including in Plainfield.  All of the defendants were members of the Plainfield Locos Salvatrucha (PLS) Clique of MS-13, and Reyes-Villatoro, Oliva and Contreras all served as “First Word,” or leader, of the PLS Clique.

According to evidence presented at trial, from at least 2007 through September 2013, MS-13 members from the PLS Clique committed five murders in furtherance of MS-13.  On Feb. 9, 2009, Reyes-Villatoro, acting as the leader of the PLS Clique, drove Moz-Aguilar and other MS-13 members through the streets of Plainfield searching for rival gang members, eventually stopping at the Plainfield Train Station.  There, Moz-Aguilar used a firearm previously provided by Reyes-Villatoro to murder a victim who was believed to be a member of the Latin Kings, a rival gang.  On Feb. 27, 2010, Oliva drove a female member of MS-13 to an empty parking lot in Piscataway, New Jersey, and murdered her because she was suspected of working with law enforcement.  Oliva then fled the state of New Jersey with the assistance of Contreras and hid from law enforcement with the MS-13 Pinos Clique in Oxon Hill, Maryland.  On Nov. 11, 2010, Palencia drove another MS-13 member to the area around Barack Obama Academy in Plainfield, where they encountered students challenging MS-13.  Palencia pulled over, handed a firearm to another MS-13 member and instructed him to shoot at one of the individuals.  The MS-13 member shot into the crowd, killing a bystander.  On Jan. 10, 2011, Moz-Aguilar, Roberto Contreras and other MS-13 members were in a car when they spotted a suspected 18th Street gang member in front of a restaurant.  Contreras stopped the vehicle and an MS-13 member exited, approached the suspected rival gang member and shot him in the head.  On May 8, 2011, Flores carried out an MS-13 murder on a victim who was caught socializing with 18th Street gang members.  Flores and another MS-13 member cut the victim’s throat, beat him with a bat and stabbed him in the back 17 times.  An MS-13 member involved in this murder fled New Jersey and was driven to Maryland soon after law enforcement began search for him. 

Evidence at trial also showed that Garcia recruited and hired MS-13 members from the Maryland-based Pinos Clique to come to New Jersey and murder a woman in exchange for $40,000.  The Pinos Clique members were arrested by authorities as they pulled into Plainfield.  After several MS-13 members were arrested in July 2011, Ramirez and Garcia used phones from inside the Union County, New Jersey, Jail to order the murder of three witnesses believed to be cooperating with police and responsible for their arrests.  According to evidence presented at trial, members of the PLS Clique were responsible for an attempted murder of suspected Latin King members near a car wash in Plainfield; the attempted murder of suspected Latin King members in January 2009; a machete attack in May 2011 and another in June 2011 on the train tracks passing through Plainfield; an attempted murder shooting in Plainfield in May 2011; and several other additional violent crimes including extortion, robbery and several weapons offenses.

In addition to these convictions, five of the 14 other defendants charged in this investigation have pleaded guilty to their roles in the racketeering conspiracy.  One defendant remains a fugitive.

Wednesday, June 01, 2016

Crook County: Racism and Injustice in America's Largest Criminal Court

Americans are slowly waking up to the dire effects of racial profiling, police brutality, and mass incarceration, especially in disadvantaged neighborhoods and communities of color. The criminal courts are the crucial gateway between police action on the street and the processing of primarily black and Latino defendants into jails and prisons. And yet the courts, often portrayed as sacred, impartial institutions, have remained shrouded in secrecy, with the majority of Americans kept in the dark about how they function internally. Crook County: Racism and Injustice in America's Largest Criminal Court, bursts open the courthouse doors and enters the hallways, courtrooms, judges' chambers, and attorneys' offices to reveal a world of punishment determined by race, not offense.

Nicole Gonzalez Van Cleve spent ten years working in and investigating the largest criminal courthouse in the country, Chicago-Cook County, and based on over 1,000 hours of observation, she takes readers inside our so-called halls of justice to witness the types of everyday racial abuses that fester within the courts, often in plain sight. We watch white courtroom professionals classify and deliberate on the fates of mostly black and Latino defendants while racial abuse and due process violations are encouraged and even seen as justified. Judges fall asleep on the bench. Prosecutors hang out like frat boys in the judges' chambers while the fates of defendants hang in the balance. Public defenders make choices about which defendants they will try to "save" and which they will sacrifice. Sheriff's officers cruelly mock and abuse defendants' family members.

Crook County's powerful and at times devastating narratives reveal startling truths about a legal culture steeped in racial abuse. Defendants find themselves thrust into a pernicious legal world where courtroom actors live and breathe racism while simultaneously committing themselves to a colorblind ideal. Van Cleve urges all citizens to take a closer look at the way we do justice in America and to hold our arbiters of justice accountable to the highest standards of equality.

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Tuesday, May 31, 2016

Temple of Chance: How America Inc. Bought Out Murder Inc. to Win Control of the Casino Business

In the 1980sTemples of Chance, corporate America and junk bond kings usurped Mafia control of the casino industry. Now, with the spread of legalized gambling, a former vice is fast becoming a national pastime. Readers go gambling with five of the highest rollers in the world, find out about the dishonest underside of the industry, and how regulators are failing to stop corruption.

Temples of Chance.

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