The Chicago Syndicate: OCDETF

Showing posts with label OCDETF. Show all posts
Showing posts with label OCDETF. Show all posts

Wednesday, August 11, 2021

11 Charged in Federal Indictment for Alleged Supplying Fentanyl, Cocaine, Crack Cocaine, Heroin and Marijuana to Baltimore Drug Dealers #TheWire #Baltimore

A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021 and was unsealed upon the arrests of the defendants. Charged in the indictment are:

  • Rigby Dukes, a/k/a “Panama,” age 54, of Baltimore;
  • Kevin Fuller, age 55, of Baltimore;
  • Jimmye Howard, age 32, of Baltimore;
  • Thomas Jones, a/k/a “Pooda,” age 52, of Baltimore;
  • Eugene Link, age 40, of Baltimore;
  • Khyle Paige, age 30, of Baltimore;
  • Fred Primus, age 47, of Washington, D.C.;
  • Keith Smith, a/k/a “Fat Keith,” age 39, of Gwynn Oak, Maryland;
  • Phillip Washington, age 53, of Windsor Mill, Maryland;
  • Ronald White, a/k/a “Ron,” age 53, of Towson, Maryland;
  • Eric Wilson, a/k/a “E” and “Remy,” age 50, of Owings Mills, Maryland.


The indictment was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office; Commissioner Michael Harrison of the Baltimore Police Department; Chief Melissa R. Hyatt of the Baltimore County Police Department; and Tom Carr, Executive Director of the Washington-Baltimore High Intensity Drug Trafficking Administration.

Acting United States Attorney Jonathan F. Lenzner stated, “The Baltimore OCDETF Strike Force will continue to target large scale drug distributors and areas where violence is fueled by armed drug dealers. We are committed to working with our law enforcement partners to prosecute the suppliers and street level drug dealers to get them off of our streets, and to reducing violent crime in our neighborhoods. This indictment focuses on those importing bulk quantities of dangerous drugs into Baltimore, and is an important step in our efforts to make our communities safer.”

“Today’s charges serve as a great example of the effective partnerships we’ve forged and, our commitment to protecting the residents of this great city. These 11 individuals represent the top tier of drug traffickers here in the city of Baltimore,” said DEA Assistant Special Agent in Charge Orville O. Greene. “They were responsible for supplying a vast number of drug shops across the city, and fueling addiction and violence across the Baltimore Metropolitan area. Taking these prolific criminals off of our streets is a step toward making Baltimore a safer place.”

“This indictment comes as the result of a continued regional commitment to reduce violence and protect our communities,” said Baltimore County Police Chief Melissa Hyatt. “The significant amounts of weapons and drugs seized during this multi-jurisdictional operation will help keep our neighborhoods safe and prevent future violence.”

“The Baltimore OCDETF Strike Force program exemplifies multi-agency collaboration and our shared commitment to creating a safer, stronger Baltimore,” said Baltimore City State's Attorney Marilyn Mosby. “As drug organizations become more sophisticated in the way they operate, we will continue to elevate our data-driven tactics, superior collaboration and consistent partnership among local, state, and federal law enforcement partners to work together to fight the violence on our streets.”

Over the course of this investigation, law enforcement executed 55 search warrants on people, locations and vehicles, seized approximately $722,334 in cash; more than four kilograms of fentanyl—enough to kill 200,000 people; more than 10 kilograms of cocaine; more than a kilogram of a heroin/fentanyl mixture; 914 grams of crack cocaine; a total of 258 grams of a crack or cocaine/fentanyl mixture; a quantity of marijuana; as well as six firearms, three magazines, ammunition, and a silencer; and more than 62 cell phones used to facilitate the business. Law enforcement also seized drug packaging material, digital scales, cutting agents, and money counters.

According to the 11-count indictment and information provided to the Court, the defendants distributed heroin, fentanyl, cocaine, crack cocaine, and marijuana to customers, including to each other. The indictment alleges that members of the conspiracy sold bulk quantities of narcotics to other drug traffickers who, in turn, redistributed the narcotics in and around Baltimore. The conspirators allegedly cut the heroin, fentanyl, cocaine, and crack cocaine with other substances to maximize their profits, and used residences in and around Baltimore to process, repackage, and prepare heroin, fentanyl, cocaine, crack cocaine and marijuana for distribution. Further, the indictment alleges that the members of the conspiracy possessed firearms in furtherance of their drug trafficking activities, including this conspiracy.

The defendants face a minimum mandatory sentence of 10 years in prison and a maximum of life in prison for the conspiracy; Dukes face a minimum mandatory sentence of 5 years in prison for the count of possession with intent to distribute controlled substances and Smith, White, and Wilson face a mandatory maximum of 10 years in federal prison for each count of possession with intent to distribute controlled substances; Link and Paige face a maximum of 20 years in federal prison for each count of possession with intent to distribute controlled substances; Paige faces a maximum of five years in federal prison for possession of a firearm in furtherance of a drug trafficking crime; and Jones faces a maximum of 10 years in federal prison for possession of a firearm by a prohibited person. All of the defendants have had an initial appearance. White was ordered to be detained, pending a detention hearing on August 11, 2021, and the remaining defendants were released with conditions, under the supervision of U.S. Pretrial Services.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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 specific mission of the Baltimore OCDETF Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region.

Acting United States Attorney Jonathan F. Lenzner commended the DEA, the Maryland Department of Public Safety and Correctional Services, the Baltimore Police Department, the Baltimore County Police Department, and the Washington-Baltimore HIDTA for their work in the investigation and thanked the Baltimore City and Baltimore County State’s Attorneys’ Offices for their assistance. Mr. Lenzner thanked Assistant U.S. Attorneys LaRai Everett and James T. Wallner, who are prosecuting the case.

Tuesday, June 22, 2021

Former Enforcer of Latin Kings Sentenced to 8 Years in Prison

A former Enforcer for the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced on drug charges.

Jeremia Medina, a/k/a “King Sweepy,” 33, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to eight years in prison and three years of supervised release. On March 10, 2021, Medina pleaded guilty to conspiracy to distribute, manufacture and possess with intent to distribute cocaine base.

Medina was a former Enforcer of the New Bedford Chapter of the Latin Kings and conspired with other gang members to distribute, manufacture and possess with intent to distribute cocaine and cocaine base. As Enforcer, Medina was a leader of the New Bedford Chapter charged with organizing violent acts by the gang and administering violations and other violence. Medina also conspired with other Latin Kings members and leaders to operate a vast drug trafficking network throughout New Bedford, using a number of multi-unit apartment buildings controlled by the Latin Kings, known as trap houses. Medina was also recorded on video participating in multiple beatings of individuals targeted by the gang.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Medina is the 32nd defendant to be sentenced in the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

Tuesday, January 12, 2021

Latin King Enforcer Matthew Palacios, Sentenced for Racketeering #KingNene #Boston #OCDETF

The former Enforcer of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced on racketeering charges.

Matthew Palacios, a/k/a “King Nene,” 26, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to 33 months in prison and three years of supervised release. In September 2020, Palacios pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.

The Latin Kings are a violent criminal enterprise comprised of thousands of members across the United States. The Latin Kings adhere to a national manifesto, employ an internal judiciary and use a sophisticated system of communication to maintain the hierarchy of the organization. As alleged in court documents, the gang uses drug distribution to generate revenue, and engages in violence against witnesses and rival gangs to further its influence and to protect its turf.

Named for its origin on Devon Street in Boston, the Devon Street Kings or D5K Chapter of the Latin Kings, included approximately a dozen members. As Enforcer, Palacios was responsible for ensuring discipline, meting out punishment to members for violating the rules of the gang and organizing violence against rival gang members and those believed to be cooperating with law enforcement. The Devon Street Kings, in turn, reported to the Massachusetts State Leadership of the Latin Kings, providing information, structure, funds and other resources to further the Latin Kings goals and directives in the state. During the investigation, various meetings were covertly recorded in which Palacios and members of the Devon Street Kings discussed the business of the racketeering enterprise. Palacios was present during meetings where members were beaten and violence against rival gangs was discussed and decided upon.

In December 2019, a federal grand jury returned an indictment alleging racketeering conspiracy, drug conspiracy and firearms charges against 62 leaders, members and associates of the Latin Kings. Palacios is the 11th defendant to be sentenced in the case.

The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.


New York Crime Families

Flash Mafia Book Sales!

Al Capone's Vault

Crime Family Index


The Sopranos Library