The Chicago Syndicate: Project Safe Neighborhoods
The Mission Impossible Backpack

Showing posts with label Project Safe Neighborhoods. Show all posts
Showing posts with label Project Safe Neighborhoods. 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.

Friday, July 31, 2020

Reputed Leader of Black Disciples Street Gang Darnell "Murder" McMiller" Among 23 Defendants Charged in Federal Drug and Gun Investigation #Chicago

The alleged leader of the Black Disciples street gang in Chicago is among 23 individuals facing criminal charges as part of a federal investigation into drug and gun trafficking on the city’s South Side.

During the multi-year investigation, law enforcement seized 24 firearms, more than 13 kilograms of cocaine, more than a kilogram of heroin, approximately 1,350 grams of heroin laced with fentanyl, approximately 750 grams of fentanyl or fentanyl analogue, approximately 378 grams of crack cocaine, $52,595 in suspected illicit cash proceeds, and distribution quantities of suspected MDMA pills. Much of the alleged drug and gun trafficking occurred in the Englewood neighborhood on the South Side of Chicago.

Indictments and criminal complaints unsealed this week in U.S. District Court in Chicago charge 22 of the defendants with various drug or firearm offenses, while one defendant faces bank fraud charges. The defendants were arrested and have begun making initial appearances in federal court.

Included among the defendants is DARNELL MCMILLER, also known as “Murder,” who is described in the charges as the current leader of the Black Disciples street gang in Chicago. Several other alleged high-ranking members of the Black Disciples were also charged and arrested, including CLARENCE JANUARY, who allegedly leads the gang’s “Dog Pound” faction, and KENNETH BROWN, who allegedly supplied the gang with drugs for distribution in Chicago. CHARLES KNIGHT, an alleged high-ranking member of the Gangster Disciples street gang, is charged as part of the probe with supplying narcotics to McMiller’s crew.

The investigation was led by the FBI and Chicago Police Department, with assistance from ATF, DEA, IRS Criminal Investigation Division, the Chicago High Intensity Drug Trafficking Task Force (HIDTA), and the FBI Windy City Task Force.

The Black Disciples are a national street gang that is prevalent throughout Chicago and the surrounding suburbs. According to the charges, members of the Black Disciples have been distributing narcotics and guns in the Englewood neighborhood and other parts of Chicago. The charges describe more than 50 illicit transactions in which alleged Black Disciples members sold guns or drugs to individuals who were cooperating with law enforcement. In many instances, the cooperating individuals surreptitiously video-recorded the transaction at the direction of law enforcement.

The complaint against McMiller, 34, of Chicago, accuses him of conspiring with Knight, 56, of Riverdale, to distribute fentanyl-laced heroin to a cooperating individual on Sept. 30, 2019. The transaction occurred in the 7000 block of South Lowe Avenue in Chicago, the complaint states.

Brown, 59, of Chicago, is charged with conspiring with alleged Black Disciple member TERRENCE MORRIS, 48, of Chicago, to distribute heroin in March 2019. During the investigation, law enforcement carried out a court-authorized search of a South Side storage unit rented by Brown and discovered 13 kilograms of cocaine, which were individually wrapped in sealed packages, the charges state.

January, 27, of Chicago, is accused of trafficking three handguns in the summer of 2019. He had previously been convicted of a felony firearm offense in the Circuit Court of Cook County and was not lawfully allowed to possess the guns. Several other convicted felons were also charged with unlawfully possessing firearms, including rifles and a shotgun furnished to members of the Black Disciples.

Charged with federal drug offenses are: McMiller; Knight; Brown; Morris; ALONZO BROOKS, 49, of Chicago; SHONGO COLLIER, 48, of Riverdale; LAWRENCE DRAUS, 41, of Crestwood; FREDRICK STEWART, 47, of Chicago; TONY REDDING, 44, of Chicago; RAMONT AUSTIN, 39, of Chicago; FRANKLIN REDDING, 46, of Chicago; BARRY MICKIEL, 49, of Chicago; BRIAN BILLUPS, 40, of Plainfield; JOSEPH ANDERSON, 43, of Chicago; and SANTANA STEELE, 36, of Chicago.

Charged with federal firearm offenses are January; ANTOINE MCDANIELS, 44, of Chicago; DEANDRE MARTIN, 32, of Chicago; WILLIE ALFORD, 45, of Chicago; TRAVIS WASHINGTON, 24, of Chicago; WENDELL KEMP, 55, of Chicago; and SHAWN HUDSON, 48, of Harvey.

Charged with bank fraud is JOHN ECTOR, 47, of Chicago.

The U.S. Attorney’s Office holds gun offenders accountable through Project Guardian and Project Safe Neighborhoods – the Department of Justice’s violent crime reduction strategies.  The U.S. Attorney’s Office has deployed the Guardian and PSN programs to attack a broad range of violent crime issues facing the district, including by prosecuting individuals who illegally possess firearms.  Additional federal law enforcement resources were recently allocated to Chicago under Operation Legend, which will enhance existing efforts by federal law enforcement agencies working in conjunction with state and local law enforcement offices to fight violent crime.


Wednesday, October 09, 2019

Bloods Gang Members and Associates Indicted For Racketeering And Violent Crimes Including Murder, Murder Conspiracies, Robberies and Narcotics Distribution #ProjectSafeNeighborhoods

A superseding indictment was unsealed in federal court in Central Islip variously charging six members and associates of the Red Stone Gorillas “set” of the Bloods street gang with racketeering, murder, robberies, narcotics trafficking and firearms offenses. The superseding indictment adds five new defendants, Jimmy Dean, Roger Foster, Corey Belcher, Willie Belcher and Eric Ross. Those defendants were arrested in various locations on the East End of Long Island, and were arraigned before United States District Judge Joanna Seybert. Two defendants, the gang’s alleged leader Jimmy Dean and Terrill Latney, were already in custody, and will be arraigned at a later date.

Richard P. Donoghue, United States Attorney for the Eastern District of New York; William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Timothy Sini, District Attorney, Suffolk County District Attorney’s Office (SCDA), Geraldine Hart, Commissioner, Suffolk County Police Department (SCPD), Keith M. Corlett, Superintendent, New York State Police (NYSP), and David J. Hegermiller, Chief, Riverhead Police Department, announced the charges.

“Through murder, assaults and drug sales, these members and associates of the Bloods’ Red Stone Gorillas posed a grave danger to communities on eastern Long Island,” stated United States Attorney Donoghue. “This Office, together with our federal and local law enforcement partners, will continue working tirelessly to prosecute defendants like these and eradicate violent street gangs throughout Long Island.” Mr. Donoghue expressed his grateful appreciation to the FBI’s Long Island Gang Task Force and the Suffolk County East End Drug Task Force for their work on the case.

“These arrests are the culmination of several years of intensive investigation to take out the worst-of-the-worst gang members terrorizing Eastern Long Island communities,” stated FBI Assistant Director-in-Charge Sweeney. “These subjects have allegedly created such a violent environment in parts of the town where they operate that they were dealing out in the open, without fear. We put a huge dent in that practice with the first round of arrests in this case, and today's action shows our FBI Long Island Gang Task Force and our law enforcement partners won’t stop until all of them are rounded up.”

“These are extremely dangerous gang members who are responsible not only for conspiring to commit murder, but for consistently driving crime on the East End through drug dealing and illegal firearm offenses,” stated Suffolk County District Attorney Sini. “Eradicating violent street gangs from our community is a top priority for my office. I thank all of our federal and local law enforcement partners for their continued partnership in the investigation and prosecution of gang members.”

“These Blood gang members and their associates engaged in violence and trafficked large quantities of narcotics for years on the East End of Long Island. Thanks to the diligent work of the FBI’s Long Island Gang Task Force and the Suffolk County East End Drug Task Force— they have been stopped and will be held accountable for their heinous crimes,” stated SCPD Commissioner Hart. “The department will continue to work with our law enforcement partners to rid our communities of violent street gangs.”

“I commend our federal, state, and local law enforcement partners for their commitment to Project Safe Neighborhoods,” stated NYSP Superintendent Corlett. “The arrests of these criminals are proof that, together, we are making our neighborhoods safer. Through our collaborative efforts, we will continue to target and apprehend gang members like the Blood Gang so they can no longer endanger the lives of New Yorkers through their heinous activities.” 

“We truly appreciate the unprecedented cooperation and assistance from our federal, state and county law enforcement partners in helping us to remove these criminals from our local communities here on the east end of Long Island,” stated Riverhead Police Chief Hegermiller.

As detailed in the superseding indictment and other court filings by the government, the defendants’ gang committed acts of violence and distributed large quantities of crack cocaine, powder cocaine and heroin in the Riverhead area on Long Island for nearly a decade. On November 17, 2015, while attempting to carry out Dean’s order to kill an individual, Latney, and others fatally shot Thomas Lacolla as he sat in the intended victim’s car. On August 1, 2015, Foster and others shot and wounded a suspected member of the rival Crips gang and a female bystander. Following Dean’s arrest in 2016, Latney, Foster and others assumed control of the gang’s drug distribution operations. 

The charges in the indictment are allegations, and the defendants are presumed to be innocent unless and until proven guilty.  If convicted, the defendants face maximum sentences of up to life imprisonment.

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.  The Department of Justice reinvigorated PSN in 2017 as part of the its renewed focus on targeting violent criminals, directing all U.S. Attorneys’ Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

The government’s case is being handled by the Office’s Long Island Criminal Division. Assistant United States Attorneys Nicole Boeckmann and Michael Maffei are in charge of the prosecution. 

The Defendants:

Terrill Latney (also known as “Motis” and “Mo”)
Age: 39
Riverhead, New York

Corey Belcher (also known as “Dot”)
Age: 34
Riverhead, New York

Willie Belcher (also known as “Thug”)
Age: 33
Flanders, New York

JImmy Dean (also known as “Jim Dick”)
Age: 41
Calverton, New York

Roger Foster (also known as “RJ” and “YG”)
Age: 22
Baiting Hollow, New York

Eric Ross (also known as “Smurks”)
Age: 27
Flanders, New York

E.D.N.Y. Docket No. 18-CR-606 (S-2) (JS)

Thursday, July 05, 2018

7 Members #Crips Street Gang Indicted for Drug Trafficking

A seventh defendant, Tysheim Warren, was arrested in connection with a nine-count indictment filed in federal court in Brooklyn, also charging Javier Blackett, John Paul Balcazar, David Maldonado, Hassan McClean, Kevin Raphael and Andrew Rose with crimes stemming from their participation in a drug-trafficking organization that distributed more than 400 grams of crack cocaine in the Prospect Lefferts Gardens/Flatbush neighborhoods of Brooklyn.  The indictment was returned by a grand jury on May 10, 2018.  Blackett, Maldonado, Raphael and Rose were arrested on May 15, 2018.  Balcazar was arrested on May 18, 2018, and   McClean was arrested on May 22, 2018.  They were arraigned and ordered detained pending trial.  Warren was arraigned this afternoon before United States Magistrate Judge Steven M. Gold and ordered detained.

Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and James P. O’Neill, Commissioner, New York City Police Department (NYPD), announced the charges.

According to the indictment and court filings, the defendants’ drug-selling operations centered around several residential buildings approximately three blocks southeast of the Prospect Park ice skating rink.  Since March 2017, members of law enforcement made numerous controlled purchases totaling more than 400 grams of crack cocaine from the defendants’ organization and intercepted, pursuant to court order, communications discussing their distribution of significantly more narcotics.  Blackett, a member of the Eight Trey set of the Crips street gang, was the leader of the organization; Raphael was one of his principal suppliers; and Balcazar, Maldonado, McClean, Rose and Warren were workers.

“The residents of Brooklyn are entitled to streets that are free of the dangerous drugs the defendants were allegedly selling,” stated United States Attorney Donoghue.  “This Office, together with our law enforcement partners, will continue to work tirelessly to put drug dealers out of business and hold them accountable for their crimes.”

“These dealers are alleged to have operated very close to a place where families go, where children play and where people find sanctuary in the city,” stated FBI Assistant Director-in-Charge Sweeney.  “When doing business with gang members and drug dealers, violence inevitably follows and innocent people could have been caught up in it.  The FBI Metro Safe Streets Task Force works every day to protect the community from these dangerous gang members and preventing them from proliferating their deadly drugs.”

 “The NYPD’s efforts to eradicate drug trafficking are greatly strengthened by our close partnerships with the FBI and the U.S. Attorney for the Eastern District,” stated NYPD Commissioner O’Neill.  “I commend everyone involved in this case, particularly the investigators who put themselves directly in harm’s way.  Those who illegally deal in narcotics should be prepared for the full weight of our nation’s best law enforcement professionals to bear down upon them.”

If convicted of the conspiracy charge, the defendants face a mandatory minimum sentence of 10 years’ imprisonment and up to life in prison.  The charges in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

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. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

Affliction!

Affliction Sale

Flash Mafia Book Sales!