A member of a violent Chicago street gang has been sentenced to more than 35 years in federal prison for engaging in a pattern of racketeering activity that included multiple murders, armed robberies, drug trafficking, and extortion.
Tremayne Thompson, 38, of Chicago, pleaded guilty to a racketeering conspiracy charge. Thompson admitted in a plea agreement that he conspired with leadership of the Four Corner Hustlers street gang to engage in a pattern of racketeering activity that included using violence and intimidation to protect the gang’s drug dealing activities, primarily on the West Side of Chicago. Thompson admitted participating in the April 2003 murders of George King and Willie Woods. Thompson stated in his plea agreement that he shot the victims after receiving instructions to do so from a leader of the Four Corner Hustlers. In addition to the murders, Thompson sold heroin and crack cocaine and committed multiple armed robberies to further the gang’s interests.
U.S. District Judge Thomas M. Durkin imposed the 427-month prison sentence after a hearing on July 6, 2022, in federal court in Chicago.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; Kristen de Tineo, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives; and David Brown, Superintendent of the Chicago Police Department.
The investigation was led by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, and other criminal offenders that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Substantial assistance was provided by the Chicago FBI’s Safe Street Task Force, the Chicago High Intensity Drug Trafficking Area Task Force (HIDTA), ATF’s Chicago Crime Gun Strike Force, and the Chicago Police Gang Investigations Division. Additional assistance was provided by the Illinois Secretary of State Police Department, U.S. Bureau of Prisons, Illinois Department of Corrections, and Illinois State Police.
“For nearly two decades, Tremayne Thompson terrorized the West Wide of Chicago as a member and enforcer for the Four Corner Hustlers street gang,” Assistant U.S. Attorneys Kavitha J. Babu and William Dunne argued in the government’s sentencing memorandum. “The defendant, along with other members of the gang, peddled heroin and crack cocaine, robbed people at gunpoint, extorted others, and murdered men as they stood on city sidewalks. Every year the defendant is incapacitated is a year that the people who live on the West Side of Chicago are safer.”
Thompson was indicted on the racketeering charge in 2017 along with eight other alleged members of the Four Corner Hustlers and two additional defendants. Seven co-defendants pleaded guilty and one went to trial and was convicted. Thompson is the fourth defendant to be sentenced.
Wednesday, July 13, 2022
Thursday, July 07, 2022
Organized Crime: A Cultural Introduction by Antonio Nicaso @AntonioNicaso and Marcel Danesi #OrganizedCrime
This book aims to describe and demystify what makes criminal gangs so culturally powerful
. It examines their codes of conduct, initiation rites, secret communications methods, origin myths, symbols, and the like that imbue the gangsters with the pride and nonchalance that goes hand in hand with their criminal activities. Mobsters are everywhere in the movies, on television, and on websites. Contemporary societies are clearly fascinated by them. Why is this so? What feature and constituents of organized criminal gangs make them so emotionally powerful―to themselves and others? These are the questions that have guided the writing of this textbook, which is intended as an introduction to organized crime from the angle of cultural analysis. Key topics include:
. It examines their codes of conduct, initiation rites, secret communications methods, origin myths, symbols, and the like that imbue the gangsters with the pride and nonchalance that goes hand in hand with their criminal activities. Mobsters are everywhere in the movies, on television, and on websites. Contemporary societies are clearly fascinated by them. Why is this so? What feature and constituents of organized criminal gangs make them so emotionally powerful―to themselves and others? These are the questions that have guided the writing of this textbook, which is intended as an introduction to organized crime from the angle of cultural analysis. Key topics include:
- An historic overview of organized crime, including the social, economic, and cultural conditions that favour its development;
- A review of the type of people who make up organized gangs and the activities in which they engage;
- The symbols, rituals, codes and languages that characterize criminal institutions;
- The relationship between organized crime and cybercrime;
- The role of women in organized crime;
- Drugs and narco-terrorism;
- Media portrayals of organized crime.
Tuesday, July 05, 2022
Florida Man is Among 3 Men Charged in $100 Million Cryptocurrency Fraud #Conspiracy #MoneyLaundering #Ponzi #Stuart
A federal grand jury indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based fraud that generated around $100 million in revenues from investors. The indictment charges all three defendants with one count of conspiracy to commit wire fraud and one count of conspiracy to commit securities fraud. The indictment also charges Pires and Goncalves with conspiracy to commit international money laundering.
According to the indictment, Pires and Goncalves founded EmpiresX, a cryptocurrency investment platform and unregistered securities offering. Pires and Goncalves, along with Nicholas, the company’s so-called “Head Trader,” fraudulently promoted EmpiresX. They misled investors about, among other things, a purported proprietary trading “bot” that they claimed could generate guaranteed returns to investors in EmpiresX.
As alleged in the indictment, Pires and Goncalves then laundered investors’ funds through a foreign-based cryptocurrency exchange, and paid out early EmpiresX investors with money obtained from later investors in a Ponzi-style scheme.
Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, FBI Miami Field Office, and Anthony Salisbury, Special Agent in Charge, Homeland Security Investigations (HSI), Miami Field Office, made the announcement.
“Our office is committed to protecting investors from sophisticated scammers seeking to capitalize on the relative novelty of digital currency,” said United States Attorney Gonzalez. “As with any emerging technology, those who invest in cryptocurrency must beware of profit-making opportunities that appear too good to be true.”
“The technology has changed, but the crime remains the same,” said George L. Piro, Special Agent in Charge of FBI Miami. “Unscrupulous fraudsters are nothing new to the investment world - what’s changing is they are now pushing their criminal activity into the cryptocurrency realm. Investors beware. Conduct your due diligence before investing. The FBI would like to commend Homeland Security Investigations for their close cooperation on this case.”
“This case should serve as a warning to any individuals who look to illegally capitalize on the perceived ambiguity of the crypto market to take advantage of innocent investors” said HSI Miami Special Agent in Charge Anthony Salisbury. “HSI will continue to work with our partners to pursue anyone who utilizes these types of schemes to victimize would be customers.”
FBI and HSI are investigating the case.
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| EmpiresX cryptocurrency charged as a reputed Ponzi Scheme |
According to the indictment, Pires and Goncalves founded EmpiresX, a cryptocurrency investment platform and unregistered securities offering. Pires and Goncalves, along with Nicholas, the company’s so-called “Head Trader,” fraudulently promoted EmpiresX. They misled investors about, among other things, a purported proprietary trading “bot” that they claimed could generate guaranteed returns to investors in EmpiresX.
As alleged in the indictment, Pires and Goncalves then laundered investors’ funds through a foreign-based cryptocurrency exchange, and paid out early EmpiresX investors with money obtained from later investors in a Ponzi-style scheme.
Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, FBI Miami Field Office, and Anthony Salisbury, Special Agent in Charge, Homeland Security Investigations (HSI), Miami Field Office, made the announcement.
“Our office is committed to protecting investors from sophisticated scammers seeking to capitalize on the relative novelty of digital currency,” said United States Attorney Gonzalez. “As with any emerging technology, those who invest in cryptocurrency must beware of profit-making opportunities that appear too good to be true.”
“The technology has changed, but the crime remains the same,” said George L. Piro, Special Agent in Charge of FBI Miami. “Unscrupulous fraudsters are nothing new to the investment world - what’s changing is they are now pushing their criminal activity into the cryptocurrency realm. Investors beware. Conduct your due diligence before investing. The FBI would like to commend Homeland Security Investigations for their close cooperation on this case.”
“This case should serve as a warning to any individuals who look to illegally capitalize on the perceived ambiguity of the crypto market to take advantage of innocent investors” said HSI Miami Special Agent in Charge Anthony Salisbury. “HSI will continue to work with our partners to pursue anyone who utilizes these types of schemes to victimize would be customers.”
FBI and HSI are investigating the case.
Friday, June 24, 2022
Mexican Citizen Sentenced to Federal Prison for Acting as Russian Agent within the United States
Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore and spent significant time in Russia, was sentenced in the Southern District of Florida to four years and one day in prison for acting within the United States on behalf of a foreign government without notifying the Attorney General.
According to court documents, since 2019, Fuentes acted under the direction and control of someone he believed to be a Russian government official. Instructed by this Russian official, Fuentes arranged for an intermediary to lease a unit in a residential building in Miami-Dade County where a U.S. person, who had previously provided information about the Russian government to the U.S. government, resided.
Furthermore, at the direction of the same Russian official, Fuentes traveled to Miami in February 2020 to obtain the license plate number and parking location of the U.S. person’s car to provide to the Russian official upon his next trip to Russia.
Fuentes’s travel companion, at his request, took a photo of the U.S. person’s car. A WhatsApp message from Fuentes’s travel companion to Fuentes contained a close-up photograph of the specified U.S. person’s car. The manner in which Fuentes communicated with the Russian government official and his undertakings in this case are consistent with the tactics of the Russian intelligence services for spotting, assessing, recruiting and handling intelligence assets and sources.
Fuentes had not notified the U.S. Attorney General, as required by law, that he was acting in the United States as an agent of the Russian government.
Fuentes pleaded guilty in February 2022. U.S. District Judge Donald M. Middlebrooks for the Southern District of Florida imposed the sentence, which included an order that the defendant be removed from the United States to Mexico promptly upon his release from confinement.
According to court documents, since 2019, Fuentes acted under the direction and control of someone he believed to be a Russian government official. Instructed by this Russian official, Fuentes arranged for an intermediary to lease a unit in a residential building in Miami-Dade County where a U.S. person, who had previously provided information about the Russian government to the U.S. government, resided.
Furthermore, at the direction of the same Russian official, Fuentes traveled to Miami in February 2020 to obtain the license plate number and parking location of the U.S. person’s car to provide to the Russian official upon his next trip to Russia.
Fuentes’s travel companion, at his request, took a photo of the U.S. person’s car. A WhatsApp message from Fuentes’s travel companion to Fuentes contained a close-up photograph of the specified U.S. person’s car. The manner in which Fuentes communicated with the Russian government official and his undertakings in this case are consistent with the tactics of the Russian intelligence services for spotting, assessing, recruiting and handling intelligence assets and sources.
Fuentes had not notified the U.S. Attorney General, as required by law, that he was acting in the United States as an agent of the Russian government.
Fuentes pleaded guilty in February 2022. U.S. District Judge Donald M. Middlebrooks for the Southern District of Florida imposed the sentence, which included an order that the defendant be removed from the United States to Mexico promptly upon his release from confinement.
Thursday, June 02, 2022
Criminology on Trump (Crimes of the Powerful) by @GreggBarak is Trending #1 in Government New Releases
Criminology on Trump, is a criminological investigation of the world's most successful outlaw, Donald J. Trump. Over the course of five decades, Donald Trump has been accused of sexual assault, tax evasion, money laundering, non-payment of employees, and the defrauding of tenants, customers, contractors, investors, bankers, and charities. Yet, he has continued to amass wealth and power. In this book, criminologist and social historian Gregg Barak asks why and how?
This book examines how the United States precariously maintains stability through conflict in which groups with competing interests and opposing visions struggle for power, negotiate rule breaking, and establish criminal justice. While primarily focused on Trump's developing character over three quarters of a century, it is also an inquiry into the changing cultural character and social structure of American society. It explores the ways in which both crime and crime control are socially constructed in relation to a changing political economy.
An accessible and compelling read, this book is essential for all those who seek a criminological understanding of Donald Trump's rise to power.
This book examines how the United States precariously maintains stability through conflict in which groups with competing interests and opposing visions struggle for power, negotiate rule breaking, and establish criminal justice. While primarily focused on Trump's developing character over three quarters of a century, it is also an inquiry into the changing cultural character and social structure of American society. It explores the ways in which both crime and crime control are socially constructed in relation to a changing political economy.
An accessible and compelling read, this book is essential for all those who seek a criminological understanding of Donald Trump's rise to power.
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