Tag:

Racketeering

New Haven 21-Year-Old Admits Roles In Murders, Shootings New Haven 21-Year-Old Admits Roles In Murders, Shootings
New Haven 21-Year-Old Admits Roles In Murders, Shootings A 21-year-old man has admitted his participation in several violent shootings and murders in Connecticut, federal officials announced. New Haven resident Tyjon Preston pleaded guilty to a racketeering offense related to his role in the violent Exit 8 street gang within the city, the US Attorney's Office for the District of Connecticut announced on Thursday, April 25.  According to federal officials, Preston's guilty plea followed an effort to address violence in New Haven that involved an investigation into an ongoing gang war between members and associates of the Exit 8 stre…
Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia
Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia An associate of the Genovese organized crime family known as “Sal the Shoemaker” admitted to operating an illegal gambling business associated with La Cosa Nostra. Long Island resident Salvatore Rubino, age 60, of Bethpage, pleaded guilty on Tuesday, April 16, at federal court in Brooklyn to operating the business. Earlier this month, four co-defendant members and associates of the Genovese crime family admitted to various felony charges stemming from their long-running operation of several lucrative gambling operations in New York City. Of the five charged, four are from Long Isl…
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder In Central Islip Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder In Central Islip
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder In Central Islip An MS-13 gang member who fled the country after taking part in the brutal killing of four young men on Long Island could spend the rest of his life behind bars. Edwin Rodriguez, also known as “Manicomio” (Mental Hospital), pleaded guilty to racketeering charges in Brooklyn federal court on Wednesday, April 3. Prosecutors said the 24-year-old, formerly of Central Islip, was a member of the Normandie Locos Salvatruchas clique of MS-13. He confessed that on the evening of April 11, 2017, he and other gang members lured Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos t…
100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring 100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring
100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring More than 100 abused canines were rescued and several people seized in a raid on what authorities said was a large-scale nationally-known dogfighting enterprise run by a convicted South Jersey druglord. Two dogs reportedly were found dead in a pit in a rural Maurice River Township homestead that investigators said was the site of a massive operation run by widely-recognized dogfighting breeder, ex-con Bruce "Hollywood" Low Jr., 45. Others arrested include his mother and alleged business partner, Terri Low, 67, and son, dog handler Bryce Low, 20. “Profiting from dogfighting is callous, brut…
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More 'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More The leader of a notorious Essex County street gang that dominated the region's drug trade was convicted by a federal jury of three murders, among other counts, authorities said. Michael Healy, 43, of Montclair, "ruthlessly ordered murders so that he could protect his narcotics operation and continue to sell large quantities of dangerous [drugs],” U.S. Attorney Philip R. Sellinger said after federal jurors in Newark returned their verdicts on Wednesday, April 3. Healy "recruited men to kill someone he thought was an informant, and even when they killed the wrong person – a bystander – he ord…
Former NYPD Officer From Northern Westchester Gets Prison Time For Helping Gang Leader Former NYPD Officer From Northern Westchester Gets Prison Time For Helping Gang Leader
Former Nypd Officer From Northern Westchester Gets Prison Time For Helping Gang Leader A former New York City Police officer from Northern Westchester will spend years in prison for warning gang members about a federal investigation into their activity as well as helping the group's leader escape arrest for murder, officials said.  Mohegan Lake resident Gina Mestre, age 33, was sentenced to 70 months in prison for obstructing a federal investigation into the Shooting Boys gang and helping the group's leader evade justice for murder, the US Attorney's Office for the Southern District of New York announced on Friday, March 29. Earlier Report - Former N…
Brentwood MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of 2 Men, Other Crimes Brentwood MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of 2 Men, Other Crimes
Brentwood MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of 2 Men, Other Crimes A member of the notorious MS-13 gang will spend decades in prison for his role in brutally killing two Long Island men and other crimes. Jonathan Hernandez, age 26, of Brentwood, was sentenced to over 43 years in prison in Central Islip federal court on Wednesday, Jan. 31. It followed his guilty plea to racketeering charges in May 2022 stemming from his participation in the January 2016 murder of Michael Johnson and the killing of Oscar Acosta three months later. According to prosecutors, Hernandez is a member of the Sailors clique of MS-13 and wanted to increase his status in the gang. …
'Ruthless' Gang Members Charged In Murder, Robbery Spree In Suffolk County 'Ruthless' Gang Members Charged In Murder, Robbery Spree In Suffolk County
'Ruthless' Gang Members Charged In Murder, Robbery Spree In Suffolk County Three alleged gang members are in federal custody in connection with several murders and home robberies that occurred on Long Island. In a 32-count superseding indictment unsealed in federal court in Central Islip on Thursday, Jan. 4, Bloods gang members Dwayne Murray, Kendrick Seymore, and Lavalle Wilson are charged with attempted murder and other charges. Prosecutors allege that the trio took part in numerous violent acts on the gang’s behalf, including robberies, home invasions, and “vicious” shootings and murders. Murry is accused of fatally shooting 36-year-old Wayne Cherry in the hea…
Braggadocious Hitman Admits Killing Contractor Instead Of Intended Snitch In Baltimore: Feds Braggadocious Hitman Admits Killing Contractor Instead Of Intended Snitch In Baltimore: Feds
Braggadocious Hitman Admits Killing Contractor Instead Of Intended Snitch In Baltimore: Feds A hitman working for the Black Guerilla Family (BGF) street gang in Maryland admitted to his role in a violent racketeering scheme that involved at least one murder, federal authorities announced. Wayne Prince — also known as "Taz" — pleaded guilty to a longstanding violent racketeering conspiracy, during which the 24-year-old was responsible for killing 27-year-old Bryan McKemy shooting another in the head.  According to his plea agreement, the Baltimore resident began working with the gang in 2018 and participated in the BGF criminal enterprise, including a murder, a drug d…
4 Bridgeport Gang Members Convicted, 8 Murders, 20 Attempted Murders Solved 4 Bridgeport Gang Members Convicted, 8 Murders, 20 Attempted Murders Solved
4 Bridgeport Gang Members Convicted, 8 Murders, 20 Attempted Murders Solved Four gang members have been found guilty of racketeering related to their involvement in a violent Connecticut street gang. Bridgeport residents found guilty on Tuesday, Dec. 5 included: Keishawn Donald, age 22 Trevon Wright, also known as “Tre,” age 22 Eric Hayes, also known as “Heavyweight Champ,” age 26 Travon Jones, also known as “Budda,” age 21 According to the evidence presented during a month-long trial, the FBI, ATF, DEA, US Marshals Service, and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, a…
Former NYPD Officer From Yorktown Admits Helping Gang Leader Escape Justice: Feds Former NYPD Officer From Yorktown Admits Helping Gang Leader Escape Justice: Feds
Former Nypd Officer From Yorktown Admits Helping Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has admitted to warning gang members about a federal investigation into their activity as well as helping the group's leader escape arrest for murder, federal officials said. Mohegan Lake resident Gina Mestre, a 33-year-old former NYPD officer, has pleaded guilty to charges relating to her obstructing a federal investigation into the Shooting Boys gang and helping the group's leader evade justice for murder, the US Attorney's Office for the Southern District of New York announced on Thursday, Dec. 7. Earlier Report -…
Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park
Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park An El Salvadoran man who is a part of MS-13 admitted to his role in kidnapping and violently murdering a boy in Fairfax County in 2016. Edwin Orellana Caballero, who was 16 and living in Alexandria at the time of the murder, is the latest to plead guilty to killing a 14-year-old from Falls Church who was lured to Holmes Run Stream Valley Park in Fairfax County, where he was butchered by members of the street gang, federal authorities announced on Thursday. Prosecutors say that on Sept. 26, 2016, the teen - whose name was listed as S.A.A.T. by the DOJ - was cajoled to go to the park, where …
2 Nassau County Residents Among 16 Gambino Members Nabbed In US-Italian Takedown: Feds 2 Nassau County Residents Among 16 Gambino Members Nabbed In US-Italian Takedown: Feds
2 Nassau County Residents Among 16 Gambino Members Nabbed In Us-italian Takedown: Feds A total of 16 people in the United States and Italy have been charged after a two-year investigation that targeted members of New York's notorious Gambino crime family and some of its Sicilian associates. A 16-count indictment was unsealed on Wednesday, Nov. 8 in federal court in Brooklyn detailing the alleged involvement of the 10 Americans -- eight New Yorkers and two New Jersey residents -- in an attempt to dominate the New York carting and demolition industries. The 10 Americans have been charged with racketeering conspiracy, extortion, witness retaliation, and union-related crimes comm…
MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks In Suffolk County MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks In Suffolk County
MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks In Suffolk County A member of the notorious MS-13 gang could spend the rest of his life in prison after admitting to his role in a string of murders, including two high school students, and other attacks on Long Island. Enrique Portillo, age 26, of Brentwood, pleaded guilty to racketeering and firearms charges in federal court in Central Islip on Thursday, Aug. 31, according to the US Attorney’s Office in the Eastern District. Prosecutors said Portillo, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13, participated in four murders targeting rival gang members between September 2…
Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds
Former Nypd Officer From Yorktown Helped Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has been charged with warning gang members about details of a federal investigation into them, as well as helping the group's leader to escape capture for a murder he committed, officials said. Former NYPD officer Gina Mestre, a 33-year-old Mohegan Lake resident, was arrested on Tuesday, Aug. 15 for her role in obstructing a federal investigation into the Shooting Boys gang as well as serving as an accessory after the fact to a murder committed by the group, the US Attorney's Office for Southern District of New York announced o…
Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
3 Brick City Brims Get 100 Years Combined For Murdering Informant, Bystander, Rival Gangster 3 Brick City Brims Get 100 Years Combined For Murdering Informant, Bystander, Rival Gangster
3 Brick City Brims Get 100 Years Combined For Murdering Informant, Bystander, Rival Gangster A trio of ruthless Essex County gang members who admitted gunning down a government informant after killing an innocent bystander they mistook for the snitch were sentenced to nearly 100 years combined in federal prison. There’s no parole in the federal prison system, which means the East Orange trio will all have to serve out their plea-bargained sentences: Thomas Zimmerman, 28, was sentenced to 37 years; Tyquan Daniels, 27, got 35 years; Ali Hill, 30, was sentenced to 25 years. That means Daniels and Zimmerman will both be pushing 65 when either tastes freedom again. Hill would be approa…
Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted
Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted A new 48-count superseding indictment charging dozens of alleged MS-13 members – including a handful from Long Island – with murder, money laundering, and other charges has been released, officials announced. On Wednesday, June 21, the United States Attorney’s Office unsealed a superseding indictment that charges 23 alleged MS-13 gang members, six of them from Long Island, of attempted murder, racketeering, and more. Seven of the 23 individuals had been previously indicted and arrested, while the newly indicted were arrested in the days leading up to Wednesday, June 21. The original indi…
Former Detective, 4 Other Men Nabbed For Robbing Homes In Westchester, Rest Of Country Former Detective, 4 Other Men Nabbed For Robbing Homes In Westchester, Rest Of Country
Former Detective, 4 Other Men Nabbed For Robbing Homes In Westchester, Rest Of Country A former New York City Police Department detective and four other men have been charged as members of an organized crew that conducted residential robberies across the country, including Westchester.  The unsealing of the five suspects' indictments was announced on Thursday, June 8 by the US Attorney's Office for the Southern District of New York.  The five men charged with participating in the string of violent armed robberies are:  Bronx resident Dagoberto Soto-Ramirez, age 41, also known as "Pito"; Queens resident Saul Arismendy De La Cruz, age 31, also known as "Nene" a…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.  Dana A. Pullman, 60, of Worcester — the former president of SPAM  — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
Murderous Gang Members Get Prison Time For Killing Rivals In Baltimore Murderous Gang Members Get Prison Time For Killing Rivals In Baltimore
Murderous Gang Members Get Prison Time For Killing Rivals In Baltimore A pair of Baltimore gang members will be spending years behind bars for their roles in a conspiracy that included the murder of a rival gang member, federal authorities announced. This week, Cherry Hill gang members Deaven Cherry, 35, and Travis “Sticks” Alewine, 30, both of Baltimore, were sentenced to 21 years in prison followed by five years of supervised release in separate cases for a violent racketeering conspiracy throughout the region. Cherry was sentenced on Monday, April 17, and Alewine received his prison sentence on Thursday, April 20. Travis Alewine sentenced to 21+ years…
Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney
Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney A federal court unsealed a 59-count indictment, which charges eight people for various offenses related to their roles in a subset of the Crips street gang, officials have announced. According to the Eastern District of New York’s US Attorney’s Office, those charged were either members or associates of the Insane Crips Gang, or “ICG.” Seven of the eight people were arrested on the morning of Thursday, April 13, and were arraigned later that day. Officials said one defendant remains at large. The indictment, authorities said, charges seven people with racketeering and conspiracy to commi…
Baltimore 'NFL' Gang Leader Sentenced For Murder, Drug Distribution: Feds Baltimore 'NFL' Gang Leader Sentenced For Murder, Drug Distribution: Feds
Baltimore 'NFL' Gang Leader Sentenced For Murder, Drug Distribution: Feds A leader of a Maryland “NFL” gang will spend decades in prison after admitting to a wide-ranging conspiracy that included murder and drug distribution charges. Gang leader Gregory Butler - also known as “Gotti,” “Sags,” and “Little Dick,” 31, of Baltimore, has been sentenced to 30 years in prison after pleading guilty to conspiracy to participate in a racketeering enterprise related to their activities in the NFL gang. Federal prosecutors said that the gang operated in the Edmondson Village area in Southwest Baltimore, specifically, Normandy, Franklin, and Loudon (NFL) streets. According …
Reading 'Sevens' Gang Kingpin Gets Life In Prison: Feds Reading 'Sevens' Gang Kingpin Gets Life In Prison: Feds
Reading 'Sevens' Gang Kingpin Gets Life In Prison: Feds The "general" of a Reading street gang who "raped, robbed, caged, shot," and  "violently beat" his way to the top of the city's underworld will spend the rest of his natural life in federal prison, authorities say.  Karvarise Person, 33, was convicted last June of a litany of racketeering and conspiracy charges related to Reading's "Sevens" street gang, of which he was the "most ruthless leader," said US Attorney Jacqueline C. Romero in a statement.  During the trial, federal prosecutors said Person was already a member of Gangster Disciples — "a national gang with roots…
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…
MS-13 Leader Gets Life In Prison For Maryland Murders, Racketeering Conspiracy MS-13 Leader Gets Life In Prison For Maryland Murders, Racketeering Conspiracy
MS-13 Leader Gets Life In Prison For Maryland Murders, Racketeering Conspiracy Another MS-13 gang member in Maryland will spend the rest of his life in prison for his role in a wide-ranging racketeering conspiracy that included multiple murders and federal drug charges. Brayan Contreras-Avalos - also known as “Anonimo,” “Humilde,” and “Malia,” 28, of Langley Park, has been sentenced to life in prison after being convicted during a lengthy for his participation in the deadly conspiracy, according to federal officials. Prosecutors say that Contreras-Avalos was the leader of an MS-13 clique operating in Frederick, Anne Arundel, Prince George’s, and Montgomery counties. …
Body Burning MS-13 Gang Members In Baltimore Convicted Of Murdering Suspected Snitch Body Burning MS-13 Gang Members In Baltimore Convicted Of Murdering Suspected Snitch
Body Burning MS-13 Gang Members In Baltimore Convicted Of Murdering Suspected Snitch Three members of the MS-13 street gang in Maryland could spend the rest of their lives behind bars for allegedly killing someone they incorrectly thought was a snitch and then going to extreme lengths in an effort to cover it up, federal officials announced. Maryland residents Jose Domingo Ordonez-Zometa a/k/a “Felon,” 33, of Landover Hills, Jose Rafael Ortega-Ayala, a/k/a Impaciente,” 30, of Greenbelt, and Jose Henry Hernandez-Garcia, a/k/a “Paciente,” 29, of Annandale, Virginia, were convicted for their roles in racketeering and murder conspiracy to further their gang activities. Specific…
Baltimore Rapper Among Six Indicted For Racketeering After Several Women Killed Baltimore Rapper Among Six Indicted For Racketeering After Several Women Killed
Baltimore Rapper Among Six Indicted For Racketeering After Several Women Killed A Baltimore rapper is one of six people who have been indicted on federal racketeering charges, including murder and murder-for-hire plots, reports WBFF.  Davante Harrison, also known as rapper "YGG Tay", is already serving a 15 year sentence for gun and drug charges. The new indictment ties the rapper to the Black Guerilla Family gang, accusing him of paying a gang member to kill a person who owed him money and drugs, the outlet continues.  The indictment also accuses Harrison of hiring David Warren, also known as "Meshawn", to kill someone who accused Harrison of cooperating wit…
Philly Mafia Boss Ran 'Vast Network' In PA, NJ: Feds Philly Mafia Boss Ran 'Vast Network' In PA, NJ: Feds
Philly Mafia Boss Ran 'Vast Network' In PA, NJ: Feds A high-ranking member of Philadelphia's underworld will spend five years in federal prison for running a "vast network" of criminal enterprises, federal authorities say.  Steven Mazzone, 59-year-old "underboss" of the Philly mafia, previously pleaded guilty in September to racketeering, loansharking, and gambling charges, said US Attorney Jacqueline C. Romero.  His sentencing on Thursday, Dec. 15 follows a yearslong investigation that prosecutors say revealed a thriving and ambitious enterprise that crossed state lines.  As "underboss," investigators say Mazzone enjoyed a po…
Gang Leader, Top Lieutenant In Baltimore Sentenced To Decades In Prison For Violent Conspiracy Gang Leader, Top Lieutenant In Baltimore Sentenced To Decades In Prison For Violent Conspiracy
Gang Leader, Top Lieutenant In Baltimore Sentenced To Decades In Prison For Violent Conspiracy The leader of the Baltimore Eight Tray Gangster Crips will spend decades in prison for operating a racketeering and drug conspiracy that included three homicides and multiple other gang-related shootings, federal officials announced. Trayvon Hall - also known as “Tru,” and “G Tru,” 31, of Baltimore, was sentenced to 454 months in federal prison, followed by five years of supervised release for racketeering and drug conspiracy charges related to his activities as the leader of the Eight Tray Gangster (ETG) Crips gang. Another ETG Crips member, Marcus Williams, also known as “Gangsta C,” and …
Four Baltimore MS-13 Gang Members Indicted For Violent Racketeering Conspiracy: DOJ Four Baltimore MS-13 Gang Members Indicted For Violent Racketeering Conspiracy: DOJ
Four Baltimore MS-13 Gang Members Indicted For Violent Racketeering Conspiracy: DOJ Four more members of the MS-13 street gang in Baltimore have been indicted by a federal grand jury in Maryland for their roles in a violent racketeering conspiracy that included multiple murders and attempted murders, according to the Department of Juste. Federal prosecutors announced that four members of MS-13 from Baltimore with curious nicknames are facing life in prison for the racketeering conspiracy that involved murders and drug trafficking to further their enterprise in Maryland. Those indicted: Wilson Arturo Constanza-Galdomez, also known as “Humilde,” and “Marco Saravia,” 23; E…