Tag:

Racketeering

21-Year-Old Admits Roles In Murders, Shootings In CT: Faces Life In Prison 21-Year-Old Admits Roles In Murders, Shootings In CT: Faces Life In Prison
21-Year-Old Admits Roles In Murders, Shootings In CT: Faces Life In Prison 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…
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…
8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated US-Italian Takedown: Feds 8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated US-Italian Takedown: Feds
8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated 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…
Fairfield County Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Fairfield County Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Fairfield County 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…
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …
Fairfield County Gang Member Admits Role In 2019 Murder Fairfield County Gang Member Admits Role In 2019 Murder
Fairfield County Gang Member Admits Role In 2019 Murder A 20-year-old man has admitted to his role in a Fairfield County gang and the murder of a victim in 2019. Tyrone Moore, of Bridgeport, pleaded guilty on Tuesday, July 5, to one count of conspiracy to engage in a pattern of racketeering activity stemming from his involvement in the "East End gang," according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Avery said in pleading guilty to the charge, Moore admitted that he and another East End member fatally shot Shawn Warren, a member of rival "O.N.E. gang," on July 12, 2019. The US Attorney's Office s…
Fairfield County Gang Member Involved In Multiple Shootings Sentenced Fairfield County Gang Member Involved In Multiple Shootings Sentenced
Fairfield County Gang Member Involved In Multiple Shootings Sentenced A Fairfield County gang member known as “Spooda” will spend years in prison after being sentenced for multiple gang-related shootings. Bridgeport resident Undrea Kirkland haș been sentenced to 17 years in prison by US District Justice Janet Bond Arterton in New Haven followed by three years of post-release supervision for his role in several shootings, US Attorney Leonard Boyle announced. Kirkland has been a member of the “Greene Homes Boyz,” a gang based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End, whose members and associates distributed heroin, crack cocaine,…
Alleged Crime Family Member From Fairfield County Charged With Racketeering Alleged Crime Family Member From Fairfield County Charged With Racketeering
Alleged Crime Family Member From Fairfield County Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…
NY College Sex Cult Leader Found Guilty On All Charges NY College Sex Cult Leader Found Guilty On All Charges
NY College Sex Cult Leader Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at a New York college located in Westchester County, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme at Sarah Lawrence College, located near the border of Yonkers and Bronxville. Related story - DOJ Acciden…
Gang Member From Fairfield County Involved In Shootings Sentenced Gang Member From Fairfield County Involved In Shootings Sentenced
Gang Member From Fairfield County Involved In Shootings Sentenced A Fairfield County gang member has been sentenced to 8.3 years in prison for offenses from his membership in a violent street gang. Jacquon BeneJan, also known as “Blick,” age 20, of Bridgeport, was sentenced on Wednesday, Feb. 2, followed by three years of supervised release, said Leonard C Boyle, US Attorney for the District of Connecticut. According to court documents and statements made in court, 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, and other acts…
Fairfield County Man Sentenced For Racketeering, Witness Tampering Fairfield County Man Sentenced For Racketeering, Witness Tampering
Fairfield County Man Sentenced For Racketeering, Witness Tampering A Fairfield County gang member has been sentenced to more than 24 years in prison for racketeering and witness tampering. Shakale Brantley, also known as “Charlie Wilson,” “Kellz,” and “Man Man,” age 22, of Bridgeport, was sentenced Wednesday, Jan. 26, said Leonard Boyle, US Attorney for the District of Connecticut. According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence. Brantley …
Fairfield County Gang Member Pleads Guilty In Courthouse Shooting Fairfield County Gang Member Pleads Guilty In Courthouse Shooting
Fairfield County Gang Member Pleads Guilty In Courthouse Shooting A Fairfield County gang member pleaded guilty to racketeering offenses stemming from murder and other violent crimes. Tyiese Warren, also known as “Loose Screw,” age 21, of Bridgeport, pleaded guilty on Monday, Oct. 25 to the crimes he committed as a member of a Bridgeport gang, said Leonard C Boyle, acting US Attorney for the District of Connecticut. Warren was busted during a wide-ranging investigation conducted by the FBI, ATF, DEA, US Marshals Service, and Bridgeport Police into multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts o…
Man Admits To Shootings For Fairfield County Gang That Posted On Social Media, Feds Say Man Admits To Shootings For Fairfield County Gang That Posted On Social Media, Feds Say
Man Admits To Shootings For Fairfield County Gang That Posted On Social Media, Feds Say A 24-year-old Fairfield County man has admitted to participating in gang-related shootings, including a shooting in front of a state courthouse. Diomie Blackwell, of Bridgeport, pleaded guilty on Monday, Oct. 4, to one count of conspiracy to engage in a pattern of racketeering activity, according to Leonard Boyle, acting United States attorney for the District of Connecticut. The US Attorney's Office said Blackwell was a member of the "Greene Homes Boyz" gang based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End. The gang members and associates distribute…
25-Year-Old Fairfield County Man Known As 'Spooda' Admits To Gang-Related Shootings 25-Year-Old Fairfield County Man Known As 'Spooda' Admits To Gang-Related Shootings
25-Year-Old Fairfield County Man Known As 'Spooda' Admits To Gang-Related Shootings A Fairfield County man has admitted to his role in multiple gang-related shootings. Undrea Kirkland, also known as “Spooda,” age 25, of Bridgeport, pleaded guilty to one count of racketeering on Friday, Sept. 17, in New Haven. Kirkland has been a member of the “Greene Homes Boyz," a gang based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End, the US Attorney's Office said. Members and associates distributed heroin, crack cocaine, marijuana, and Percocet pills, the US Attorney's Office added. In addition, they committed numerous acts of violence against rival gang m…
Treasure Believed To Be Buried In Region By Mobster Could Be Worth $100M Treasure Believed To Be Buried In Region By Mobster Could Be Worth $100M
Treasure Believed To Be Buried In Region By Mobster Could Be Worth $100M A legendary treasure that was believed to be buried by a mobster in the 1930s in upstate New York could be worth tens of millions of dollars. The Albany Times Union reported that Dutch Schultz, whose real name was Arthur Flegenheimer, was a well-known bootlegger and racketeer in the Hudson Valley and Catskills area. After Schultz was shot in Newark, New Jersey in 1935, he said odd phrases on his deathbed that many believed were coded references to the town of Phoenicia in the Catskills, the Times Union said. Schultz is believed to have hidden a combination of paper money, gold co…
Four Charged, 22 Dogs Confiscated In Fairfield County Credit Card Fraud, Animal Neglect Case Four Charged, 22 Dogs Confiscated In Fairfield County Credit Card Fraud, Animal Neglect Case
Four Charged, 22 Dogs Confiscated In Fairfield County Credit Card Fraud, Animal Neglect Case Four people were arrested and 22 dogs confiscated in Fairfield County after police received reports of credit card fraud and animal abuse. The case began in late February when the Stamford Police Department investigated several incidents of veterinary services that were paid for with fraudulent credit cards, said Lieutenant Nicholas Montagnese. During this same time, the Stamford Police Department received community complaints that numerous dogs were being housed and possibly neglected at 227 Belltown Road, Montagnese said. Based on the complaints, Stamford animal contr…
Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison
Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison A former FBI agent, who was found guilty of leaking information to notorious Boston gangster James "Whitey" Bulger that led to the killing of a major sports figure, is being released from prison early on medical grounds. On Wednesday, Feb. 17, the Florida Commission on Offender Review voted to release John Connolly, who has cancer, so that he may die at home. Massachusetts U.S. Attorney Andrew E. Lelling said that while Connolly is being shown compassion that was not afforded to his victims, he agrees with the decision to release Connolly. “It is not unusual for an inmate who is terminall…
Woman Accused Of Conspiring With Father In So-Called College Sex Cult Case Woman Accused Of Conspiring With Father In So-Called College Sex Cult Case
Woman Accused Of Conspiring With Father In So-Called College Sex Cult Case A female cohort of the man accused of running a sex cult out of his daughter’s dorm at Sarah Lawrence College in Westchester Countyis facing charges for her role in helping him run the scheme. Staten Island resident Isabella Pollok, age 29, has been charged with racketeering conspiracy, conspiracy to commit sex trafficking, and extortion conspiracy for helping Lawrence Ray manipulate and groom the college students, who the convicted felon met after moving into his daughter’s on-campus room in 2010. Original story - Father Of College Student In Westchester Charged With Sex Trafficking Her F…
Gang Members In Fairfield County Charged With Drug Trafficking, Committing Four Murders Gang Members In Fairfield County Charged With Drug Trafficking, Committing Four Murders
Gang Members In Fairfield County Charged With Drug Trafficking, Committing Four Murders Four “East End” gang members in Fairfield County are facing murder, drug, and racketeering charges as part of a federal investigation into crime in Connecticut. To address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. Marshals, and Bridgeport Police Department launched an investigation into the gang who are involved in narcotics trafficking, murder, and other acts of violence, leading to the new arrests of several members. The latest indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana, and Percocet pills; used and shared firearms; murdere…
Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes
Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes A dozen members and associates of the Gambino organized crime family of La Cosa Nostra admitted to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family. One additional defendant pleaded guilty to filing a false tax return.  The defendants also agreed to pay $1.6 million in penalties. The pleas were entered throughout the past week at federal court in Brooklyn. According to court filings and facts presente…
Five Indicted For Involvement In Bridgeport Courthouse Shooting Five Indicted For Involvement In Bridgeport Courthouse Shooting
Five Indicted For Involvement In Bridgeport Courthouse Shooting Five men have been indicted for their roles in an alleged shooting outside a courthouse in Fairfield County. Bridgeport residents Marquis Isreal, Asante Gaines, Destine Calderon, Diomie Blackwell, and Laheem Jones, purported members of the “Green Homes Boys” group based out of the North End of the city are facing charges after four rivals were shot while sitting in a car outside a courthouse. The Green Homes Boys, who operate out of the Charles F. Greene Homes housing complex, allegedly are involved in narcotics trafficking and numerous acts of violence, including murder. Members of the Br…
Man, 21, Sentenced To Federal Prison For Role In Violent CT Street Gang Man, 21, Sentenced To Federal Prison For Role In Violent CT Street Gang
Man, 21, Sentenced To Federal Prison For Role In Violent CT Street Gang A 21-year-old member of the Goodrich Street Boys gang in Connecticut will spend more than a decade behind bars for his role in violent gang activities. Milton Westley, aka “Reese,” 21, of New Haven, was sentenced in Hartford federal court to 156 months in prison, followed by three years of supervised release, after pleading guilty to conspiracy and racketeering charges. Local and federal investigators began investigating unsolved shootings that had occurred in New Haven and Hamden in 2016. Ballistic examination of recovered cartridge cases determined that three weapons were used in 18 shoo…
22-Year-Old Sentenced For Role In Violent Street Gang 22-Year-Old Sentenced For Role In Violent Street Gang
22-Year-Old Sentenced For Role In Violent Street Gang A 22-year-old member of the Goodrich Street Boys gang in Connecticut has been sentenced for his role in violent gang activities. New Haven resident Michael Via, also known as “Mike Live,” was sentenced in Hartford district court to 78 months in prison followed by three years of supervised release for his role in GSB. Local and federal investigators began investigating unsolved shootings that had occurred in New Haven and Hamden in 2016. Ballistic examination of recovered cartridge cases determined that three weapons were used in 18 shootings committed in or around New Haven in 2016.  …
20-Year-Old Reputed Gang Member Admits To Role In Drug Dealing, Shootings 20-Year-Old Reputed Gang Member Admits To Role In Drug Dealing, Shootings
20-Year-Old Reputed Gang Member Admits To Role In Drug Dealing, Shootings A 20-year-old reputed gang member from the area has admitted to his role in selling drugs and his involvement in a pair of gang-related shooting incidents. Milton “Reese” Westley, of New Haven, has pleaded guilty in U.S. District Court in Hartford to a federal racketeering charge stemming from his role as a member of the Goodrich Street Boys in New Haven. For years, the New Haven Police Department’s Shooting Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) have been investigating more than three dozen unsolved shootings in New Haven and Hamden. Officials said tha…