Tag:

Extortion

New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds
New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds A Maryland man is facing new charges in DC for stalking his ex, disseminating revenge porn, and shooting into her home, federal authorities in DC announced. Brandywine native Nahvarj Mills, 31, was charged by a US District Court grand jury on a 27-count indictment this week following weeks of terrorizing his ex-girlfriend. According to court documents, Mills and his ex began dating in December 2022, and he allegedly physically abused her on multiple occasions before she ended the relationship in the summer of 2023. "Angry about the breakup, Mills began contacting the victim by phone," pros…
Teen Who Enlisted 12-Year-Old PA Boy To Make School Bomb Threats Charged In Maryland: Police Teen Who Enlisted 12-Year-Old PA Boy To Make School Bomb Threats Charged In Maryland: Police
Teen Who Enlisted 12-Year-Old PA Boy To Make School Bomb Threats Charged In Maryland: Police Two minors who conspired to make bomb threats targeting Montgomery County schools have been identified as those responsible for causing multiple scares in the community earlier this year. A 15-year-old Bethesda-Chevy Chase High School student is facing multiple charges, and his 12-year-old cohort from Pennsylvania - who will not be charged due to his age - have been accused of making multiple bomb threats that caused chaos in May. According to the Montgomery County Department of Police, a threat made on Thursday, May 16 led to a lockdown at the teen's school, as well as the deploy…
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Henry Hill immortalized the line "as far back as I can remember, I always wanted to be a gangster."  That mantra didn't work out well for a pair of brothers - one of whom pretended to be a New York mobster - to get a Maryland man to embezzle more than $4 million from his employer in Washington, DC.  New York native Corry Blue Evans, 31, has been sentenced to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme that involved several other close-knit co-conspirators who worked to exploit the multi-million dollar scheme. The sentence comes y…
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. …
Maryland Man Sentenced For Posing As Teen Girl On Social Media To Entice Boys Maryland Man Sentenced For Posing As Teen Girl On Social Media To Entice Boys
Maryland Man Sentenced For Posing As Teen Girl On Social Media To Entice Boys A 25-year-old Maryland man who posed as a teenage girl on social media to exploit underage boys for illicit materials which he then sold for a profit has been sentenced to decades in prison. Baltimore resident Matthew K. Walsh, 25, has been sentenced to 20 years in federal prison, followed by 30 years of supervised release for the sexual exploitation of a minor in order to produce child pornography.  Specifically, federal prosecutors say that Walsh created fictitious online profiles purporting to be a teenage girl to contact and induce underage boys between the ages of 12 and 17 to se…
MS-13 Gang Member Admits To Extorting Maryland Business Owners: DOJ MS-13 Gang Member Admits To Extorting Maryland Business Owners: DOJ
MS-13 Gang Member Admits To Extorting Maryland Business Owners: DOJ An MS-13 member in Maryland is facing up to 20 years in prison after admitting to extorting money from businesses to further the exploits of his gang, according to federal officials. Jilmer Hernandez-Alvarado, also known as “Toro,” 27, most recently of Hyattsville, pleaded guilty to conspiracy to extort business owners US District Attorney Erek Barron announced on Tuesday, Aug. 30.  
“La Mara Salvatrucha, also known as the MS-13 gang, is an international criminal enterprise that is active throughout the United States, including in Maryland,” officials said.  MS-13 in Maryland is…