Michigan and other states experienced persistent claims for fraudulent jobless benefits during the pandemic, as the state attempted to balance a wave of new claims with new federal benefits and difficulties in paying timely benefits. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Today, our neighborhoods are safer because these violent gang members are off our streets.. Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. Officials accuse Duane Peterson of an act involving murder -- an assault on (the victims) with the intent to commit the crime of murder, the indictment says. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Mohsin was joined in the announcement by Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General, Timothy Waters, Special Agent in Charge of the Federal Bureau of Investigation, and Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. An indictment is a formal accusation of charges against the defendant and is a . Democratic Former Mayor of Randolph, Nebraska, Dwayne L. Schutt, was arrested and charged with four counts of felony third-degree sexual assault of a child and one count of intentional child abuse. First, members wanted to get rich through criminal activity, officials said. can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract 1450mg? That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. He was found guilty on six counts of sex trafficking. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. Duane Peterson continued to punch the victim in the parking lot while another IJU member approached a Chevrolet Impala with three people inside who were watching the alleged assault, according to authorities. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. Suite 501 The federal indictment listed specific goals of the Its Just Us gang. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. A lock ( Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. Coleman is alleged to have communicated over text with Sharodney Harrison, who provided him information on a Green Dot account and received prepaid unemployment benefit cards at her home for Sharodney Harrison, according to the complaint. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Imprisoned members bragged about overseeing crews in Michigan's prison system. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. Democratic Texas attorney and activist, Mark Benavides, was charged with having sex with a minor, inducing a child under 18 to have sex and compelling prostitution of at least nine legal clients and possession of child pornography. The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. They would also ask women to hide drugs on their person, according to the indictment. Republican Tim Nolan, chairman of Donald Trumps presidential campaign in Kentucky, pled guilty to child sex trafficking and on February 11, 2018 he was sentenced to serve 20 years in prison. 4. "They either get in tune or get tuned up, that's it," Fordham said, according to the indictment. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. Members also targeted "snitches" who were perceived to be cooperating with law enforcement a cardinal sin within the rules of the gang, according to the indictment. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. "Believing that they could have California UI claims paid morequickly if California mailing addresses were used for the UI claims, these members of the conspiracy rented an Airbnb located in Los Angeles, California, and used the address of that Airbnb and other California addresses to file fraudulent California UI claims in the days leading up to the trip, and while they were in California," the indictment said. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. /. Members and associates of the enterprise promoted a climate of fear through intimidation, threats of violence and violence to enhance the enterprises prestige, reputation and position in the community, the indictment says. An independent audit released in November identified failings in the state of Michigan's technology and policies that made it easier for people to submit fraudulent claims, estimating the total paid in fraudulent claims to be in the "hundreds of millions. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. A court coordinator administers the docket. Unfortunately, the conduct alleged in these indictments is not unique and resulted in the loss of millions of dollars meant for Americans throughout the country. "d`d`L2`rX ;Vk:lke;@&FE qC @ Demarco Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and possession with the intent to distribute controlled substances -- aiding and abetting. The company he represents sells lots of different CBD products. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. Federal law enforcement officials pointed to the arrests Thursday as the first of several upcoming crackdowns on violent crime in Detroit. TAKE ACTION! Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . When the investigation is completed a determination will be made whether to seek a felony indictment. We can only pray for an end to this wicked, evil scourge by exposing it to the light. Note to Subdivision (b). THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. If someone disrespected IJU, violence was the means of retaliation, officials said. Members and associates of the enterprise were expected to retaliate with threats of violence and violence when members and associates of the enterprise were insulted, threatened, intimidated or assaulted, the indictment says. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. They were held at the Kent County jail facilities. And more sad, sick realizations that pedophiles and Satanists not only dwell among us, but are in high positions of power in politics, media, entertainment commerce and industry. "I gotta girl makin $ for meU know and tricks," he wrote to another member. May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. Federal authorities believe he possessed a handgun that day. xx. Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Press Release. An indictment is only a charge and is not evidence of guilt. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Poole is charged with conspiracy to distribute and possess with intent to distribute controlled substances, two counts of distribution of controlled substances -- aiding and abetting and felon in possession of a firearm. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! . Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Members of the group also had guns to protect their operation and intimidate others, authorities said. 330 Ionia Avenue, N.W. Republican activist Marty Glickman (a.k.a. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. February 23, 2023. Here are the seven men who were charged, along with their known nicknames: Our message to violent drug-dealing gang members could not be more clear: Our federal and state law enforcement team knows exactly who you are, and we are coming after you, U.S. Attorney Matthew Schneider said. Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. Democratic Governor of Oregon, Neil Goldschmidt, after being caught by a newspaper, publicly admitted to having a past sexual relationship with a 13-year-old girl after the statute of limitations on the rape charges had expired. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. . Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. 5395 0 obj <> endobj 3. The indictmentprovides an intimate view of a sprawling investigation driven by a rise in violent crime in Detroit since 2019 and the involvement of what prosecutors described as a sophisticated gangstaffed by members with a fatalistic view. 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream Court dates are usually posted on a court docket, which is a list of cases before the court. Calliway is alleged to have received about $70,000 in Michigan unemployment payments at two adjacentHighland Park addresses as part of the scheme with Sharodney Harrison. Derick specializes in breaking news, crime and local sports. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. Authorities linked 400 grams of the fentanyl mixture/substance to Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses, the indictment says. "These allegations are serious, and my office is committed to prosecuting any person who attempts to use the COVID-19 crisis to defraud the people of Michigan or the United States," Mohsin said. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. De Blasio, Jacob Schwartz federal indictment list 2020 michigan arrested on seven felony counts of lewd and lascivious exhibition girls! Members of the accomplishments included murder, drug dealing, extortion, stabbings and murder,. 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