Month: August 2022

Source: United States Department of Justice News

Baltimore, Maryland – The leader of the Eight Tray Gangsta (ETG) Crips gang in Baltimore, Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, pleaded guilty today to racketeering and drug conspiracy charges.  

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department.

The ETG Crips were a violent subset of the Crip gang that originated in California in the 1970s, eventually operating on the streets and in correctional facilities in Maryland beginning in the 2000s.  For many years, the ETG Crips controlled the drug trade in particular territories in Baltimore City, including the area around the intersection between West Baltimore Street and South Hilton Street in West Baltimore (the “Baltimore Hilton neighborhood”), the area around the intersection between West Lexington Street and North Fremont Avenue (the “Lexington Terrace neighborhood”), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the “Frankford Sinclair neighborhood”).  The ETG Crips members from the Baltimore Hilton and Lexington Terrace neighborhoods referred to themselves as the Baccwest ETG Crips—modeling themselves after the Baccwest ETG Crips in Los Angeles—and ETG Crips members from the Frankford Sinclair neighborhood called themselves the Nutty North Side ETG Crips.  The two groups worked together for common criminal purposes.

According to his guilty plea, Trayvon Hall was the leader of the Baccwest ETG Crips in Baltimore, referred to as the “G” of the gang.  In about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore.  The Baccwest ETG Crips operated street-level drug distribution “shops” primarily in the Baltimore Hilton neighborhood, the Lexington Terrace neighborhood and the Franklin Sinclair neighborhood, distributing heroin, cocaine, crack cocaine, and marijuana.  Non-members of the gang who attempted to sell drugs in the ETG Crips’ territories were targeted for violence by ETG Crips members.

The ETG Crips used social media websites to assert their claim to drug territories, intimidate rival gangs and witnesses against gang members, and to enhance the status of the ETG Crips and of individual members within the gang.  Members of the ETG Crips posted photos and rap videos to social media websites flaunting weapons and threatening to kill those who stood in the way of the gang.  By participating in criminal activities in furtherance of the gang, particularly violent acts directed by the ETG Crips leadership, ETG Crips members earned respect from fellow members and maintained or advanced their position within the gang.

Hall admitted that he and his co-defendants sold drugs, including heroin and crack cocaine, and committed robberies to earn money for the enterprise.  From May 2016 through November 2016, Hall and other ETG Crips conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood.  On June 23, 2016, ETG Crips members attempted to murder two BGF gang members, instead shooting two victims who were in the area at the time.  On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road.  On November 11, 2016, in the 800 block of West Lexington Street, Hall opened fire on members of the rival BGF gang, killing BGF member Shyheim Brown and wounding two other victims.  Immediately afterward, Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had “Jus bashed the monkeys” (a derogatory term for members of BGF), and they “Wasn’t exspecting [sic] me be out early lmGCao [laughing my Gangster Crip ass off].”

Further, from July 2017 through July 2019, Hall and other members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over.  Hall directed the ETG Crips to use violence to retaliate against anyone who refused to respect the boundaries of their newly claimed turf.  Hall admitted that on July 6, 2018, he opened fire on members of the Abington Avenue organization who were playing dice in the unit block of Abington Avenue, killing Steven McKnight and wounding an additional victim.  According to the plea agreement, Hall and other ETG members conspired to murder an individual who they believed had cooperated with law enforcement and threatened a witness who testified against a fellow gang member in a state murder trial.

Hall and the government have agreed that, if the Court accepts the plea agreement, Hall will be sentenced to 40 years in federal prison.  U.S. District Judge Catherine C. Blake has not yet scheduled a sentencing date. 

This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) National Integrated Ballistic Information Network (NIBIN).  NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms.  NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles.  For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case is also part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

United States Attorney Erek L. Barron commended the FBI and the Baltimore Police Department for their work in the investigation and thanked the Drug Enforcement Administration, the ATF, the Maryland Attorney General’s Office, the Baltimore County Police Department, and the Anne Arundel County Police Department for their assistance.  Mr. Barron thanked Assistant U.S. Attorneys Peter J. Martinez and Kim Y. Oldham, who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.

# # #

Source: United States Department of Justice News

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton Police Officer, Jeffrey J. Vaughn, age 50, was charged yesterday by criminal information with one count of theft concerning programs receiving federal funds.

The information alleges that Vaughn, while working as a sergeant in the Scranton Police Department, which is an entity that receives over $10,000 a year in federal funding, knowingly obtained by fraud over $5,000 in compensation that was paid to him for certain extra duty patrol shifts at local, lower-income housing complexes that Vaughn claimed to work but did not in fact work.

The case was investigated by the Scranton Federal Bureau of Investigation’s Public Corruption Task Force, which consists of members of the Pennsylvania State Police and the Pennsylvania Attorney General’s Office, and federal agents from the FBI and Internal Revenue Service. Assistant United States Attorney Jeffery St John is prosecuting the case.

The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The charges contained in a criminal information are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

Source: United States Department of Justice News

GREENSBORO – Ronnie Hiram Wessinger, Jr., age 49, of Gaffney, South Carolina, was sentenced today by United States District Judge William L. Osteen, Jr., to 180 months in prison followed by a three-year term of supervised release for two counts of bank robbery.

According to court records, on September 29, 2017, Wessinger walked into a Bank of America branch located at 2 Park Drive in Durham. Wessinger, dressed in a gray long-sleeved shirt, blue jeans, a safari hat with a palm tree logo, and black gloves, was carrying a motorcycle-style helmet. He also appeared to have a beard. He handed a note to a teller. The note said “This is a robbery. All money in bag. No dye packs. I have a gun. Don’t be stupid.” When the teller tried to show her manager the note, Wessinger told her to “hurry up” while placing his hand on his front pants pocket, indicating he possessed a firearm. He then told her to “Give me the note back! I want all of it!” She described him as seeming agitated as she handed him mostly small denominations. He then demanded larger denominations, asking, “Where are the hundreds?” She explained that she was giving him everything available to her. When he looked away from her, she was able to quietly tell another employee to call 911 because she was being robbed. After taking the money, Wessinger began to leave the bank, saying “Don’t follow me or send anyone after me or I will shoot.” He then ran away from the bank. Employees locked the main entrance and waited for law enforcement. An audit revealed that Wessinger robbed the bank of $10,747.74.

Court records also reflect that on November 17, 2017, Wessinger, who appeared to have a dark beard, entered the Bank of America branch located at 107 Muirs Chapel Road in Greensboro while wearing a purple buttondown shirt and black hat, and carrying a motorcycle helmet. He approached the first teller window and handed a note to the victim teller. He then lifted his shirt and showed her a gun that was tucked in his waistband and demanded money. She told him that because it was the end of the day, she did not have any money. Wessinger then raised his voice and told her to “Give me some large bills.” She then showed him her empty register, to which he responded, “I’ll kill yo ass.” Another teller who was worried for the victim-teller’s safety gave Wessinger $2,500 from her register. Wessinger told them it was not enough, so another teller gave the initial victim-teller $2,244, which she then gave to Wessinger. He put the cash into a backpack he was carrying, asked for his note back, and left the bank.

Wessinger pled guilty to both robberies on April 7, 2022. According to some news reports, he was nicknamed the “Chameleon Beard Bandit” because he often changed the color of his beard.

Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina, made the announcement. The case was investigated by the Federal Bureau of Investigation, Greensboro Police Department, and Durham County Sheriff’s Office, and prosecuted by Assistant U.S. Attorney Veronica L. Edmisten.

Source: United States Department of Justice News

A federal jury convicted a woman and man today of wire fraud and conspiracy to commit money laundering relating to a scheme that fraudulently raised money from investors across the country.

According to court documents and evidence presented at trial, Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2017 until early 2019 by fraudulently representing to victim-investors that their investments were backed by short-term investments in cattle. They also used false and fraudulent pretenses to solicit money from victim-investors for the conspirators’ Colorado-based marijuana business, Universal Herbs LLC. Other victim-investors gave the conspirators money based on false promises that investment money would be used for legitimate business activities related to cattle or marijuana, without having the investment money linked to specific investment opportunities.

Stachniw and Throgmartin were convicted on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to commit money laundering. The defendants are scheduled to be sentenced on Jan. 6, 2023, and face a maximum penalty of 20 years in prison on each of the wire fraud counts and the conspiracy to commit wire fraud count, as well as 10 years in prison on the conspiracy to commit money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division made the announcement.

The Federal Deposit Insurance Corporation Office of Inspector General and the FBI investigated the case.

Assistant Chief Scott Armstrong and Trial Attorney Brandon Burkhart of the Justice Department’s Fraud Section are prosecuting the case.

Source: United States Department of Justice News

          LOS ANGELES – A South Los Angeles man pleaded guilty today to a federal conspiracy charge and admitted to committing six armed robberies of businesses, mostly 7-Eleven stores, during a two-week crime spree late last year.

          Colin Powell Lacey, 28, of the Hyde Park neighborhood of Los Angeles, pleaded guilty to one count of conspiracy to commit interference with commerce by robbery (Hobbs Act).

          According to his plea agreement, from November 13, 2021, to November 29, 2021, Lacey participated in the robbery of six businesses – five of which were 7-Eleven convenience stores. During the robberies, Lacey typically entered the stores, pointed a handgun at the store’s cashier and stole money – usually hundreds of dollars in cash belonging to the business.

          For example, on November 29, 2021, Lacey and his co-conspirator, Kyle Richard Williams, 25, of Inglewood, traveled together to a smoke shop located in the Mid-City area of Los Angeles. Williams entered the store, pointed a handgun at the cashier and stole $442 while Lacey waited outside the store before fleeing with Williams.

          That same night, Lacey and Williams robbed 7-Eleven stores in Hollywood and Mid-City, with Lacey pointing a handgun at the cashier at the Hollywood store and Williams pointing a handgun at the cashier at the Mid-City business, making off with $600 and $100, respectively. Lacey and Williams then fled in Lacey’s Hyundai.

          On December 30, 2021, Lacey and Williams attempted to rob a 7-Eleven in El Segundo. Williams pointed a handgun at the store employee and demanded money. Lacey and Williams fled together after the employee showed Williams that the cash register was empty.

          In total, Lacey admitted to participating in the armed robbery of six stores, including two other 7-Elevens in Hollywood and one 7-Eleven in West Hollywood. Lacey and Williams netted a total of $2,859 from the robberies.

          Lacey and Williams have been in federal custody since March 2022.

          United States District Judge Maame Ewusi-Mensah Frimpong scheduled a November 4 sentencing hearing for Lacey, at which time he will face a statutory maximum sentence of 20 years in federal prison.

          Williams pleaded guilty on July 29 to one count of conspiracy to commit Hobbs Act robbery, two counts of Hobbs Act robbery, and one count of attempted Hobbs Act robbery. His sentencing hearing is scheduled for December 9, at which time he will face a statutory maximum sentence of 20 years in federal prison for each Hobbs Act robbery count.

          The FBI, the Los Angeles Police Department’s Robbery-Homicide Division, and the Los Angeles County Sheriff’s Department’s Major Crimes Bureau Metro Detail investigated this matter.

          Assistant United States Attorneys Jeremiah M. Levine and Jeffrey M. Chemerinsky of the Violent and Organized Crime Section are prosecuting this case.