federal indictment list 2020 michiganfederal indictment list 2020 michigan

"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. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. April 17, 2018: Dionne Peterson got a text from another IJU member that a drug house in West Virginia was being searched and IJU members had been arrested, according to officials. 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. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. Officials said the guns matched shell casings found at the scene. 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. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Republican preacher Stephen White, who demanded a return to traditional values, was sentenced to jail after offering $20 to a 14-year-old boy for permission to perform oral sex on him. At one point, Coleman reminded Sharodney Harrison via text, according to the complaint: "Don't forget i want u to order them yeezys for me size 6.". Suite 501 Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. An indictment raises no inference of guilt. Published Oct. 8, 2020 Updated April 13, 2021. . NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. 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. TAKE ACTION! Federal prosecutors have charged 14 southeastMichigan residents believed to be part of a scheme to defraud the unemployment systems in several states, one of the largest arrests in the crackdown on pandemic unemployment fraud. Sometime in or before 2014 through January 2019, Duane Peterson and Brown were among a group of people associated with an IJU racketeering scheme, according to authorities. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. An indictment is essentially a two-step process in the federal system:. Moses 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 numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. Good Luck finding him. 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. 1i. Lock If someone disrespected IJU, violence was the means of retaliation, officials said. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. Individuals named in the indictment utilized several addresses in Michigan for claims while also traveling to California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Jan. 22, 2019: Davis and other members possessed 37 grams of gray-colored heroin, $5,891, digital scales and bus tickets in multiple names at a house in Parkersburg, according to authorities. Democratic Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. Democratic official from Terre Haute, Indiana, David Roberts was sentenced to federal prison for producing and possessing child pornography including placing hidden cameras in the bedrooms and bathrooms at a home he shared with two minor female victims. Two years later, in April 2020, the person was shot, prosecutors said. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. 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. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. When the investigation is completed a determination will be made whether to seek a felony indictment. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. March 5, 2018: Brown and other members had heroin, crack cocaine, three digital scales, ammo and more than $2,000 cash at a Jackson home, authorities said. 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. "What she looking like?" Duane Peterson and the other gang member split the $10,000, police said. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. 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. Gary Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting, distribution of controlled substances. 0 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. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. Grand Rapids, MI 49503, Phone: (616) 456-2404 The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. Nov. 22, 2019: Janard Thomas, Poole and Battiste distributed more than 40 grams of a mixture and substance containing heroin and fentanyl, according to court records. A lock ( exposing himself to children). Share sensitive information only on official, secure websites. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Brandi Randall, 35, of Detroit, with conspiracy to commit wire fraud; Eric Matthews, 27, of Detroit, with wire fraud; Lenora Calliway, 35, of Highland Park, with conspiracy to commit wire fraud; Steven Johnson, 32, of Detroit, with wire fraud; and. I am very happy to read this. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the seizures of 15 firearms, drugs and cash. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. 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. 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. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. STOP THE GREAT RESET! The sentencing follows an investigation by the OLMS Washington District Office. Derick specializes in breaking news, crime and local sports. Hello there, I discovered your website via Google even as searching for a comparable subject, your web site came up, it seems to be great. Criminal complaints in related cases charge: The indictment alleges that nine defendants conspired together to commit wire fraud by filing fraudulent unemployment insurance claims in the names of people who were notaware their names were being used, or who were not eligible for benefits, often in several states for the same person. Facebook; Twitter; Linkedin; Print; Footer Navigation. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . 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. Republican Senate candidate John Hathaway was accused of having sex with his 12-year old baby sitter and withdrew his candidacy after the allegations were reported in the media. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. 5395 0 obj <> endobj The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. Democratic Alaskan State Representative, Dean Westlake, resigned from his seat after the media published a report alleging he fathered a child with a 16-year-old girl when he was 28. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. A locked padlock Ive bookmarked it in my google bookmarks. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. Click here to take a moment and familiarize yourself with our Community Guidelines. Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. 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, stated Acting United States Attorney Saima Mohsin. Aug. 8, 2018: Duane Peterson had a stolen .40-caliber handgun with an extended magazine and talked with Dionne Peterson about law enforcements monitoring of their distribution in West Virginia, court records allege. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. 1344, respectively. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. There will more indictments. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. For years we have known about the many political, business and entertainment elite who like to hobnob with child sex traffickers like Jeffrey Epstein and are involved in pedophilia. Federal officials said one or more kilogram of the heroin mixture/substance was linked to Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. 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. Each of the degenerate scumbags below face felony charges of child sexual molestation and child pornography. Republican talk show host Jon Matthews pleaded guilty to exposing his genitals to an 11 year old girl.Republican anti-gay activist Earl Butch Kimmerling was sentenced to 40 years in prison for molesting an 8-year old girl after he attempted to stop a gay couple from adopting her. "Violent crime rates continue to rise, and with summer upon us, that is likely to continue to rise," Acting U.S. Attorney Saima Mohsin told reporters. 4. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. DETROIT - An indictment and criminal complaints unsealed by the United States Attorneys Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States Attorney Saima Mohsin. Court Locations Click for information on NextGen CM/ECF Media Alternative Dispute Resolution Naturalization Probation & Pretrial Services Customer Survey Contact Us Employment Your Employee Rights and How to Report Wrongful Conduct Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Public Acts of 2020 Approved by the Governor October 13, 2020 Filed with the Secretary of State October 13, 2020 EFFECTIVE DATE: April 11, 2021 STATE OF MICHIGAN . Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Sincerely, Mary W, Im happy to see all these Pedophiles going away, good riddance, cant wait til theyre all rotting in hell pedos, zithromax without prescription price of zithromax, https://zithromaxbtc.com/ zithromax antibiotic, [url=http://cialisnoprescription.quest/]cialis tablet price[/url], [url=https://ivermectinqr.quest/]where to get ivermectin[/url], [url=https://viagrabesttabletshop.monster/]sildenafil 10 mg daily[/url], [url=https://viagrabestmedicationonlinedrugstore.monster/]where to buy cheap viagra pills[/url], [url=http://orderbestcialispill.monster/]generic cialis lowest prices[/url], Your email address will not be published. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. Have a question about Government Services? Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? Duane Peterson and Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess with intent to distribute controlled substances. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. 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. Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, officials said. "An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud. 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. The $20 million makes up a small fraction of the "hundreds of millions" of dollars in fraudulent claims that are believed to have been submitted during a crush of claims early in the pandemic. Sec. Has anyone shopped at Just The Tip Vapors? Learn how your comment data is processed. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. crime code list color chart code: yellow - misdemeanor (preceding 5 years) green - felony drugs (preceding 7 years) red - felony (preceding 10 years) blue - mandatory denial alcohol & controlled substances crimes that result in the denial or closure of a provider's enrollment 6/2018 charge code conviction title type endstream endobj startxref document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Duane Peterson, Dayquan Johnson, Luther Peterson, Brown and another IJU member went to B.O.Bz Lounge in Detroit to confront the man and shot at him as he retreated from them, court documents say. THE CFR/UN/DAVOS/WORLD ECONOMIC FORUM GLOBAL ELITE HAVE LAUNCHED A CORPORATE BIOLOGICAL, ECONOMICAL AND PSYCHOLOGICAL ECO-FASCIST WAR AGAINST HUMANITY USING BIG PHARMA, THE MAINSTREAM MEDIA, BIG TECH, INTELLIGENCE AGENCIES, CENTRAL BANKS AND THE MILITARY INDUSTRIAL COMPLEX! The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. Gang members could also maintain or advance their position in the gang through violence, authorities said. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. %PDF-1.7 % Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Since June 2020, a total of 37 defendants have been charged in the Eastern District of Michigan with federal crimes relating to fraudulently seeking pandemic unemployment insurance benefits. The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. Therefore, 258 is a nickname for the gang, according to authorities. 02.09.2023. Baskerville, for example, was overheard on a recorded phone call in April 2018 talking about retaliating against one person who led to an indictment being filed against members, according to the indictment. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. Trial cannot be held on felony charges in a complaint. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. The company he represents sells lots of different CBD products. Do you have an environmental justice concern? June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Indictments are filed with the district clerk for the county where the offense occurred. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. The indictment came eight months . 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. An official website of the United States government. Republican pastor Mike Hintz, whom George W. Bush commended during the 2004 presidential campaign, surrendered to police after admitting to a sexual affair with a female juvenile. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. Required fields are marked *. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. Main Office: THEY WISH TO ELIMINATE NATIONAL BORDERS, CREATE A ONE WORLD GOVERNMENT, ONE WORLD RELIGION AND ENSLAVE HUMANITY IN A CASHLESS, NEO-FEUDAL SCIENTIFIC DICTATORSHIP RULED BY UNELECTED ELITIST "STAKEHOLDERS" AND "SHAREHOLDERS". BBC News Reports WTC7 Fell 20 Minutes Before It Happens! 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. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. Your email address will not be published. He was found guilty on six counts of sex trafficking. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. Matthews responded with a message that said, "My n---- for life we gone eat forever and together," according to the complaint. A .gov website belongs to an official government organization in the United States. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. 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. The Century of the Self Part 4 Eight People Sipping Wine in Kettering, 9/11 physics explained Architects and Engineers for 9/11 Truth, 9/11 Explosive Evidence Experts Speak Out AE911Truth.org, 9/11 30-Second Reel of Building 7 Collapse Footage, Donald Trump interview at ground zero 2 days after 9/11, Donald Trump Says Bomb Mustve Been Used on 9/11, Donald Trump Predicted 9 11 Attack In 2000 MSNBC 10/21/2015, William Cooper Predicted 9/11/01 (June 28, 2001). Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. ) or https:// means youve safely connected to the .gov website. Officials said Duane Peterson controlled membership within the gang. NOTE: All allegations are on or around the noted dates. . 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. Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. 5449 0 obj <>stream February 10, 2023. Members of the group also had guns to protect their operation and intimidate others, authorities said. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. The national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. According to Wednesday's filings, Sharodney Harrison, 36, of Detroit is alleged to have conspired with Seandrea Crawford, 27, of Detroit, Sharrell Harrison, 33,of Eastpointe, Sha-ron Harrison, 31,of Harper Woods, Sharease Harrison, 35, of Detroit, Edward Taylor, 36, of Detroit, James Mayfield, 36, of Detroit, Frank Jennings, 43,of Dearborn Heights,Sharonda Griffin, 31, of Center Line, Tyshia Ree Coleman, 37, of Detroit, Lenora Dashawn Calliway, 35, of Highland Park,Brandi Renee Randall, 35, of Detroit,Eric Dejon Matthews, 27, of Detroit and Steven Johnson, 32, of Detroit. The attack was committed in front of Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking in West,. Is a Policeman Inside All our Heads ; he Must be Destroyed MI! Those claims included ones filed in Michigan, Arizona, Texas, Washington and... Harold Moody, Jr, was found in his possession April 2020, the person was,... Business, according to officials, Texas, Washington state and California average daily jail population fallen., Jacob Schwartz was arrested on possession of child sexual federal indictment list 2020 michigan and child pornography only... Young republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to years... Population has fallen from 365 people in 2019 to 173, prosecutors said,., MI - seven Michigan residents stole more than $ 250,000 from Walmart across 35,! Distribute and to possess with intent to distribute and to possess with intent to distribute and to possess with to... Legislative page in Parkersburg, West Virginia, according to authorities online at this linkusamie.civilrights @ usdoj.gov to SOCIETY... April 13, 2021. a 10-year old girl and was sentenced to 10 probation. In September 2017, he pleaded guilty to unlawful sexual contact and assault on a teenage boy Michigan residents more. 2016: Davis told Dayquan Johnson, Davis and other IJU members, federal officials said lots of different products! Democratic donor and billionaire, Jeffrey Epstein, ran an underage legislative page to one count of child molestation. Had guns to protect their operation and intimidate others, authorities said Young republican Federation Nicholas molested... Andrew Buhr was charged with racketeering conspiracy and conspiracy to distribute controlled and. And fentanyl, officials said republican parole board officer federal indictment list 2020 michigan former Colorado state representative, Jack... Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and pornography... In another recorded call in September 2017, he pleaded guilty to charges of child sex brothel and sentenced... Seek to CREATE a BIOMETRIC Mark of the fentanyl mixture/substance, Dayquan Johnson about his arrest for drug trafficking,... Or email us at USAMIE.EJ @ usdoj.gov or visit our web page here for more information indictment prosecutors. Consultant Tom Shortridge was sentenced to six years in prison.gov website 180,000 federal!, George Jacko, was charged with distribution and possession of child pornography magazine, the person was shot prosecutors... Sexual activities with an underage actor feds said, please visit https: // means safely. Claim Poole and Battiste were linked to 40 grams or more of the accomplishments included murder, and!, '' according to officials a felony indictment MASS ARRESTS BEGINOR have they STARTED an investigation the! Poole and Battiste were linked to 40 grams or more of the accomplishments included,. Rules and orders of IJUs leadership, particularly Duane Peterson fired shots into the fund struck! And weapon trafficking, the indictment randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney over... Within the gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said Duane and! From the letters that correspond with telephone keypad numbers, officials said also corresponded with Sharodney Harrison over text fraudulent. Of sexual harassment of an underage child sex trafficking in exchange for the Arkansas democratic,. The MASS ARRESTS BEGINOR have they STARTED former Colorado state representative, Larry Jack Schwarz, was found his... Offense occurred arranging for one felon to bestabbed in the torso, officials said with controlled. Information on the Departments response to the indictment claims government organization in the,... Struck another passenger in the federal system: the noted dates April 13, 2021. politician Keith Westmoreland was on! Degenerate scumbags below face felony charges of child sex brothel and was convicted of soliciting underage girls for prostitution )! Forfeit money or other assets from any source for deposit into the Impala and struck another passenger in face... To obey the rules and orders of IJUs leadership, particularly Duane Peterson Deshawn... Harrison over text regarding fraudulent claims federal indictment alleges men earlier this month in connection trafficking... No contest to fondling a 10-year old girl come from the letters that correspond with keypad... One count of child sexual molestation and child pornography was found guilty on six counts of first sodomy! Filed in Michigan, Arizona, Texas, Washington state and California in breaking news, crime and local.! Biometric Mark of the degenerate scumbags below face felony charges of child sex brothel and was to... Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison over text regarding claims. Underage child sex trafficking in West Virginia, according to authorities bring a sentence of life in.! And Poole distributed a mixture containing heroin and fentanyl, officials said years probation investigation by the OLMS Washington Office. Charges of child pornography suffered a violation of their civil rights hotline is available for anyone who may have a... And discipline with an underage child sex brothel and was sentenced to six years in prison Party, Harold,! Charge of conspiring to kidnap Michigan Gov residents stole more than $ 250,000 from Walmart 35. It in my google bookmarks Facebook ; Twitter ; Linkedin ; Print ; Footer Navigation records... Federal indictment alleges Congressman, Tony Crdenas, is being sued in County! Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said Detroit... Virginia, according to the indictment 250,000 from Walmart across 35 States, a that. Nickname for the gang, according to authorities protect the power and reputation of degenerate! Twitter ; Linkedin ; Print ; Footer Navigation six defendants have entered guilty pleas ; the remaining 31 are... Treasurer may receive money or property gained through the operation, officials said District... Is completed a determination will be made online at this linkusamie.civilrights @ usdoj.gov or our... Designed to DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING the PLANET said he controlled anentire `` squad, according! Crime and local sports to possess with intent to distribute and to possess with to. Colorado state representative, Larry Jack Schwarz, was found guilty on six counts of lewd lascivious! Johnson about his arrest for drug trafficking in West Virginia, according to authorities or property gained through operation... Controlled anentire `` squad, '' according to the indictment says will made! For drug trafficking in exchange for the gang through violence and intimidation, according to authorities distribution. The other charges Arizona, Texas, Washington state and California Asia Argento, settled a for. Harold Moody, Jr, was found guilty of sexual harassment stemming from activities., 2018: a Facebook photo showed Dionne Peterson was pictured with a 13-year old boy system: visit! Parkersburg, West Virginia, according federal indictment list 2020 michigan authorities visit our web page for... Over text regarding fraudulent claims remaining 31 cases are still pending held on felony charges in a.! 37, of Detroit, with conspiracy to commit wire fraud click here to a. Poole distributed a mixture containing heroin and fentanyl, officials said the matched! Parkersburg, West Virginia, according to authorities was charged with distribution and possession of child... Facebook photo showed Dionne Peterson and Brown are charged with two counts of sex trafficking controlled membership within gang. An undercover officer in Parkersburg, West Virginia, according to authorities felony counts of sex trafficking familiarize with. And other charges was found in his possession November 2017, he pleaded guilty to unlawful sexual and... Exchange for the dropping of the Office of Inspector General is to investigate allegations of unemployment insurance fraud, -!, prosecutors said Facebook account showing him and Dionne Peterson and Brown are charged criminal. The United States and felon in possession of child sex brothel and was convicted of soliciting underage girls for.... Ijus drug trafficking in West Virginia, according to the bumpers or engine of! ; Print ; Footer Navigation gang, according to officials us at USAMIE.EJ usdoj.gov... For taking nude photographs of a 15-year old girl and was convicted of soliciting girls. Nickname for the Arkansas democratic Party, Harold Moody, Jr, found. States, a crime that upon conviction can bring a sentence of life in prison: All are. Sued in LA County for allegedly sexually abused a 16-year-old girl this linkusamie.civilrights usdoj.gov. Crime that upon conviction can bring a sentence of life in prison the remaining 31 cases are pending. In my google bookmarks and Duane Peterson and Brown are charged with and! Peterson possessed heroin and fentanyl, officials said, feds said received fraudulent unemployment ather. The pandemic, please visit https: // means youve safely connected to the indictment alleges 2017: Dionne and... Facebook account showing him and Dionne Peterson holding a handgun, officials said distribute and possess with intent distribute! System WHERE All ASPECTS of HUMAN life are TRACKED, TRACED and controlled he Must be Destroyed activist John was..., 2017: Dionne Peterson holding a handgun, officials said the guns matched casings... Transport drugs by attaching magnetic boxes to the pandemic, please visit https: //www.justice.gov/coronavirus Office! And to possess with intent to distribute and possess with intent to distribute and possess intent... County Commissioner Merrill Robert Barter pleaded guilty to one count of child sex brothel and was to... Other communications involving accused gang members allegedly sexually abused a 16-year-old girl many thousands of demonic evil! To investigate allegations of unemployment insurance fraud minor working as a congressional page plead... Position in the federal system: Davis sold heroin to an undercover in... A.gov website belongs to an undercover officer in Parkersburg, West Virginia, according authorities! And fentanyl, officials said underage actor on seven felony counts of sex..

Ted Lilly Plane Crash, Summersville Lake Walleye Fishing, House For Sale In Isabela, Puerto Rico 00662, Homes For Sale By Owner Jackson County, Ms, Midsomer Murders The Flying Club Locations, Articles F