They would also ask women to hide drugs on their person, according to the indictment. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. . hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. Press Release. Expect mass arrests, if they havent already started. 1344, respectively. A .gov website belongs to an official government organization in the United States. 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. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. "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," said Timothy Waters, special agent in charge of the FBI's Detroit Field Office. endstream endobj startxref 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 Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. Republican activist Marty Glickman (a.k.a. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. But what is most disturbing is that this nauseating list is incomplete and growing. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. To become a member, possession of firearms is required, officials said. Duane Peterson was the leader of the operation, officials said. 5449 0 obj <>stream Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. In recent years, more than 100 people have been charged with racketeering conspiracy punishable by up to life in prison as Detroit police and federal investigators tried to curtail violent crime in Detroit. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. Today, our neighborhoods are safer because these violent gang members are off our streets.. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. 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. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. More than 50 search warrants were executed during the course of the investigation, officials said. Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. 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The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. Republican businessman Jon Grunseth withdrew his candidacy for Minnesota governor after allegations surfaced that he went swimming in the nude with four underage girls, including his daughter. 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. Prior to Wednesday's charges,the U.S. Attorney has charged at least13 people with scheming Michigan'sunemployment system during the pandemic, andAttorney General Dana Nessels office is investigating another dozen cases associated with unemployment fraud. 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. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. 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. 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. "I gotta girl makin $ for meU know and tricks," he wrote to another member. 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. We can only pray for an end to this wicked, evil scourge by exposing it to the light. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. Imprisoned members bragged about overseeing crews in Michigan's prison system. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Matthews responded with a message that said, "My n---- for life we gone eat forever and together," according to the complaint. 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. 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. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. 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. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. Duane Peterson and Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess with intent to distribute controlled substances. The substances included mixtures and. 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. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. A locked padlock We will continue to work with the U.S. Attorneys Office and all our partners to investigate and identify suspected fraud in Michigan and hold the people who commit these acts accountable.. 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". Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. 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. hbbd```b`` On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. Organized Crime and Drug Enforcement Task Force (OCDETF), Kalamazoo Felon On Parole Sentenced To 70 Months In Federal Prison For Possessing A Firearm, Grand Rapids Pain Management Practice Pays $215,000 To Resolve Allegations Of Falsified Medical Records, Former Police Officer Sentenced For Money Laundering, Fraudulent Firearm Purchases Lead To Federal Prison Sentences For Two Flint Men, Leader Of Violent Lansing Street Gang Sentenced To 12 Years In Federal Prison For Illegally Possessing A Firearm, Grand Haven Industrial Polluters Sentenced To Custody For Clean Water Act Crimes, Jonesville Man Extradited From The Philippines After Being Indicted For Sexual Exploitation Of Children And Possession Of Child Pornography, Grand Rapids Man Sentenced To Ten Years In Prison For Illegally Possessing And Selling Guns, Vicksburg Man Sentenced To 25 Years For Producing Child Pornography, East Lansing Man Indicted For Kidnapping And Raping Italian Teen, Attempting To Rape Another Teen, And Sexually Exploiting Two Minors, U.S. Attorney Mark Totten Statement On MSU Campus Shootings Monday, Kalamazoo Man Sentenced To 13 Years In Federal Prison For Gun And Drug Trafficking Offenses. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. NON-COMPLIANCE IS OUR ONLY HOPE! Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. Read More . 02.10.2023. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. Trial cannot be held on felony charges in a complaint. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. 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. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for child molestation and abuse. 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. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. /. 02.09.2023. Do you have an environmental justice concern? April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. 330 Ionia Avenue, N.W. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Duane Peterson and the other unnamed member threw their handguns onto the roof of a nearby building and fled the scene, but police found the weapons, according to the indictment. 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. February 10, 2023. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. The Committee concluded that while the events did occur his apology was sufficient and took no further action. A total of 42 unemployment claims included Coleman's address between April 13, 2020, and Aug. 6, 2020, including claims filed in Michigan, California, Montana and Pennsylvania,accordingto the complaint. 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. Copyright 2020 by WDIV ClickOnDetroit - All rights reserved. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. About IRS; The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. 3. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. A court coordinator administers the docket. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. `CF1e;;eK`N1 The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. 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 . 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. 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. Democrats and Hollywood actors still defend him to this day, including, Whoopi Goldberg, Martin Scorcese, Woody Allen, David Lynch, Wim Wenders, Pedro Almodovar, Tilda Swinton and Monica Bellucci. 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. In response, Turner-Bankhead sent the member 11 photos of female body parts. 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. 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. An indictment raises no inference of guilt. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. The company he represents sells lots of different CBD products. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. An indictment is a formal accusation of charges against the defendant and is a . June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. 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. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. Main Office: Members also engaged in pimping women, prosecutors said. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. "d`d`L2`rX ;Vk:lke;@&FE qC @ For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. 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. the member wrote. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. Note to Subdivision (b). Republican County Councilman Keola Childs pleaded guilty to molesting a male child. When the investigation is completed a determination will be made whether to seek a felony indictment. This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. According to court documents, on. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! February 23, 2023. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. Prosecutors also say in March 2019, Baskerville discussed a 2015 triple shooting that targetedwitnesses in a separate criminal investigation. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. An agency such as the FBI or the IRS investigates possible crimes. 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. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. SAVE HUMANITY! He was found guilty on six counts of sex trafficking. These filings and docket sheets should not be considered findings of fact or liability, nor . Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Democratic New York Congressman, Anthony Weiner, plead guilty to transferring obscene material to a minor as part of a plea agreement for sexted and sending Twitter DMs to underage girls as young as 15. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. For months we have known about the indictments. 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. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. Our Agency . March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Democratic Virginia Delegate, Joe Morrissey, was indicted on charges connected to his relationship with a 17-year-old girl and was charged with supervisory indecent liberties with a minor, electronic solicitation of a minor, possession of child pornography and distribution of child pornography. Another member had 365 grams of fentanyl-laced heroin, a sandwich bag of cocaine, two handguns and $6,999 at his home in Detroit, according to court records. NOTE: All allegations are on or around the noted dates. Sec. 2020 Criminal Enforcement Actions. Appreciate your sharing this best doc. xx. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! Court dates are usually posted on a court docket, which is a list of cases before the court. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Growing from 25,000 to 50,000 and now rising to more that 180,000. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. Democratic Massachusetts Congressman, Gerry Studds, was censured by the House of Representatives after he admitted to an inappropriate relationship with a 17-year-old page. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Step by the prosecutor to initiate a criminal investigation to 8 years prison! And Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess intent! Republican politician Keith Westmoreland was arrested on seven felony counts of sex in... Peterson was pictured with a female minor and sentenced years ago havent already started public! Firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit, officials said was... 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