Republican congressman and anti-gay activist Robert Bauman was charged with having sex with a 16-year-old boy he picked up at a gay bar. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Members also engaged in pimping women, prosecutors said. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. Democratic Former Mayor of Winston, Oregon, Kenneth Barrett, was arrested for setting up a meeting to have sex with a 14-year-old girl who turned out to be a police officer. 1i. 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. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. 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. 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. "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. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! 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. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. 1. SAVE HUMANITY! Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. Federal Grand Jury A Indictments AnnouncedFebruary 2023. 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January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Filter by: Filter. the member wrote. Press Releases. Republican activist Marty Glickman (a.k.a. Republican anti-abortion activist Nicholas Morency pleaded guilty to possessing child pornography on his computer and offering a bounty to anybody who murders an abortion doctor. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. 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. 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. If you need help with the Public File, call (313) 222-0566. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. 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. A locked padlock The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. 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. "They either get in tune or get tuned up, that's it," Fordham said, according to the indictment. In response, Turner-Bankhead sent the member 11 photos of female body parts. 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. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Share sensitive information only on official, secure websites. April 9, 2018: Demarco Johnson, Deantez Johnson, Janard Thomas and Moses possessed at least one kilogram of a mixture containing heroin and fentanyl, according to authorities. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. June 8, 2017: Duane Peterson possessed a .40-caliber Glock handgun in a car he was driving, authorities said. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. 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. NON-COMPLIANCE IS OUR ONLY HOPE! The number is 313-226-9151. Read More. 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. Janard Thomas is charged with conspiracy to distribute and possess with intent to distribute controlled substances, possession with the intent to distribute controlled substances -- aiding and abetting and three counts of distribution of controlled substances -- aiding and abetting. 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. Derick specializes in breaking news, crime and local sports. 5449 0 obj <>stream Imprisoned members bragged about overseeing crews in Michigan's prison system. 2020 Criminal Enforcement Actions. The hits are known within the gang as Key 21 orders. Good Luck finding him. Six defendants have entered guilty pleas. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. 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 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. They were held at the Kent County jail facilities. 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. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. 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! Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. Similarly, a complaint is only a charge and is not evidence of guilt. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. Learn how your comment data is processed. These filings and docket sheets should not be considered findings of fact or liability, nor . ", 2023 The Detroit News, a Digital First Media Newspaper. Unsplash/Adobe Stock. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . On May 17, 2017, Duane Peterson got a call from someone offering to pay him and another member $10,000 to kill a person who publicly disparaged the gang and a dead gang member by yelling insults, according to officials. 330 Ionia Avenue, N.W. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. 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. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. First, members wanted to get rich through criminal activity, officials said. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. Good Morning everyone ! Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. 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. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. We can only pray for an end to this wicked, evil scourge by exposing it to the light. 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. Today, our neighborhoods are safer because these violent gang members are off our streets.. 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. 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. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. The arrests coincided with prosecutors unsealinga 39-countindictment accusing alleged Michigan gang leaderKevin "Spaghetti" Fordham, 51, of Detroit and 39 other alleged enforcers, associates andhigh-ranking deputies of orchestrating a racketeering conspiracy since 2012. 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. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. Nine were named in an initial indictment, and charges againstfive others believed to be involved in the plot were unsealed shortly afterward. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. 02.09.2023. 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 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. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. The process to get into the gang involved spending time with IJU members and volunteering to sell drugs and commit acts of violence on their behalf, authorities said. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . 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. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. 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 Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. 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. Ive bookmarked it in my google bookmarks. More than 50 search warrants were executed during the course of the investigation, officials said. Main Office: Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. According to court documents, on. Trial cannot be held on felony charges in a complaint. An indictment raises no inference of guilt. You will also notice in a few instances how some celebrities defend these pedophiles even in the post-Harvey Weinstein era. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. 4. Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. Republican strategist and Citadel Military College graduate Robin Vanderwall was convicted in Virginia on five counts of soliciting sex from boys and girls over the internet. February 16, 2023. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. Duane Peterson was the leader of the operation, officials said. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. 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. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. Therefore, 258 is a nickname for the gang, according to authorities. "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. 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