Officials said Duane Peterson controlled membership within the gang. 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. 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. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. June 8, 2017: Duane Peterson possessed a .40-caliber Glock handgun in a car he was driving, authorities said. 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. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. Derick specializes in breaking news, crime and local sports. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. 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. February 16, 2023. Grand Rapids, MI 49503, Phone: (616) 456-2404
Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. They would also ask women to hide drugs on their person, according to the indictment. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. Similarly, a complaint is only a charge and is not evidence of guilt. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. The indictment came eight months . The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. Filter by: Filter. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. For months we have known about the indictments. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. 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. 0
The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan
Duane Peterson would provide the weapons, according to court records. Members of the group also had guns to protect their operation and intimidate others, authorities said. An official website of the United States government. Read More . Learn how your comment data is processed. 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. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. 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. 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. 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". The indictment says Duane Peterson and others committed an act involving first-degree murder in the willful, deliberate and premeditated killing of the victim. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. 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. Officials said the guns matched shell casings found at the scene. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. "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. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. 4. Democratic Former Mayor of Randolph, Nebraska, Dwayne L. Schutt, was arrested and charged with four counts of felony third-degree sexual assault of a child and one count of intentional child abuse. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . Another 30 months would pass before a federal grand jury handed up an indictment charging the demonstrators, five of whom are from Michigan, in the 2020 incident. TAKE ACTION! Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. An indictment is essentially a two-step process in the federal system:. Duane Peterson and Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess with intent to distribute controlled substances. hbbd```b`` Imprisoned members bragged about overseeing crews in Michigan's prison system. March 6, 2018: Dionne Peterson received a text informing him that authorities had searched and recovered drugs and money in Jackson, according to the indictment. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. They are also accused of second-degree murder in the incident because they acted in wanton and willful disregard of the likelihood that the natural tendency of his actions would cause death and great bodily harm, according to the federal indictment. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. An indictment raises no inference of guilt. February 10, 2023. 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. Still, Wednesday's announcement of charges marks one of the largest schemes prosecutors have cracked so far in a wide-ranging investigation into fraudulent attacks on Michigan's unemployment system. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Federal authorities believe he possessed a handgun that day. The substances included mixtures and. He was found guilty on six counts of sex trafficking. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. 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. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities 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. 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. exposing himself to children). BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! 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. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. 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. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. The company he represents sells lots of different CBD products. 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. We will continue to work with our law enforcement partners to investigate these types of allegations," stated Special Agent-in-Charge Irene Lindow, Chicago Region, U.S. Department of Labor Office of Inspector General. the member wrote. 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. 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. With more to come. Federal Grand Jury A Indictments AnnouncedFebruary 2023. 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. 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. But what is most disturbing is that this nauseating list is incomplete and growing. These filings and docket sheets should not be considered findings of fact or liability, nor . Democratic activist and fundraiser, Terrence Bean, was arrested on charges of sodomy and sex abuse in a case involving a 15-year-old boy and when the alleged victim declined to testify, and the judge dismissed the case. Battiste is charged with conspiracy to distribute and possess with intent to distribute controlled substances and two counts of distribution of controlled substances -- aiding and abetting. 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 investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Good Luck finding him. 5419 0 obj
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Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. 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. The caption said, We still the on same s*** Chapo the bodyguard," 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. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Share sensitive information only on official, secure websites. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. 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This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. 1i. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. 3. 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. 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THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! 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. 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 $10,000 to kill a person who publicly disparaged the gang and a dead gang member by yelling insults, according to officials. "Believing that they could have California UI claims paid morequickly if California mailing addresses were used for the UI claims, these members of the conspiracy rented an Airbnb located in Los Angeles, California, and used the address of that Airbnb and other California addresses to file fraudulent California UI claims in the days leading up to the trip, and while they were in California," the indictment said. Therefore, 258 is a nickname for the gang, according to authorities. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. Nine were named in an initial indictment, and charges againstfive others believed to be involved in the plot were unsealed shortly afterward. Michigan and other states experienced persistent claims for fraudulent jobless benefits during the pandemic, as the state attempted to balance a wave of new claims with new federal benefits and difficulties in paying timely benefits. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Ive bookmarked it in my google bookmarks. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Today, our neighborhoods are safer because these violent gang members are off our streets.. 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. The hits are known within the gang as Key 21 orders. 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. Collectively, these defendants are alleged to have submitted over $20million in fraudulent pandemic unemployment insurance claims to the workforce agencies in Michigan and other states. I am very happy to read this. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. 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. ) or https:// means youve safely connected to the .gov website. Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. 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.". Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. 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. June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, 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. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. 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.. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. /. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. 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. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. 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. 1. The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. Katie Hobbs As Collaborator. 501 (c) and 18 U.S.C. 5395 0 obj
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The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Duane Peterson followed the man until he fell face-first on the ground, and then he and another member fired handguns at the back of the victims head while standing over him, officials said. NOTE: All dates are described as on or about" in the indictment. Our Agency . If the agency decides to seek criminal charges, the . BBC News Reports WTC7 Fell 20 Minutes Before It Happens! 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. More than 50 search warrants were executed during the course of the investigation, officials said. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. Democratic radio host, Bernie Ward, plead guilty to one count of sending child pornography over the Internet.Democratic deputy attorney general from California, Raymond Liddy, was arrested for possession of child pornography. March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. 1. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. An agency such as the FBI or the IRS investigates possible crimes. Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. 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. 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. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Published February 22, 2023 at 7:45 PM EST. 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