For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. (1) The Michigan set aside fund is created within the state treasury. Indictments are filed with the district clerk for the county where the offense occurred. Suite 501 That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. 501 (c) and 18 U.S.C. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. 02.09.2023. 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. They were held at the Kent County jail facilities. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. 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 Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. VIDEO THAT GOT DR.ROBERT MALONE BANNED FROM TWITTER PROVES THE COVID SHOTS ARE DEADLY AND DANGEROUS, NOT SAFE AND EFFECTIVE, NOBEL PRIZE WINNER: COVID-19 VACCINE IS CREATING VARIANTS, DR. MALONE ON THE DANGER OF GIVING mRNA INJECTIONS TO CHILDREN, 250,000 VAXXED AMERICANS DEAD DR. 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Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. 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. 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 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. DOWNLOAD AND SHARE THE MANY LINKS, BOOKS, DOCUMENTS, VIDEOS, INTERVIEWS, STUDIES, ARTICLES AND DOCUMENTARIES AVAILABLE FOR FAIR USE ON THIS SITE THAT EXPOSE THIS EVIL SATANIC AGENDA! Republican activist Marty Glickman (a.k.a. The Committee concluded that while the events did occur his apology was sufficient and took no further action. An indictment raises no inference of guilt. 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. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. 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. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. At one point, Sharodney Harrison sent Matthews a photo of a notebook page "containing the names, dates of birth, social security numbers and address for a number of people with the message 'Go ahead an (sic) eat big fellow.'". IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Lock A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. 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. An official website of the United States government. "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. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? Officials said Duane Peterson controlled membership within the gang. The hits are known within the gang as Key 21 orders. 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 NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 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. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. ) or https:// means youve safely connected to the .gov website. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. 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. If someone disrespected IJU, violence was the means of retaliation, officials said. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. Press Release. 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. 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. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." 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. He was found guilty on six counts of sex trafficking. 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. Facebook; Twitter; Linkedin; Print; Footer Navigation. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. 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. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Grand Rapids, MI 49503, Phone: (616) 456-2404 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. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! /. The indictment says Duane Peterson and others committed an act involving first-degree murder in the willful, deliberate and premeditated killing of the victim. 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). 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. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 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. Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. 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. 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. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. 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. Required fields are marked *. 1. First, members wanted to get rich through criminal activity, officials said. An agency such as the FBI or the IRS investigates possible crimes. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. "This is just the beginning," said interim Detroit Police Chief James White. 1i. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. 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. Read More . Press Releases. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. 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. 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. Dasen, 62, who is married with grown children and several grandchildren, has allegedly told police that over the past decade he paid more than $1 million to have sex with a large number of young women. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. 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. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. And violence, officials said discussing gang operations federal indictment list 2020 michigan discipline with an.... 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