Category: Organized Crime|Drug Trafficking
Jason Mayse, Racketeering, Texas 2024
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Dontray Johnson, Racketeering and Drug Conspiracies, Maryland 2023
Baltimore Man Pleads Guilty to Racketeering and Drug Charges Dontray Johnson, a/k/a ‘Gambino,’ ‘Bino,’ and ‘Tray,’ age 33, of Baltimore, Maryland pleaded guilty today to racketeering and drug conspiracies related to their participation in the gang activities of the Murdaland Mafia Piru (MMP), a subset of the Bloods gang. The guilty plea was announced by…
Mexican Mafia Members, Racketeering, California 2023
LOS ANGELES, California – More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering indictments, one of which outlines how members of the Mexican Mafia were able to control drug smuggling, narcotics sales and the extortion of prisoners inside the Los…
Santos Zepeda, RICO and Narcotics Offenses, California 2024
LOS ANGELES – Santos Zepeda, also known as “Slim,” 33, of Glendale, a senior member of the Frogtown gang, pleaded guilty this morning to federal charges and admitted being a primary supplier of narcotics to the criminal enterprise. Zepeda pleaded guilty to conspiring to violate the federal Racketeer Influenced and Corrupt Organizations (RICO) Act and…
Ahmed Singleton, Racketeering, New Jersey 2017
A member of the violent Grape Street Crips gang has admitted his role in a racketeering conspiracy that involved using other gang members to intimidate a witness during a state criminal trial, as well as conspiracies to distribute heroin and crack-cocaine. Ahmed Singleton, a/k/a “Gangsta-Moo,” a/k/a “Gangsta,” a/k/a “Mooshie,” 28, pleaded guilty before U.S. District…
Richard W. Mar, Methamphetamine Trafficking, New York 2016
Richard W. Mar, President of Hell’s Angels, Convicted of Methamphetamine Trafficking in New York In a major blow to organized crime, Richard W. Mar, the 64-year-old President of the Hell’s Angels Monterey Charter, has pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 50 grams or more of methamphetamine. Mar’s conviction…
Jose Velez, Methamphetamine Trafficking, California 2014
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Russell Carrington, Racketeering, Maryland 2015
Baltimore, MD – In a shocking display of corruption and greed, Russell Carrington, a 34-year-old leader in the notorious Black Guerilla Family (BGF) gang, has been sentenced to 210 months in prison, followed by six years of supervised release, for his role in a racketeering and drug conspiracy that plagued the Baltimore City Detention Center…
Nourooz Ali, RICO Conspiracy, New York 2023
Buffalo resident Nourooz Ali, 31, was sentenced to 132 months in prison for his role in the 10th Street Gang. On March 15, 2024
Texas Mexican Mafia Members, New Braunfels, Texas 2023
Seven members of the Texas Mexican Mafia (TMM) were sentenced to federal prison for their roles in a drug trafficking and extortion scheme in New Braunfels, Texas. According to court records, from May 2011 to July 2013, the defendants conspired to extort money from New Braunfels area drug traffickers, requiring them to pay a ‘tax’…
