2018-10-17 DOJ SDNY press_release 117 KB 3,747 chars

Gang Leader Convicted Of Racketeering And Related Offenses, Including Attempted Murder In Subway Station

Caption
United States v. Michael White
summary

Michael White, leader of the MBG and Young Gunnaz gangs, was convicted of racketeering conspiracy, attempted murder, and firearms offenses for shooting seven rivals in public locations including a subway station and school between 2010 and 2012, facing up to life in prison with a mandatory 10-year minimum.

paragraph

Michael White was convicted of racketeering conspiracy, attempted murder, assault with a deadly weapon in aid of racketeering, and a firearms offense for leading violent gang activities in the Bronx between 2007 and 2017. He shot seven individuals, including minors, in public places such as the Cypress Avenue subway station, a public school, and a baby shower, all in furtherance of gang rivalry. He faces up to 20 years on each racketeering count, up to 20 years for the violent crime count, and a mandatory minimum of 10 years—up to life—for the firearms offense.

narrative

Michael White, a leader of the MBG (Money Bitches Guns) and Young Gunnaz gangs, was convicted following a two-week trial in the Southern District of New York for racketeering conspiracy, attempted murder, assault with a deadly weapon in aid of racketeering, and a firearms offense. Between 2010 and 2012, White shot seven people—including a 16-year-old on a street corner, an 18-year-old at a baby shower, and three individuals in the Cypress Avenue subway station—all in furtherance of gang violence centered around the Mill Brook Houses in the Bronx. The attacks occurred in public locations such as near a school and a community center, demonstrating a pattern of brazen, targeted violence. He was found guilty on two counts of racketeering conspiracy, one count of violent crime in aid of racketeering, and one count of using a firearm during a violent crime. The firearms charge carries a mandatory minimum sentence of 10 years and a maximum of life in prison, while each racketeering and violent crime count carries a maximum of 20 years. The case was built on evidence presented during trial and resulted from a joint investigation by the NYPD and DEA. Prosecution was led by the U.S. Attorney’s Office for the Southern District of New York’s Violent and Organized Crime Unit, with Assistant U.S. Attorneys Jordan Estes, Gina Castellano, and Alexandra Rothman handling the case.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
convicted
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaMichael White
Keywords
whitewhite shotconvicted racketeeringsubway stationmill brookbrook housesgangconvictedracketeeringattempted murdershot injurednewshotlinkgang leader

Extracted insights

Entities 5
  • person Geoffrey S. Berman
  • person michael white
  • person money bitches guns
  • person ygz gang
  • person young gunnaz
Triples 14
  • Michael White convicted of racketeering conspiracy, attempted murder, assault with deadly weapon in aid of racketeering, firearms offense
  • Michael White leader of MBG and Young Gunnaz gangs
  • Michael White member of MBG from 2007 through October 2017
  • Michael White member of Young Gunnaz set of YGz gang from 2010 through October 2017
  • Michael White shot 16-year-old rival on January 25, 2010 at Mill Brook Houses
  • Michael White shot 18-year-old rival on January 31, 2010 at baby shower
  • Michael White shot rival gang member on January 31, 2010 near Mill Brook Houses building
  • Michael White shot 18-year-old rival on February 12, 2010 outside public school
  • Michael White shot three individuals on October 28, 2012 in Cypress Avenue Subway Station
  • Michael White faces maximum sentence of 20 years for each racketeering conspiracy count; 20 years for violent crime in aid of racketeering; life for firearm use during violent crime
  • Geoffrey S. Berman announced conviction of Michael White
  • U.S. District Judge Robert W. Sweet presided over two-week trial of Michael White
  • MBG also known as Money Bitches Guns
  • Young Gunnaz set of YGz gang
View original DOJ press releasejustice.gov
Extracted body text (3,747c)
Press Release Gang Leader Convicted Of Racketeering And Related Offenses, Including Attempted Murder In Subway Station Wednesday, October 17, 2018 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL WHITE, a leader of two violent street gangs, “MBG,” and the “Young Gunnaz,” was convicted of racketeering conspiracy, attempted murder and assault with a deadly weapon in aid of racketeering, and a firearms offense. WHITE was convicted following a two-week trial before U.S. District Judge Robert W. Sweet. U.S. Attorney Geoffrey S. Berman said: “Michael White, a leader of two gangs, committed a spree of shootings in and around New York City Housing Authority’s Mill Brook Houses. He shot rival gang members in front of a public school, in a community center, and in a subway station. Now he stands convicted for his crimes. We thank the New York City Police Department and the Drug Enforcement Administration for their tireless efforts to secure this important conviction.” According to the evidence presented in court during the trial: From 2007 through October 2017, WHITE was a member of MBG, also known as “Money Bitches Guns,” a local gang based in the Mill Brook Houses. From 2010 through October 2017, WHITE was a member of the Young Gunnaz set of the YGz gang also based in the Mill Brook Houses. As part of his membership in both gangs, WHITE shot seven people. Specifically, on January 25, 2010, WHITE shot and injured a 16-year-old rival on a street corner in the Mill Brook Houses. On January 31, 2010, WHITE shot and injured an 18-year-old rival at a baby shower. Later on January 31, 2010, WHITE shot a rival gang member near a building in the Mill Brook Houses, causing the individual to suffer life threatening injuries. On February 12, 2010, WHITE shot and injured an 18-year-old rival outside a public school. On October 28, 2012, WHITE shot and injured three individuals in the Cypress Avenue Subway Station. * * * WHITE, 30, of the Bronx, New York, was convicted of two counts of racketeering conspiracy, each of which carries a maximum sentence of 20 years in prison; one count of violent crime in aid of racketeering, which carries a maximum sentence of 20 years in prison; and one count of use of a firearm during a violent crime, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentence for the defendant will be determined by the judge. Mr. Berman praised the outstanding investigative work of the New York City Police Department and the Drug Enforcement Administration. The case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Jordan Estes, Gina Castellano, and Alexandra Rothman are in charge of the prosecution. Updated October 17, 2018 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 18-356
OCR text (3,747c · plain-text · 99% conf)
Press Release Gang Leader Convicted Of Racketeering And Related Offenses, Including Attempted Murder In Subway Station Wednesday, October 17, 2018 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL WHITE, a leader of two violent street gangs, “MBG,” and the “Young Gunnaz,” was convicted of racketeering conspiracy, attempted murder and assault with a deadly weapon in aid of racketeering, and a firearms offense. WHITE was convicted following a two-week trial before U.S. District Judge Robert W. Sweet. U.S. Attorney Geoffrey S. Berman said: “Michael White, a leader of two gangs, committed a spree of shootings in and around New York City Housing Authority’s Mill Brook Houses. He shot rival gang members in front of a public school, in a community center, and in a subway station. Now he stands convicted for his crimes. We thank the New York City Police Department and the Drug Enforcement Administration for their tireless efforts to secure this important conviction.” According to the evidence presented in court during the trial: From 2007 through October 2017, WHITE was a member of MBG, also known as “Money Bitches Guns,” a local gang based in the Mill Brook Houses. From 2010 through October 2017, WHITE was a member of the Young Gunnaz set of the YGz gang also based in the Mill Brook Houses. As part of his membership in both gangs, WHITE shot seven people. Specifically, on January 25, 2010, WHITE shot and injured a 16-year-old rival on a street corner in the Mill Brook Houses. On January 31, 2010, WHITE shot and injured an 18-year-old rival at a baby shower. Later on January 31, 2010, WHITE shot a rival gang member near a building in the Mill Brook Houses, causing the individual to suffer life threatening injuries. On February 12, 2010, WHITE shot and injured an 18-year-old rival outside a public school. On October 28, 2012, WHITE shot and injured three individuals in the Cypress Avenue Subway Station. * * * WHITE, 30, of the Bronx, New York, was convicted of two counts of racketeering conspiracy, each of which carries a maximum sentence of 20 years in prison; one count of violent crime in aid of racketeering, which carries a maximum sentence of 20 years in prison; and one count of use of a firearm during a violent crime, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentence for the defendant will be determined by the judge. Mr. Berman praised the outstanding investigative work of the New York City Police Department and the Drug Enforcement Administration. The case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Jordan Estes, Gina Castellano, and Alexandra Rothman are in charge of the prosecution. Updated October 17, 2018 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 18-356