2017-10-11 DOJ SDNY press_release 164 KB 11,105 chars

33 Charged With Racketeering, Narcotics, Firearms, And Bank Fraud Offenses In Connection With Violent Gang Activity And Drug Trafficking Near The Mill Brook Houses In The Bronx, New York

Caption: United States v. Michael White, et al.

summary

Thirty-three individuals were charged with racketeering, narcotics, firearms, and bank fraud for their roles in violent gang activity near the Mill Brook Houses in the Bronx, including the 2011 murder of Bolivia Beck by Gary Davis and multiple attempted murders by members of MBG, YGz, and Killbrook gangs, resulting in 24 arrests and federal prosecutions under RICO and drug/firearms statutes.

paragraph

Thirty-three individuals were charged in federal court for racketeering, narcotics, firearms, and bank fraud offenses linked to three gangs—MBG, Young Gunnaz (YGz), and Killbrook—that operated near the Mill Brook Houses in the Bronx for over a decade. The indictments allege the gangs engaged in drug trafficking, shootings, and murders, including the 2011 killing of Bolivia Beck by Gary Davis and attempted murders by Michael White and David Oquendo, while two defendants, Algi Crawford and Jonathan Griffin, face bank fraud conspiracy charges. The defendants face penalties of up to life imprisonment under 18 U.S.C. § 924(c) and 21 U.S.C. § 846, with 24 arrested and 23 scheduled for federal court appearance under RICO statutes.

narrative

Thirty-three individuals were charged in federal court for racketeering, narcotics, firearms, and bank fraud offenses tied to violent gang activity around the Mill Brook Houses in the Bronx, spanning over a decade. Three gangs—MBG (Money Bitches Guns), Young Gunnaz (YGz), and Killbrook—were alleged to have engaged in drug trafficking, attempted murders, and shootings, including the 2011 murder of 21-year-old Bolivia Beck by Gary Davis, and multiple attempted murders by MBG member David Oquendo in 2013, YGz member Michael White in 2012, and YGz member Christopher Howard in 2014. Two defendants, Algi Crawford and another individual, were separately charged with bank fraud conspiracy, while Bernard Franklin and James Green faced separate complaints for heroin and crack cocaine distribution. Twenty-four defendants were taken into custody, with five already in state custody, and 23 scheduled to be presented before federal magistrates in the Southern District of New York. The case, a joint effort by the FBI, DEA, and NYPD, relied on RICO statutes (18 U.S.C. § 1962) and firearms/drug trafficking laws (18 U.S.C. § 924(c), 21 U.S.C. § 846), carrying potential life sentences for the most serious offenses. Authorities emphasized the gangs’ role in destabilizing the neighborhood and praised the collaborative task force model for dismantling the criminal enterprises. No specific dollar amounts for bank fraud were disclosed in the public filings, but the charges reflect systemic criminal enterprise beyond street-level drug sales.

Enriched metadata

Scheme: racketeering (100%)
Court: Southern District of New York
Outcome: charged

Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →

Extracted insights

Entities 4

person bolivia beck
person david oquendo
person james j. hunt
person Joon H. Kim

Triples 16

Joon H. Kim announced unsealing of three Indictments and two Complaints
William F. Sweeney Jr. announced unsealing of three Indictments and two Complaints
James J. Hunt announced unsealing of three Indictments and two Complaints
James P. O’Neill announced unsealing of three Indictments and two Complaints
U.S. v. Michael White, et al. charges 14 individuals with racketeering conspiracy
U.S. v. Gary Davis, et al. charges 15 individuals with racketeering conspiracy
U.S. v. Algi Crawford, et al. charges two individuals with bank fraud
U.S. v. Bernard Franklin charges one individual with heroin distribution
United States v. James Green charges one individual with crack cocaine distribution
24 defendants taken into custody today
23 defendants presented before U.S. Magistrate Judge Katharine H. Parker
David Oquendo arrested in the Northern District of New York
U.S. v. Michael White assigned to U.S. District Judge Robert W. Sweet
U.S. v. Gary Davis assigned to U.S. District Judge Lorna G. Schofield
U.S. v. Algi Crawford assigned to U.S. District Judge J. Paul Oetken
Bolivia Beck shot dead in broad daylight

View original DOJ press releasejustice.gov

Extracted body text (11,105c)

Press Release 33 Charged With Racketeering, Narcotics, Firearms, And Bank Fraud Offenses In Connection With Violent Gang Activity And Drug Trafficking Near The Mill Brook Houses In The Bronx, New York Wednesday, October 11, 2017 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 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James J. Hunt, the Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of three Indictments and two Complaints charging 33 individuals with racketeering, narcotics, firearms, and bank fraud offenses in connection with violent gang and drug trafficking conduct near the Mill Brook Houses, in the Bronx, New York. The indictment in U.S. v. Michael White, et al. charges a total of 14 individuals, eight of whom are charged with racketeering conspiracy in connection with their membership in a gang known as “MBG” (also known as “Money Bitches Guns” and “Millbrook Gangstas”) and 11 of whom are charged with racketeering conspiracy in connection with their association with the gang known as the “Young Gunnaz,” also known as the “YGz.” The indictment in U.S. v. Gary Davis, et al. charges a total of 15 individuals, four of whom are charged with racketeering conspiracy in connection with their membership in a gang known as “Killbrook.” The indictment in U.S. v. Algi Crawford, et al. charges two individuals with bank fraud. The complaint in U.S. v. Bernard Franklin, charges one individual with heroin distribution. The complaint in United States v. James Green, 17 Mag. 7566, charges one individual with crack cocaine distribution. A total of 24 defendants were taken into custody today; five other defendants are already in state custody on other charges. Of the 33 defendants, 23 will be presented before U.S. Magistrate Judge Katharine H. Parker later today. DAVID OQUENDO was arrested in the Northern District of New York and will be presented and arraigned in the United States District Court for the Northern District of New York later today. U.S. v. Michael White is assigned to U.S. District Judge Robert W. Sweet. U.S. v. Gary Davis is assigned to U.S. District Judge Lorna G. Schofield. U.S. v. Algi Crawford is assigned to U.S. District Judge J. Paul Oetken. U.S. v. Bernard Franklin and U.S. v. Eric Green are not yet assigned to District Judges Acting U.S. Attorney Joon H. Kim said: “As alleged, members and associates of these gangs and crews plagued the Mill Brook Houses for a decade, engaging in violence and selling drugs. One of the victims was Bolivia Beck, a 21-year-old who was shot dead in broad daylight. Thanks to the terrific investigative work of the FBI, DEA, and NYPD, the defendants will now face justice in federal court.” FBI Assistant Director-in-Charge William F. Sweeney Jr. said: “The gang members we rounded up in this case, and in many other investigations, seem to not learn the lesson that they cannot act with impunity. These gangs have a significantly negative impact on the neighborhoods where they operate, but we can’t make these arrests in a vacuum. We need the community to seize the chance at a fresh start to rebuild a safer place to live. With that said, we have had tremendous success in bringing down crime in New York City through our collaboration on the FBI NY Metro Safe Streets Task Force. We will keep focusing our resources against these gangs, and we won’t ever stop pursing the most violent criminals who look to fill the void.” DEA Special Agent in Charge James J. Hunt said: “The drug trafficking of all three gangs around the Mill Brook Houses was a breeding ground for violence. By working collaboratively with our partners, law enforcement removed these gang members who are allegedly responsible for jeopardizing the safety of their neighbors by putting them in the middle of their turf war.” As alleged in the Indictments and Complaint unsealed today in Manhattan federal court and in other court papers[1]: MBG was a criminal enterprise involved in committing numerous acts of violence, including attempted murders, in the vicinity of the Mill Brook Houses in the Bronx. Members and associates of MBG enriched themselves by selling drugs, such as crack cocaine and marijuana. In particular, on or about February 4, 2013, MBG member DAVID OQUENDO attempted to murder a rival gang member in the Mill Brook Houses. On August 17, 2014, CHRISTOPHER HOWARD, a/k/a “Juju,” attempted to murder rival gang members in the Mill Brook Houses. The YGz was a criminal enterprise involved in committing numerous acts of violence, including attempted murders, in the vicinity of the Mill Brook Houses in the Bronx. Members and associates of the YGz enriched themselves by selling drugs, such as crack cocaine and marijuana. On October 28, 2012, YGz member MICHAEL WHITE, a/k/a “Mike,” attempted to murder rival gang members, causing injuries to multiple people. Killbrook was a criminal enterprise involved in committing numerous acts of violence, including murder and attempted murders, in the vicinity of the Mill Brook in the Bronx. Members and associates of Killbrook enriched themselves by selling drugs such as crack cocaine and marijuana. On or about April 18, 2011, Killbrook member GARY DAVIS, a/k/a “Reckless,” a/k/a “Poppa,” murdered Bolivia Beck in the Mill Brook Houses. * * * Charts containing the names, charges, and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Mr. Kim praised the outstanding investigative work of the FBI, DEA, and NYPD. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Jordan Estes, Drew Skinner, and Alexandra Rothman are in charge of the prosecution. The charges contained in the Indictments and Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. United States v. Michael White, et al. COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Racketeering conspiracy 18 U.S.C. § 1962(d) MICHAEL WHITE (age 29) JOEY COLON (age 28) DEMETRIUS WINGO (age 25) ANTHONY BUSH (age 27) DAVID OQUENDO (age 27) CHRISTIAN PEREZ (age 24) JAMES ROBINSON (age 30) CHRISTOPHER HOWARD (age 25) 20 years in prison 2 Racketeering conspiracy 18 U.S.C. § 1962(d) MICHAEL WHITE JOEY COLON DEMETRIUS WINGO ANTHONY BUSH DAVID OQUENDO CHRISTIAN PEREZ ALLEN KNIGHT (age 28) MIGUEL CALDERON (age 23) JAMESE SNIPES (age 19) WESLEY MONGE (age 20) OSCAR BRIONES (age 20) 20 years in prison 3 Narcotics conspiracy 21 U.S.C. § 846 JOEY COLON DEMETRIUS WINGO ANTHONY BUSH DAVID OQUENDO CHRISTIAN PEREZ JAMES ROBINSON ALLEN KNIGHT MIGUEL CALDERON JAMESE SNIPES WESLEY MONGE OSCAR BRIONES ROY ROBINSON (age 38) Life in prison Mandatory minimum of 10 years in prison 4 Violent crime in aid of racketeering 18 U.S.C. § 1959(a)(3), (5) MICHAEL WHITE 20 years in prison 5 Violent crime in aid of racketeering 18 U.S.C. § 1959(a)(3), (5) DAVID OQUENDO 20 years in prison 6 Violent crime in aid of racketeering 18 U.S.C. § 1959(a)(3), (5) CHRISTOPHER HOWARD 20 years in prison 7 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence or drug trafficking crime 18 U.S.C. § 924(c ) JOEY COLON DEMETRIUS WINGO ANTHONY BUSH DAVID OQUENDO CHRISTIAN PEREZ JAMES ROBINSON CHRISTOPHER HOWARD Life in prison Mandatory minimum of 10 years in prison 8 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence or drug trafficking crime 18 U.S.C. § 924(c ) MICHAEL WHITE ALLEN KNIGHT MIGUEL CALDERON WESLEY MONGE OSCAR BRIONES Life in prison Mandatory minimum of 10 years in prison 9 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. § 924(c ) ROY ROBINSON Life in prison Mandatory minimum of 5 years in prison United States v. Gary Davis, et al. COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Racketeering conspiracy 18 U.S.C. § 1962(d) GARY DAVIS (age 27) RAMEL JACKSON (age 26) ANDREW BURRELL (age 26) QUENTIN STARKES (age 25) For GARY DAVIS, life in prison For all other defendants, 20 years in prison 2 Narcotics conspiracy 21 U.S.C. § 846 ANDRE COFIELD (age 40) PATRICK INNIS (age 39) GARY DAVIS RAMEL JACKSON ANDREW BURRELL QUENTIN STARKES MATTHEW COOPER (age 26) JUSTIN COOPER (age 29) NAYSEAN CHAVIS (age 25) HASSAN MUHAMMAD (age 20) CHIMBA CARLOS (age 31) WILLIAM RAY (age 27) JEFFREY GOODRIDGE (age 30) MICHAEL LAMAR (age 36) LUIS GOMEZ (age 24) Life in prison Mandatory minimum of 10 years in prison 3 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence or drug trafficking crime 18 U.S.C. § 924(c ) GARY DAVIS RAMEL JACKSON ANDREW BURRELL Life in prison Mandatory minimum of 10 years in prison 4 Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. § 924(c ) WILLIAM RAY Life in prison Mandatory minimum of 5 years in prison United States v. Algi Crawford, et al. COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Bank fraud conspiracy 18 U.S.C. § 1349 ALGI CRAWFORD (age 35) JONATHAN GRIFFIN (age 31) 30 years in prison 2 Bank fraud 18 U.S.C. § 1344 ALGI CRAWFORD JONATHAN GRIFFIN 30 years in prison United States v. Bernard Franklin COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Distribution of heroin 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(C) BERNARD FRANKLIN (age 32) 20 years in prison United States v. James Green COUNT CHARGE DEFENDANTS MAX. PENALTIES 1 Possession with the intent to distribute crack cocaine 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(B) JAMES GREEN (age 49) 40 years in prison [1] As the introductory phrase signifies, the entirety of the text of the Indictments and Complaint constitutes only allegations, and every fact described herein should be treated as an allegation. Updated October 11, 2017 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 17-331

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