Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers . As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Gregory Butler, Cannon, Davis, Hall, Owens, and Roberts also face a mandatory minimum sentence of five years in prison, consecutive to any other sentence, and a maximum sentence of life in prison for possession of a firearm in relation to a drug trafficking crime. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. A federal grand jury has returned an indictment charging Stephen Kennedy, age 33, of Temple Hills, Maryland, and Donnell Kelly, age 33, of Washington, D.C., for conspiracy to commit arson,. Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. Further, the superseding indictment alleges that from July 2017 through July 2019, members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over. The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. But he previously denied the accusations against him. If convicted, Mosby faces a maximum sentence of five years in a federal prison for each perjury count and a maximum of 30 years for each count of making false statements on a mortgage application, according to the US Attorneys Office for the District of Maryland. The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge John Eisert of Homeland Security Investigations (HSI) Baltimore; and Special Agent in Charge Edwin . Her new public defender did not return a request for comment on Tuesday. "We had murders right across from the church, there are drug gangs hanging out there at the little corner store," she said. The gang's age group ranges from 21 to 62. Legal Statement. Story tips and ideas can be sent to [email protected] and on Twitter: @KincaidBest. 1:56 PM EST, Fri January 14, 2022. Federal prosecutors also allege that Mosby lied on 2020 application forms for mortgages to purchase a home in Kissimmee, Florida, and a condominium in Long Boat Key, Florida. Source: Indeed. Baltimore state's attorney Marilyn Mosby indicted on charges of perjury and making false statements on mortgage applications Mosby indicated she had suffered "adverse financial consequences,". Immediately afterward, Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had Jus bashed the monkeys (a derogatory term for members of BGF), and they Wasnt exspecting [sic] me be out early lmGCao [laughing my Gangster Crip ass off].. UMMS, which went to the FBI in early 2019, declined to comment on the charges Monday but defended its work on organ transplants, saying our experts often handle the most complex cases that other transplant centers have declined, and our programs capabilities in kidney, heart, liver, pancreas and lung transplantation are well-recognized regionally and nationally.. Mosby insisted that she was unequivocally innocent, in a news conference Friday, painting the indictment as a politically motivated attack just months before an election. Federal prosecutors in Baltimore indicted well-known medical malpractice lawyer Stephen L. Snyder on attempted extortion charges, saying he threatened to conduct an aggressive campaign to. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. Mosby was required to disclose liabilities, but didnt disclose that she had unpaid federal taxes from a number of previous years and that in March 2020, the Internal Revenue Service placed a lien against all property and rights to property belonging to the Mosbys in the amount of $45,022, the amount of unpaid taxes Mosby and her husband owed the IRS as that time. Powered and implemented by FactSet Digital Solutions. Mr. Hur commended the U.S. The indictment is the latest high-profile case brought by federal authorities and city police in recent weeks; another last month targeted a gang from the same area of Southwest Baltimore,. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. Mosby was elected as the states attorney for Baltimore City in 2014 and reelected in 2018. She secured a $490,500 mortgage in 2020 and a $428,400 mortgage in 2021, but she did not disclose in the applications that she owed more than $45,000 in federal back taxes, the indictment says. In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. The ETG Crips operated street-level drug distribution shops in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. But I wanted the people of Baltimore to hear it from me: Ive done nothing wrong, she told reporters. Unfortunately Im being portrayed as the villain., Snyder said previously that he sought to become a paid consultant for the hospital, with his clients approval, so I could help straighten them out as a result of all the misconduct that was existing, and help prevent any future tragedies., In the new indictment, federal prosecutors allege Snyder was recorded saying: "Youll use me when you want me, if at all. After growing in LA, they spread across the country and came to Maryland in the 2000s. Her attorneys said Wednesday that the agreement was long overdue. Reached by a Sun reporter Monday evening, Snyder said he was not aware of the charges and declined to comment. For instance, from May 2016 through November 2016, ETG Crips conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood. "Members of the ETG Crips posted photographs and rap videos to these social media websites in which they flaunted firearms and threatened to kill those who stood in the way of the gang," the feds stated in a press release. At the meeting, Treem and Gordon allegedly presented the witness with a document, prepared by Ravenell, containing false statements exculpating Ravenell. 2023 FOX News Network, LLC. Please enter valid email address to continue. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. If convicted, the six defendants charged with racketeering face a maximum of life in prison for the racketeering conspiracy; all the defendants except Preston, face a maximum of life in prison for conspiracy to distribute a controlled substance resulting in death or serious physical injury; and Gregory Butler, Hall, and Wagoner each face a mandatory minimum of 20 years in federal prison and a maximum of life in prison, for each count of distribution of a controlled substance resulting in death or serious injury. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Attorneys Matthew DellaBetta and Michael Goldsticker, who are prosecuting this Organized Crime Drug Enforcement Task Force case. 2023 CBS Broadcasting Inc. All Rights Reserved. We will continue to work together to fight crime, but we also need the need community assistance through tips and information to help keep Baltimore safe.. Members of the gang allegedly purchased, maintained, and circulated firearms, which they used to commit murders and robberies, and to further their drug trafficking activity. From at least 2016 through his arrest on April 3, 2019, Gregory Butler allegedly controlled a drug trafficking organization (DTO) that distributed large quantities of heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. He said anyone skeptical about police reform should be reminded of the alternative. Baltimore, Maryland - A federal grand jury has returned an indictment charging Al Jumal Mitchell, age 37, of Middle River, Maryland, for federal charges related to his illegal purchases and attempted purchase of firearms using a fraudulent Federal Firearms License. The ETG Crips allegedly used social media websites to assert their claim to particular drug territories, intimidate rival gangs and witnesses against the gang, enhance the ETG Crips status, and enhance individual members status within the gang. The complaint also alleges that at one point Snyder told hospital officials he was ready to launch an advertising campaign, showing them a video he produced called Caught Red Handed. He characterized the case of the man who died as a gold mine, according to the complaint. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. Bolden was scolded by the judge for accusing prosecutors of harboring racial animus, using profanity in an interview outside the Baltimore courthouse, and disclosing confidential responses from jurors in court filings. Devon Powell, a/k/a Smuppy, age 29; This was the fourth superseding indictment, so more charges could come later. The fleeing men were Umar Burley and Brent Matthews, who encountered task force members during an illegal traffic stop that led to a high-speed chase. I did not defraud anyone to take my money from my retirement savings and I did not lie on any mortgage application.. The following defendants, all of Baltimore, are listed in the indictment: If convicted, the defendants all face a maximum sentence of 20 years for racketeering and 40 years for drug conspiracy. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. Despite the claim of financial hardship, prosecutors say that Mosby received her full salary of $247,955.58 in 2020, the same year that she withdrew from her retirement accounts. 2023 Cable News Network. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES Mosby also controversially directed her office to stop prosecuting quality-of-life crimes like drug possession and. The indictment was returned on August 18, 2021. Mr. Hur thanked Assistant U.S. An indictment is not a finding of guilt. (Jerry Jackson/The Baltimore Sun via AP, File). The defendants had their initial appearances today in U.S. District Court in Baltimore. According to the superseding indictment, ETG members also threatened a witness who testified against a fellow gang member in a state murder trial, posting the witnesss photograph on social media, labeling the witness as a snitch, and threatening to kill that witness as retaliation. Emanuel Watkins, age 62, of Baltimore. Marilyn Mosby's trial is now slated for Nov. 2 in Baltimore, with jury selection starting Oct. 31, according to an order issued Monday by U.S. District Court Judge Lydia Kay . Paul Best is a breaking news reporter for Fox News Digital and Fox Business. In addition, NFL members and associates assisted incarcerated NFL members and associates by moving evidence and contraband for them, and assisting with their drug trafficking operations while they remained incarcerated, including smuggling contraband cell phones and controlled substances into correctional facilities. Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; appreciated. Get browser notifications for breaking news, live events, and exclusive reporting. Baltimore, Maryland - A federal grand jury has returned a superseding indictment charging 10 alleged members of the Eight Tray Gangsta (ETG) Crips gang in Baltimore with racketeering and drug conspiracies, murder and assault with a dangerous weapon in aid of racketeering, robbery, and related firearms charges. Actual sentences for federal crimes are typically less than the maximum penalties. U.S. Magistrate Judge J. Get browser notifications for breaking news, live events, and exclusive reporting. The two perjury counts each carry a maximum sentence of five years in prison and the two mortgage-related counts each carry a maximum of 30 years in prison. Baltimore, Maryland A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. ). The superseding indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department. BALTIMORE A federal grand jury indicted Baltimore's top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes,. None of the officers were convicted. After multiple postponements, including most recently because her entire defense team quit, Baltimore's former top prosecutor is scheduled to stand trial on federal perjury and mortgage fraud counts in November. Finally, the superseding indictment alleges that the false affidavit prepared by Treem with Ravenell's assistance, and which Gordon executed, was also an attempt to thwart the investigation and prosecution of Ravenell. Snyder, 73, faces as much as 20 years in federal prison if convicted on the federal charges. A federal grand jury indicted Baltimore's top prosecutor on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, . An indictment is not a finding of guilt. But Snyder said that his comments to UMMS were in the context of litigation and not criminal. FILE - Maryland State Attorney Marilyn Mosby speaks during a news conference announcing the indictment of correctional officers, on Dec. 3, 2019, in Baltimore. Mosby previously put in a request for a venue change in the case, but the judge denied it. These documents could be used to undermine the witness' credibility and to provide evidence of a prior consistent statement by Gordon or Treem if either one of them were to testify. Quotes displayed in real-time or delayed by at least 15 minutes. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. On the basis of false and fraudulent information, the SBA approved Hayes's EIDL application and provided Hayes loan funds on behalf of D&L. Former Baltimore State's Attorney Marilyn Mosby addresses the media outside her office on a day after her indictment on federal perjury charges on Friday, Jan. 14, 2022. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. Mar. Ronnie Finney, a/k/a Fin, age 34; As detailed in the fourth superseding indictment, the defendants were aware that the drugs they distributed were causing overdoses, with at least five overdose deaths being attributed to the distribution of drugs by members of the conspiracy, including the father of one of the conspirators. Laura Warner, age 36, of Berkeley County; and BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. Frequency: Daily, 7-Day. Sixteen people were charged in the fourth superseding indictment: The group, known as the "NFL" gang, allegedly operated a drug distribution ring for years. Snyder told The Sun in July that the FBI had cleared him of wrongdoing; the FBI declined to confirm or deny an investigation at the time. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. An indictment is not a finding of guilt. All rights reserved. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; BALTIMORE (WJZ) -- Ten alleged members of Eight Tray Gangsta Crips gang in Baltimore were indicted by a federal grand jury for racketeering, drug conspiracies, murder, assault, robbery, witness . / CBS Baltimore. Your effort and contribution in providing this feedback is much I dont think they will., Snyder has long been considered one of Marylands top plaintiffs attorneys. Federal prosecutors also allege that Mosby lied on 2020 application forms for mortgages to purchase a home in Kissimmee, Florida, and a condominium in Long . We cannot let them get away with it, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justices violent crime reduction efforts. According to the fourth superseding indictment, NFL members used firearms in connection with the enterprises illegal activities, including, drug trafficking and acts involving murder, and used violence, threats, and intimidation to prevent victims and witnesses from cooperating with law enforcement against NFL members and associates about criminal acts committed by NFL. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. According to the 12-count indictment, from at least 2008 through the date of the indictment, the defendants allegedly participated in a racketeering conspiracy related to their gang indictments. CNN Sans & 2016 Cable News Network. Hopefully, nothing will ever surface, no cases or anything. University of Maryland ultimately paid settlements on at least two cases brought by Snyder and his clients; one client was the wife of a man who died after surgery, and the other was a woman paralyzed after undergoing transplant surgery. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Information for Victims of 1st Million Dollars, LLC, Indictment Alleges that Members and Associates of NFL Engaged in Witness Intimidation, Committed Four Murders, and Murder-for-Hire, and Participated in a Drug Trafficking Organization that Resulted in Numerous Overdoses, including Five Fatal Overdoses, Organized Crime Drug Enforcement Task Forces. December 18, 2020 A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. This is really a groundbreaking settlement, said attorney John Solter Jr. We think it is entirely warranted.. It charges that Mosby made false mortgage applications and committed perjury relating to two vacation homes she bought. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. Mosby will have an initial appearance in the US District Court in Baltimore, but the hearing has not yet been scheduled, according to the US Attorneys office. Keith Pinson, a/k/a Gotti, age 27; In doing so, Mosby, whose term in office ends this year, allegedly used a withdrawal option created under the CARES Act, passed to help people who were financially impacted by the Covid-19 pandemic. The gang controlled the drug trade in particular parts of the city near between West Baltimore Street and South Hilton Street in West Baltimore (the "Baltimore Hilton neighborhood"), the area around the intersection between West Lexington Street and North Fremont Avenue (the "Lexington Terrace neighborhood"), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the "Frankford Sinclair neighborhood"). On January 21, 2016, Treem began representing Ravenell in connection with a federal grand jury investigation into Ravenell. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; As alleged in the indictment, after the SBA initially denied Hayes' EIDL application, he allegedly regularly contacted the SBA to have his EIDL application approved. Mosby pleaded not guilty last year to the charges, which allege that she falsely claimed a financial hardship during the COVID-19 pandemic to withdraw $90,000 from her retirement accounts, then used those funds to place down payments on two vacation properties in Florida. 2020 CBS Broadcasting Inc. All Rights Reserved. This material may not be published, broadcast, rewritten, The indictment also alleges that the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization between July 2017 and July 2019. They had just left their daughters home after a visit and were driving through west Baltimore when their vehicle was struck by two men fleeing police. "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. Wise and Matthew J. Maddox, are prosecuting the case. 2020 CBS Broadcasting Inc. All Rights Reserved. Today, together, with the help of our law enforcement partners, I am proud to announce these significant indictments. He admitted to knowing about the planted drugs. BALTIMORE (WJZ) -- Federal prosecutors unveiled a 33 count indictment Thursday against a west Baltimore gang. The indictment also alleges Hall opened fire on more members of the BGF gang in November 11, 2016, murdering BGF member Shyheim Brown and wounding two others. but actually received her nearly $250,000 salary in 2020. Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. The indictment of Mosby, who is married to Baltimore City Council President Nick Mosby, comes months after news outlets reported that federal officials subpoenaed the Maryland State Board of Elections seeking business and campaign finance records related to the couple dating back to 2014. She had served two high-profile terms in the role, which included attempting to prosecute multiple officers in the 2015 death of Freddie Gray, a Black man who died in police custody. This material may not be published, broadcast, rewritten or redistributed without permission. In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; Officers found no narcotics in a search of their vehicle, so an officer planted heroin inside the car and both men were arrested, according to court records. According to the 12-count superseding indictment, from at least 2008 through the date of the superseding indictment, the defendants participated in a racketeering conspiracy related to their gang activities, which included murder, robbery, drug distribution, witness tampering, and witness retaliation. The superseding indictment also re-alleges that Ravenell participated in a conspiracy to distribute 1,000 kilograms or more of marijuana. Members of the ETG Crips posted photographs and rap videos to these social media websites in which they flaunted firearms and threatened to kill those who stood in the way of the gang. The four-count indictment alleges that Baltimore States Attorney Marilyn Mosby lied about meeting qualifications for coronavirus-related distributions from a city retirement plan in 2020. Jamie Wagoner, age 37, of Stephens City, Virginia; Treem continued to represent Ravenell until June 18, 2019. Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. Officials say members terrorized their Edmondson Village neighborhood for years. An indictment is not a finding of guilt. Im really the victim, to be honest with you, Snyder told The Sun at the time. Cannon, Preston, and Warner face a maximum sentence of 40 years in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. Market data provided by Factset. The federal indictment alleges Hall murdered BGF member Albert Pittman on July 18, 2016, in the 4800 block of Midline Road. September 17, 2020 / 11:38 PM When Kinter asked why $25 million, Snyder stated, because that is what you have to pay me and that it could have been $100 million, according to the complaint; he said it could be delivered in the form of a consulting agreement. If convicted, Ravenell faces a maximum sentence of 20 years in federal prison for the racketeering conspiracy; a maximum of 20 years in prison for the money laundering conspiracy; and a maximum of life in prison for the narcotics conspiracy. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. Please dont be fooled, Mosby said at the news conference. An official website of the United States Government. Former Baltimore City State's Attorney Marilyn Mosby's trial for perjury and making false mortgage applications was delayed again to November after her entire defense team quit last month, according to an order issued Monday. David Jackson, a/k/a Dev and Lil David, age 25; Baltimore has now spent $22.2 million to settle nearly 40 cases involving the Gun Trace Task Force, officials said during a public meeting of the citys spending board Wednesday morning. Attorneys Christina A. Hoffman and Peter J. Martinez, who are prosecuting this Organized Crime Drug Enforcement Task Force case. States Attorney Marilyn Mosby, who gained national attention in 2015 for charging officers in the in-custody death of Freddie Gray, now herself faces perjury charges over documents she submitted to apply for loans against her retirement plan in 2020, according to the indictment. The superseding indictment was returned late on December 17, 2020. Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L. Ridgley Shipley, a/k/a Crazy, age 30; and She secured a $490,500 mortgage in 2020 and a $428,400 mortgage in 2021, but she did not disclose in the applications that she owed more than $45,000 in federal back taxes, the indictment says. NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. Wayne Jenkins, who led the Gun Trace Task Force, was sentenced to 25 years in prison after pleading guilty to charges including racketeering, robbery and falsifying records. Last year, when the city of Minneapolis awarded $27 million to the family of George Floyd, their attorney called it the largest pretrial civil rights settlement ever. Indeed calculates the index change in seasonally-adjusted job postings since February 1, 2020, the pre-pandemic baseline. Thats protected under the law if youre threatening to use the legal process, and legal process is the courtroom, youre protected, Snyder said. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. A. Scott Bolden, a former defense attorney for Marilyn Mosby, proclaims his client's innocence after leaving federal court with her and her husband, Nick Mosby, on Tuesday, Sept. 14, 2022, in Baltimore. "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Davis and his lifelong partner, Phosa Cain, were both in their 80s at the time of the crash. Violations that were punishable by murder included snitching (i.e., cooperating with law enforcement); homosexuality; and murdering a fellow Crip without a greenlight (i.e., authorization and approval from the gang leadership). In addition to attempted extortion, Snyder also faces six counts of violating the Travel Act, which forbids the use of the U.S. mail, or interstate or foreign travel, to engage in extortion among other criminal acts. With this settlement, the city has finally taken responsibility for its role in this terrible tragedy, said attorney Judson Lipowitz. 2. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Release: Job Postings on Indeed. Hundreds of cases that hinged on their testimony were later dropped. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Snyder them.. A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. The indictment was returned on June 23, 2022, and unsealed upon his arrest. 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