A new federal indictment lists 16 businesses, most in Gwinnett County, where prosecutors allege Yun Jae Moon, who also goes by the names Jake and Alex Moon, fraudulently filed for PPP loans,. On Saturday, January 2, 2021, at around 3:00 p.m., former President Donald J. Trump placed a call to Georgia's Republican Secretary of State Brad Raffensperger. Fax Line (912) 652-4388. . Pray for those who are going through a difficult time. Opening and Welcome Speech ICH Official web site. The indictment is attached, and no further information about the investigation or about the defendants alleged crimes other than that stated in the indictment may be released at this time. A lock () or https:// means you've safely connected to the .gov website. Each of the charges also include substantial financial penalties and periods of supervised release after completion of any prison term. FBI.gov is an official site of the U.S. Department of Justice. Opening prayer for a meeting (a prayer suitable for a bible study, worship meeting or church service) Lord, May your goodness and love be present amongst us today. Grand jury decisions do not have to be unanimous; the jury can vote to indict, or not indict, by a simple majority of 12 or moreand only 16 jurors need to be present to constitute a quorum. An indictment is a document from the government formally accusing you of a crime after deliberation by a grand jury. "You were acting outside what we will allow and tolerate from a president when you were inciting and inspiring imminent private violence. Attorney General Carrs Prosecution Division presented evidence to a Cherokee County grand jury, resulting in the indictment of fourteen Defendants* on Monday, August 9, 2021. Because grand juries only deliberate on whether someone should be formally charged for a crime, they are not required to hear both sides, and they usually dontin fact, they basically work for the U.S. Attorneys Office. Giving Your Best: Help support Project Refreshs, Student injured in shooting on SC State campus, SLED chief speaks after Murdaugh sentenced in family, MTVs Siesta Key star Brandon Gomes shares his love, Reaction to school bus joyride in McDuffie County, 6 games like Wordle for you to play after youve, Pollen can worsen certain post-COVID illnesses, Do Not Sell or Share My Personal Information. Call or Text at Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. According to the release, the conspirators are alleged to have reaped more than $200 million from the illegal scheme, laundering the funds through cash purchases of land, homes, vehicles and businesses; through cash purchases of cashiers checks; and by funneling millions of dollars through a casino., As the investigation continued in 2019, the indictment claims that three of the conspirators attempted to intimidate and persuade a witness to lie to a federal grand jury and deny any knowledge of the illegal activities of the Patricio organization.. State of Georgia government websites and email systems use georgia.gov or ga.gov at the end of the address. If they determine the evidence is insufficient to indict, they return the case with the endorsement no bill, and the case will not move forward. A Laurens County man admitted working several years as a truck driver while claiming federal disability benefits. (Credit: Getty Images). The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. There is no parole in the federal system. Attorneys, including Project Guardian Coordinator Henry W. Syms; Jennifer Stanley; Alejandro V. Pascual IV; John Harper; and Noah Abrams. Those charged in the indictment, and their charges, include: Victory Hugo Gallegos, 43, of San Antonio, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Robert Canseco, 39, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Adam Mathias Garcia, a/k/a Flako, of Decatur, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; two counts of Possession of a Firearm in Furtherance of a Drug-Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; William Richard Moore, a/k/a Billy, 43, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession with Intent to Distribute Marijuana; Aubrey Rodriquez Williams, a/k/a Gab, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Raphael Samuel Smith, a/k/a Ray Ray, 50, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine and Marijuana; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and two counts of Possession of a Firearm by a Convicted Felon; Japheth Charles Orr, a/k/a Fatz, 41, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Eric Lavar Brown, a/k/a Boss, 37, of Pooler, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession of Cocaine with Intent to Distribute; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Harold Jenkins Jr., a/k/a Pound, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and three counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Suzana Salinas-Garza, a/k/a Suzy, 41, of Houston, Texas, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Christopher Joseph Shoemake, a/k/a Shoe, 44, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Ebony Antonia Perry, a/k/a Eb, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and Possession with Intent to Distribute Cocaine; Reginald Java Brown, a/k/a Spot, a/k/a Red, 46, currently incarcerated at the Chatham County Detention Center, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon; Nolan Sental Smith, a/k/a Hot, a/k/a Dredd, 40, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Vernest Cleveland, a/k/a Peanut, a/k/a Vito, 40, of Springfield, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; Antonio Terez Graham, a/k/a Weezy, 36, of Savannah, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine; and. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. Attorneys Karl Knoche, E. Greg Gilluly Jr., and Jennifer Kirkland, in coordination with the Chatham County District Attorneys Office, the Ocmulgee Judicial Circuit District Attorneys Office, the Atlantic Judicial Circuit District Attorneys Office, the Brunswick Judicial Circuit District Attorneys Office, and the Clayton County Judicial Circuit District Attorneys Office. . We do NOT represent victims of related crimes. 23. 2021, Capitol . To date, the investigation has seized approximately 20 kilograms of. The sheriff of a suburban Atlanta county has been indicted on federal civil rights charges for allegedly ordering his employees to use excessive force against four pretrial detainees, according to . Call 1-800-GEORGIA to verify that a website is an official website of the State of Georgia. This case demonstrates how DEA and its law enforcement partners present a united front to disrupt, dismantle and destroy drug distribution networks., This series of indictments is the direct result of the effective partnership between our local, state, and federal agencies, said GBI Director Vic Reynolds. That said, the grand jury has the power to call its own witnesses and collect evidence beyond what the prosecution presents to them. Copyright 2021 WALB. Clayton County Sheriff Victor Hill faces four charges that . Former Clayton County Sheriff's Department Chief of Staff Mitzi Bickers is scheduled to appear before a a federal judge on Thursday, September 8, when she could get up to 30 years in prison for conspiracy, wire fraud, money laundering, and filing false tax returns in the Atlanta City Hall contract-steering scandal. State of Georgia government websites and email systems use "georgia.gov" or "ga.gov" at the end of the address. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Wood's ruling on compassionate release is part of a, They then, allegedly, used it in a cyber-intimidation campaign, - Twenty Mexican nationals are among 39 defendants indicted, - Acting United States Attorney Clint Johnson today announced, WACO, Texas (KWTX) - Below is a PDF containing, Former Clayton County Sheriffs Department Chief of Staff Mitzi, - Twenty Mexican nationals are among 39 defendants, Alfredo Stephen Cervantez, 52, was indicted May 16 on, In accordance with Senate Bill 115, applications are no, Narmada Kidney Foundation > Uncategorized >. November 24, 2021. . Secure .gov websites use HTTPSA lock ( Secure .gov websites use HTTPS Most of the potential criminal indictments against Trump would not bar him from seeking political office if they led to convictions, according to political experts. The investigation also developed information expected to aid in the investigation of a June 2019 murder that occurred during a Chatham County home invasion. The Georgia Bureau . Subscribe There are two key reasons for this: first, federal trials tend to move forward quickly after indictment, meaning you have limited time to mount a defense; and second, each U.S. District Court has its own local rules, and an attorney familiar with these rules will be able to process your case more effectively. Investigators also seized more than 60 illegally possessed firearms, with 19 of the defendants indicted on a total of 37 firearms-related offenses. The conspiracy transported illegal drugs into the Southern District from Mexico and Atlanta, aided by multiple criminal street gangs.
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