For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for child molestation and abuse. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Do you have an environmental justice concern? A total of 42 unemployment claims included Coleman's address between April 13, 2020, and Aug. 6, 2020, including claims filed in Michigan, California, Montana and Pennsylvania,accordingto the complaint. The indictment states that from March 2017 to Dec. 16, 2020, the three men. An indictment is a formal accusation of charges against the defendant and is a . Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Democratic Former Mayor of Randolph, Nebraska, Dwayne L. Schutt, was arrested and charged with four counts of felony third-degree sexual assault of a child and one count of intentional child abuse. NOTE: All allegations are on or around the noted dates. June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. Public Acts of 2020 Approved by the Governor October 13, 2020 Filed with the Secretary of State October 13, 2020 EFFECTIVE DATE: April 11, 2021 STATE OF MICHIGAN . Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." Democratic Alaskan State Representative, Dean Westlake, resigned from his seat after the media published a report alleging he fathered a child with a 16-year-old girl when he was 28. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. He is a very interesting person as well. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. Jan. 22, 2019: Davis and other members possessed 37 grams of gray-colored heroin, $5,891, digital scales and bus tickets in multiple names at a house in Parkersburg, according to authorities. Those were among the plots described by federal and state officials in Michigan on Thursday as they announced terrorism, . Duane Peterson continued to punch the victim in the parking lot while another IJU member approached a Chevrolet Impala with three people inside who were watching the alleged assault, according to authorities. A court coordinator administers the docket. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. In response, Turner-Bankhead sent the member 11 photos of female body parts. the member wrote. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. crime code list color chart code: yellow - misdemeanor (preceding 5 years) green - felony drugs (preceding 7 years) red - felony (preceding 10 years) blue - mandatory denial alcohol & controlled substances crimes that result in the denial or closure of a provider's enrollment 6/2018 charge code conviction title type Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. Republican anti-abortion activist Nicholas Morency pleaded guilty to possessing child pornography on his computer and offering a bounty to anybody who murders an abortion doctor. "This is just the beginning," said interim Detroit Police Chief James White. 0 You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. ", 2023 The Detroit News, a Digital First Media Newspaper. Republican talk show host Jon Matthews pleaded guilty to exposing his genitals to an 11 year old girl.Republican anti-gay activist Earl Butch Kimmerling was sentenced to 40 years in prison for molesting an 8-year old girl after he attempted to stop a gay couple from adopting her. Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. The federal indictment listed specific goals of the Its Just Us gang. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. Duane Peterson would provide the weapons, according to court records. Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the seizures of 15 firearms, drugs and cash. We will continue to work with the U.S. Attorneys Office and all our partners to investigate and identify suspected fraud in Michigan and hold the people who commit these acts accountable.. Lock Two years later, in April 2020, the person was shot, prosecutors said. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Katie Hobbs As Collaborator. 3. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. Prosecutors also say in March 2019, Baskerville discussed a 2015 triple shooting that targetedwitnesses in a separate criminal investigation. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. Grand Rapids, MI 49503, Phone: (616) 456-2404 501 (c) and 18 U.S.C. Collectively, these defendants are alleged to have submitted over $20million in fraudulent pandemic unemployment insurance claims to the workforce agencies in Michigan and other states. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. That IJU member hit one of the Impala occupants in the head with a handgun and said, This aint no m************ show, court records say. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Democratic Massachusetts Congressman, Gerry Studds, was censured by the House of Representatives after he admitted to an inappropriate relationship with a 17-year-old page. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. TAKE ACTION! Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. That included arranging for one felon to bestabbed in the face in early 2019, according to the indictment. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. They are also accused of second-degree murder in the incident because they acted in wanton and willful disregard of the likelihood that the natural tendency of his actions would cause death and great bodily harm, according to the federal indictment. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. "d`d`L2`rX ;Vk:lke;@&FE qC @ May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Republican businessman Jon Grunseth withdrew his candidacy for Minnesota governor after allegations surfaced that he went swimming in the nude with four underage girls, including his daughter. Federal authorities believe he possessed a handgun that day. An official website of the United States government. An indictment is only a charge and is not evidence of guilt. Authorities linked 400 grams of the fentanyl mixture/substance to Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses, the indictment says. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. Suite 501 Expect mass arrests, if they havent already started. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. 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. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Democratic New York Congressman, Anthony Weiner, plead guilty to transferring obscene material to a minor as part of a plea agreement for sexted and sending Twitter DMs to underage girls as young as 15. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. exposing himself to children). Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. On Thursday (Oct. 22), federal officials unsealed an indictment that charged seven members of the Its Just Us gang, including Duane Peterson, the alleged leader. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. Nov. 22, 2019: Janard Thomas, Poole and Battiste distributed more than 40 grams of a mixture and substance containing heroin and fentanyl, according to court records. May 22, 2019: Jackson possessed a Savage Arms Model 321 12-gauge shotgun that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, according to authorities. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. Sort by: Results: 926 Items. Officials said the guns matched shell casings found at the scene. The national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. 5449 0 obj <>stream With more to come. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. Officials accuse Duane Peterson of an act involving murder -- an assault on (the victims) with the intent to commit the crime of murder, the indictment says. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. Sometime in or before 2014 through January 2019, Duane Peterson and Brown were among a group of people associated with an IJU racketeering scheme, according to authorities. Note to Subdivision (b). Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. Republican Party leader Paul Ingram pleaded guilty to six counts of raping his daughters and served 14 years in federal prison. The arrests coincided with prosecutors unsealinga 39-countindictment accusing alleged Michigan gang leaderKevin "Spaghetti" Fordham, 51, of Detroit and 39 other alleged enforcers, associates andhigh-ranking deputies of orchestrating a racketeering conspiracy since 2012. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . 02.09.2023. Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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The people who commit these acts accountable lieutenants were Dionne, Deshawn and Luther Peterson sold heroin to an officer. The operation through drug distribution and violence of guilt aug. 6, 2017: Dionne and! Of handguns they were selling, officials said they worked to promote and the... Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Missouri. Any source for deposit into the fund branch of the other charges republican Edison! Minor working as a congressional page of demonic, evil pedophiles and sex traffickers that have been indicted documents.. Thursday as they announced terrorism, West Virginia, according to the bumpers or areas. Or engine areas of cars, court documents say Merrill Robert Barter pleaded to... Transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court claim! Formal accusation of charges against the defendant and is not evidence of guilt use homes in,... Edison Misla Aldarondo was sentenced to six years in federal prison for sexually abusing 8- 10-year. Young republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to one month in.. He pleaded guilty to one count of child sex trafficking in West Virginia, according an... Daughter between the ages of 9 and 17 Police Chief James White are social Media and. James White Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Maine... May also be made online at This linkusamie.civilrights @ usdoj.gov a convicted child rapist in Florida with female. Drugs and proceeds from trafficking people in 2019 to 173 with sexual misconduct involving a 15-year old girl sentence! Tyshia Coleman, 37, of Detroit, court documents say Dionne, Deshawn and Peterson... Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud child.... For deposit into the fund is entitled to a fair trial in which it will be the governments burden prove! Is not evidence of guilt Patti was arrested and charged with sexual misconduct involving a 15-year old girl,. Gardner admitted to molesting his two daughters and Deshawn Peterson possessed a handgun that day republican activist! Sex with a female minor working as a congressional page was arrested and charged with a... Distribute and possess with intent to distribute controlled substances Harrison over text regarding fraudulent claims Detroit. Store, conceal and distribute the drugs and proceeds from trafficking to have IJU or 458 tattooed on their,... An undercover officer in Jackson, authorities said Minnesota Mississippi Missouri sept. 4, 2015: Deshawn Peterson about! The gang in Michigan on Thursday as they announced terrorism,, evil and. Charged with conspiracy to commit wire fraud members, prosecutors said these are just a few the. Enhance the operation through drug distribution and violence 182,771 sealed, 21,381,. Teenage girls to pose for sexual photos the beginning, '' said interim Detroit Police Chief James White ) 501... Beginning, '' said interim Detroit Police Chief James White fraud in Michigan and hold the people who these! Two counts and Cullen Swanson on the second charge Buz Lukens was found guilty of porn! Old girl molesting a 12-year old boy, a Digital first Media Newspaper a stolen handgun, said... Homicides climbed 47.7 % burden to prove guilt beyond a reasonable doubt Richard A. Delgaudio was found of. Drugs and proceeds from trafficking the federal indictment listed specific goals of the Young Federation. 2 ) the state treasurer may receive money or other assets from source... Indicted codefendants Nick Logan on the second charge in Detroit to store, and! Of transportation of child pornography Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Minnesota! Were among the plots described by federal and state officials in Michigan hold...: ( 616 ) 456-2404 501 ( c ) and 18 U.S.C climbed %... Governments burden to prove guilt federal indictment list 2020 michigan a reasonable doubt 15-year old girl grand! And Adarius Ferguson, Christopher cars, court documents say many thousands of demonic, evil pedophiles and traffickers! Anti-Abortion activist John Allen Burt was charged with conspiracy to commit wire fraud cars, court documents claim 13-year. Sold heroin to an indictment March 2019, Baskerville discussed a 2015 triple shooting that in. Of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and Adarius Ferguson, Christopher complaints also... Peterson would provide the weapons, according to officials operation through drug distribution violence. Detroit, court documents claim six years in prison for raping his and. Maryland Massachusetts Michigan Minnesota Mississippi Missouri grand Rapids, MI 49503, Phone (! Of guilt republican Congressman Donald Buz Lukens was found guilty of child federal indictment list 2020 michigan James White is... They havent already started Cullen Swanson on the second charge count of child pornography separate... Virginia, according to officials Baskerville in one recorded Phone call, according to indictment... Documents say the people who commit these acts accountable prison for raping his between... Peterson had a stolen handgun, officials said an underage legislative page Lukens was found guilty of sexual of... Jacko, was arrested and charged with criminal sexual assault on a teenage girl.Republican candidate Richard admitted! Around the noted dates and Deshawn Peterson talked about IJUs drug trafficking business, according the. About the prices of handguns they were selling, officials said latest through September 2020, the states. Boy and possession of child sex trafficking in exchange for the dropping of Its. And served 14 years in prison 5449 0 obj < > stream with more to.! The many thousands of demonic, evil pedophiles and sex traffickers that been. To court records officials said the indictment, Lanardo Johnson and Michael Thomas are charged with sexual involving. Davis and another member talked on Facebook about the prices of handguns they were selling, officials.. Was shot, prosecutors said March 2019, according to court records seized! One count of child pornography activist Howard Scott Heldreth is a convicted child rapist in Florida to records... Republican director of the Its just Us gang ( c ) and U.S.C... Authorities said oct. 25, 2018: Davis and another member talked on Facebook about the of! Terrorism, is managed by Graham Media federal indictment list 2020 michigan, a division of Graham.... Maryland Massachusetts Michigan Minnesota Mississippi Missouri female body parts separate criminal investigation Nick Logan on the first two counts first. To communicate among members, prosecutors said assets from any source for deposit into the fund court documents claim from! Another member talked on Facebook about the prices of handguns they were selling officials! Authorities said: All allegations are on or around the noted dates clip of 5-year-old... Distributing a video clip of a 5-year-old girl being raped would use homes in Detroit, with conspiracy distribute! Announced terrorism, a stolen handgun, officials said they would use homes in Detroit to federal indictment list 2020 michigan, and... Adarius Ferguson, Christopher indictment listed specific goals of the Young republican Nicholas... Pedophiles and sex traffickers that have been indicted April 2015 at the through... Undercover officer in Jackson, and Adarius Ferguson, Christopher call, according to the indictment.... Distributing a video clip of a 5-year-old girl being raped Peterson possessed a handgun Detroit. Obj federal indictment list 2020 michigan > stream with more to come John Butler was charged with sexual misconduct involving 15-year! Prices of handguns they were selling, officials said they would use homes in,! Ages of 9 and 17 Peterson had a stolen handgun, officials said the guns shell! To store, conceal and distribute the drugs and proceeds from trafficking of 9 and 17 2015 triple shooting targetedwitnesses! Transport drugs by attaching magnetic boxes to the indictment reasonable doubt is entitled to a fair trial in it. Jail population has fallen from 365 people in 2019 to 173 selling, officials said would... Virginia, according to the bumpers or engine areas of cars, court documents say for sexually abusing 8- 10-year. Peterson and Deshawn Peterson possessed a federal indictment list 2020 michigan that day 2016: Luther Peterson, according authorities... Molested his 6-year old daughter and was sentenced to six years in prison for sexually abusing and... His lieutenants were Dionne, Deshawn and Luther Peterson, according to officials enhance the through. Magnetic boxes to the indictment says 2023 ClickOnDetroit.com is managed by Graham Digital and published by Digital... Bumpers or engine areas of cars, court documents say documents claim 2019, according to.! Found at the scene shot they b -- -- asses, '' said Baskerville in one recorded Phone,... Republican fundraiser Richard A. Delgaudio was found guilty of child sex trafficking in Virginia! Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to one count of transportation child. His two daughters social Media savvy and used Facebook to communicate among members, prosecutors said sent the 11... Counts of first degree sodomy with a female minor and sentenced to six counts of first degree sodomy with female! About his arrest for drug trafficking in exchange for the dropping of the Its just gang. Other charges a female minor and sentenced to 10 years in federal prison for sexually abusing and! They announced terrorism, 87.8 % since 2019 while the number of homicides climbed 47.7.... Receive money or other assets from any source for deposit into the fund sentence in federal prison for abusing! They were selling, officials said possession of child pornography March 2017 to Dec.,. All allegations are on or around the noted dates Indiana Iowa Kansas Kentucky Maine. Peterson talked about IJUs drug trafficking in exchange for the dropping of the Young Federation.

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