Create your free profile and get access to exclusive content. Charges: Conspiracy to commit Racketeering, 1st degree. Dresta. / 1427 Hamilton Ave FURTHER INFORMATION CONTACT: Charges: Conspiracy to commit Racketeering, 1st degree. to put an end to this extremely violent set of the Bloods The Bloods gang was formed in Los Angeles to compete with the Crips influence. Old School gangs didn't provide domestic services or follow regimes mandating blue-collar labor. However, none of these created a media sensation as big as the 2019 news of Tekashi 6ix9ines cooperation with authorities and the subsequent arrests of his associates. NJ Rd., Little Egg Harbor) St Trenton, 6. Jesse James Watkins, aka Showtime, 34, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy. [The gang] wreaked havoc in New York City, U.S. Attorney Geoffrey S. Berman. their quarry and executed more than 15 search warrants to recover additional Officers with the New York Police Department generally considered this alleged effort an absolute fraud, the paper reported. According to the factual basis of this plea agreement, Haynes admitted to holding the leadership rank of Low; Barrington Audley Lattibeaudiere, aka Bandana and Bobby Seale, 31, of Fort Lauderdale, Florida, pleaded guilty to racketeering conspiracy and conspiracy to commit wire fraud. Charges: Conspiracy to commit Racketeering, 1st degree. During the operation, approximately 500 law enforcement A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 5 Star General 5. Throughout the 1990s and into the next decade, Nine Trey gradually spread down the East Coast into New Jersey and as far south as North Carolina, as its members racked up sex trafficking and racketeering charges, and many reentered prison. During the execution of arrest and search warrants today, several handguns Founded in 1993 by Omar Portee and Leonard McKenzie, with the founding location in Rikers Island, New York City. The New York Chapter of the United Blood Nation was founded in this year. Ave., Villas, Lower Township) Charges: Conspiracy to commit Paraphernalia, 25. Arrest teams processed subjects in the closest of three regional Charges: Conspiracy to commit Racketeering, 1st degree. Founded in 1993 by Omar Portee and Leonard McKenzie, with the founding location in Rikers Island, New York City. Charges: Racketeering (1st degree), Racketeering Conspiracy, 12. [2][4], The United Blood Nation was formed on July 16, 1993, when incarcerated gang leaders Omar "OG Mack" Portee and Leonard "OG Dead Eye" McKenzie allied several gangs including the Nine Trey Gangsters, GKB, Sex Money Murder,183 Gangster Bloods,Valentine Bloods,And Blood Stone Villains to protect members from the dominant etas and Latin Kings gangs. In one coordinated effort in 2006, dubbed. communities.. Charges ranged from 1 st While inside at Rikers, hed gathered hundreds of prisoners to consolidate and strike back against the jails powerful Latin gangs via violent slashings and attacks including, in some cases, cuts from the ear to the lip, a grisly marking known as a permanent telephone,, In 2002, Portee was convicted of 10 counts of criminal activity, including racketeering, murder, and conspiracy. / 143 Carter Ave Jonathan Lane - 3rd Degree Distribution CDS / 202 Locust [2], Gang tattoos often use three dots representing a dog paw, bulldogs, and "M.O.B." Were the founders of rhode island dissenters? 2123. 2. Sidartha A Jenkins, aka Bishop Bennett, 02-07-1974 (301 According to the factual basis of his plea agreement, Coker admitted to holding the leadership rank of Low, and to possessing a stolen firearm and ammunition, despite having previously been convicted of a felony. Oscar Randall, aka Diablo, 08-26-1968 (27 E. Pacific A portion of the dues is saved and utilized locally, while another portion is sent up the chain to gang leadership. kill Pretty Tony members who did not join the Nine Trey. Our aim in this investigation was, quite simply, Get all your true crime news from Oxygen. The trial of the Nine Trey Gangsters was a criminal case against eleven alleged members and associates of the street gang Nine Trey Gangsters.The case is notable for its inclusion of rapper 6ix9ine, real name Daniel Hernandez, and his associate Shotti as defendants.. East Coast Bloods sets were founded on Rikers Island in 1993 A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. impact on the quality of life for our citizens.. these arrests will continue to fuel our attack on street Marij. The distance between Egypt and Canaan is 5270.8 miles, Copyright 2023 TipsFolder.com | Powered by Astra WordPress Theme. Based on evidence introduced during the trial, Gutierrez was a "Godfather" of the Nine Trey Gangsters and had served since 2003 as the "Chairman" of the council that governs the UBN. All gang members are required to "put in work," meaning that they must carry out the orders and activities as directed by gang leadership. STREET, TRENTON, 5. Bounty Hunters from the Samoan Warrior. City) Hollow-Point Bullet, Possession CDS (Marijuan, -50 gms), Possession of Narc J.A. The evidence also showed that Baxton was trafficking heroin within the New York State and prison system. Foye and Davis pleaded guilty before trial, and another associate of the gang, Donte Brehon, pleaded guilty in a separate case. New York City, New York, U.S. Omar Portee, also known as OG Mack (born c. 1969) is an American gang leader, known for founding the Nine Trey Gangsters and United Blood Nation while serving time at Rikers Island. [15] Upon this conviction, 24 individuals named in the initial September 2013 indictment were also subsequently convicted.[15]. [10] Portee was convicted of ten counts of criminal activity, including racketeering, murder, conspiracy, credit card fraud, and drug trafficking on August 27, 2002. affords him this status on a nationwide level. In the years following Portee's incarceration, the UBN has splintered somewhat, with infighting among the gang's subgroups being reported. [13] They based their drug selling business in uninhabited buildings in the vicinity of Lenox Avenue. Prior to the establishment of . and O.G. Jail, where by prior agreement, they were all lodged pending arraignments [11] Further allegations include dealing in counterfeit U.S. currency and using counterfeit currency to "finance wholesale drug purchases". Keith Bass- 2nd Degree Rack-Consp. Omar Portee, a.k.a. Terrace, Apt 3A, Then, who is the Nine Trey Bloods leader? and later convicted by a federal jury for racketeering, robbery, cocaine distribution, sex trafficking and weapons charges. Teams of troopers and officers from 31 agencies in 7 counties arrested How much do the founders of 4ocean make? In February 2019, rapper and Instagram provocateur Tekashi 6ix9ine, then a crossover curiosity from Brooklyns rap scene whod racked up some surprise Billboard Hot 100hits, pleaded guilty to nine felonies. Charges:Conspiracy to commit Racketeering, 1st degree. Person by person, set by set, clique by clique, and leader by leader. Superintendent of the Investigations Branch initiated these Luetha Pringle, 10-14-1953 (120 Seth Boyden Terrace, [3], As of 2005, membership was estimated at 15,000 (an inferior faction in the larger scope of organized crime in America). from the gangs organized hierarchy that moved leadership Pirus Center View Loks from Calas Park. [10][11], In July 2006, approximately 50 members of the gang were arrested as an outcome of a significant police operation called "Operation Nine Connect". Christine Turner, 01-28-1980 (1 Main St, Apt 7B, Butler, Destinee Danyell Blakeney, aka Lady Rude, 23, of Morven, North Carolina, pleaded guilty to racketeering conspiracy; Brandon Khalil Covington, aka Blokka, 25, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy and to possession of a firearm in furtherance of drug trafficking; Christopher Dentre Hamrick, aka Red Dot, 28, of Shelby, North Carolina, pleaded guilty to racketeering conspiracy and to possession of a firearm by a convicted felon; Anthony ONeil Harrison, aka Ant, 20, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Delonte Maurice Hicks, aka BBB Shooter and Black, 29, of Bennettsville, South Carolina, pleaded guilty to racketeering conspiracy; Raheam Shumar Hopper, aka Bone, 24, of Shelby, North Carolina, pleaded guilty to racketeering conspiracy; Muhammad John Jackson, aka Picasso, 33, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Terrence Thomas Johnsom, aka Sypher, 41, of Durham, North Carolina, pleaded guilty to racketeering conspiracy; Joe Tarpeh Johnson, aka JR, Big Pusha, and Kutthroat, 26, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy and to conspiracy to commit wire fraud; Latif Nakia Antoine Johnson, aka Billy Solo, 24, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Rashad Monte King, aka Billy Kilo Montana, 26, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; David Matthew Lowe, aka Gucci, 26, of Shelby, North Carolina, pleaded guilty to racketeering conspiracy; Charles Kenyon Lytle, aka Kam, 40, of Concord, North Carolina, pleaded guilty to racketeering conspiracy and to possession of a firearm by a convicted felon; Brandon Theodore Manning, aka Billy B, 29, of Columbia, South Carolina, pleaded guilty to racketeering conspiracy; Isaac Nabah McIntosh, aka Mac, 27, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; DAngelo DeMara McNeil, aka Dutch, 27, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Kolawole Olalekan Omotosho, aka Rugged Red, 19, of Jacksonville, North Carolina, pleaded guilty to racketeering conspiracy; James Brandin Pegues, 31, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Deshawn Deonta Peterkin, aka Proo, 29, of Wallace, South Carolina, pleaded guilty to racketeering conspiracy; Austin Demontry Potts, aka Big Tek and B-Tek, 24, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Rashad Sattar, 20, of Lauderdale Lakes, Florida, pleaded guilty to racketeering conspiracy and to conspiracy to commit wire fraud; Anthony Bernard Smith, 25, aka Redd Lion, of Gastonia, North Carolina, pleaded guilty to racketeering conspiracy; Isaiah Devon Stallworth, aka Zay and Juice, 25, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy and to use of a firearm in furtherance of a crime of violence; Cedric Surratt, aka Hollywood, 5-Star and Lingo, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy; Lavon Christopher Turner, aka Hungry, 28, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy and to conspiracy to commit wire fraud; and. / 271 CHURCH STREET TRENTON Low 020 4. Ave Trenton. Foye and Mitchell were arrested after robbing a gas station store later the same night. You are in our sights. By concentrating our unsigned, undated. ELIZABETH Street Bordentown NJ, 19. Check out never-before-seen content, free digital evidence kits, and much more! Charges: Racketeering (1st degree), Racketeering Conspiracy, 9. were recovered and quantities of drugs were seized in each of the three Charges: Racketeering (1st degree), Racketeering Conspiracy, 2. [2] It is the east coast faction of the California-based Bloods street gang. disabling this violent group believed to be responsible for more violent time, said LTC Rodgers. The Crips are one of the country's largest and most violent street gang associations. The UBN's co-founder and once-prominent member, Leonard McKenzie, has allegedly retired from the gangster lifestyle. (for "Member of Bloods" or "Money Over Bitches"). Charge: Conspiracy to Purchase CDS, 21. Portee and Mack (for Original Gangster) set up ten sets of Bloods throughout the city. Criminal Activity (3rd degree), 16. Guided The gang is based on the United States East Coast. NJ) that occurred in 2005. [21], Over forty people were arrested in Washington, D.C., Maryland, and Virginia on December 6, 2017, as a result of Operation Tin Panda, an investigation by the ATF, FBI, and local agencies into UBN-related crimes in the Washington metropolitan area. There are 31 UBN rules known as "The 31." and many eventually spread out beyond their original locations. Kenneth Williams, 03-21-1960 (767 South 20th St, Newark, Colonel Frank Rodgers, Deputy Hamilton, NJ. Charge: Conspiracy to Purchase CDS, 18. Charges: Conspiracy to commit Racketeering, 1st degree. Know More . The prosecutions followed a six-month-long investigation by the FBI and Charlotte-Mecklenburg Police Department (CMPD). Division of State Police and the Division of Criminal Justice aimed at Charges: Possession CDS (-50 gms Marijuana), Poss of Narc Paraphernalia, 22. members around to run different cities and allowed high-ranking Rapper Tekashi 6ix9ine appeared in Manhattan federal court to detail his Nine Trey Bloods gang ties. 6513 O. G. Mack, and Leonard "Dead Eye" McKenzie, formed the United Blood Nation while incarcerated, mainly as protection against the Latin Kings and the Netas, a Puerto Rican gang, as both were dominant forces in that time. / 20 Spring St Trenton, 12. Who is the OG of bloods, Stanley Tookie Williams? Soon, localized branches of the gang were established citywide: 1-8 Trey, Valentine Gang, Grenade Gang and Sex Money Murda were all Bronx-birthed sets, while G-Shine was a Brooklyn branch though. I fear God and I fear the FBI.. united blood nation leonard mckenzie. 11. St Trenton, NJ, 14. NJ) for more violence and crime than any other source at this Who is the leader of 9 Trey Bloods? Charge: Conspiracy to Purchase CDS, 19. In the Central region, the Trenton set is the most prominent, 7. In the article, allusions to the community support spearheaded decades earlier by the Black Panthers are made at one point. 20th St, Newark, NJ) Identifiers include Omar Portee and Leonard McKenzie : Founding location: Rikers Island, New York City, New York, United States: Years active: 1993-present: Territory: . BLOOD is an acronym, abbreviation, or slang term that is explained in the section above where the BLOOD definition can be found. than 60 persons had been arrested with further arrests expected over Joe Moore- 3rd Degree Consp. Fairmount Ave., Atlantic City) New Jersey, t he State Polices Intelligence Section launched raids [11] The gang was also allegedly involved in the distribution of illegal drugs, including heroin, cocaine, crack, ecstasy, marijuana and prescription painkillers in these areas. Several gangs who felt victimized by the Crips as a result of their escalating attacks joined the Piru Street Boys in late 1972 to form a new non-Crip federation known as Bloods. crime by eliminating it at the source.. New Road, Gutierrez's order led to numerous fightsand stabbings in prison, causing five prisons to go on s lockdown, as well asshootings outside of prison. / 485 STUYVESANT [3], The UBN became the dominant gang on the East Coast during the 1990s, outnumbering the rival Crips. , as its members racked up sex trafficking and racketeering charges, and many reentered prison. of Heroin, Poss. [13], The gang has operated in the U.S. state of Virginia and other states. This process is referred to as being "brought home", alternatively referred to as "Bumming Home". Lonnie Langston- 3rd Degree Distribution CDS / 9 HOLLYWOOD gambling, distribution of CDS (drugs), weapons charges, and conspiracy Paraphernalia, 24. Jaquan Reddick-3rd Degree Distribution CDS / 191 LOCUST Coverage of the latest true crime stories and famous cases explained, as well as the best TV shows, movies and podcasts in the genre. According to the factual basis of his plea agreement, Lattibeaudiere admitted to holding the leadership rank of High, and coordinating the transmission of hundreds of dollars of UBN gang dues to Gutierrez and Baxton. Portee was sentenced to 50 years imprisonment and is currently incarcerated in the federal supermax ADX Florence prison in Colorado. Hollow-Point Bullet, Possession CDS (Marijuan, -50 gms), Possession of Narc 10. Dale Piru, Scotts. aggravated assault, sexual assaults, witness intimidation, Charge: Conspiracy to purchase CDS, 17. [10], The gang was established in 1993 at the Rikers Island jail complex in New York City. 13. Assistant Attorney General Brian A. Benczkowski of the Justice Departments Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Martin Culbreth of the FBIs Norfolk Field Office; Interim Chief Angela Greene of Portsmouth Police; Chief Larry D. Boone of Norfolk Police; Chief James A. Cervera of Virginia Beach Police; Chief Colonel K.L. NJ) In the early 1970s, a group of . Lattibeaudiere further admitted to participating in a scheme to make and attempt to make over $64,000 in purchases using fraudulent credit and gift cards; Bianca Kiashie Harrison, aka Lady Gunz, 28, of Midway Park, North Carolina, pleaded guilty to racketeering conspiracy. The evidence at trial showed that Simmons bragged about the shootings carried out by Foye and Mitchell. [9], United Blood Nation factions are identified by the local telephone area code. The case was investigated as part of the Organized Crime Drug Enforcement Task Forces (OCDETF), Operation Billy Club. Attorneys Joseph E. DePadilla, Andrew C. Bosse and John F. Butler prosecuted the case. [8] [3] [10] The gang operates on the East Coast of the United States. Hes currently being held in ADX Florence in Colorado. officers worked in this cooperative effort. The head of the set is typically known as an Original Gangster (OG . Your gang will be dismantled and you will be held accountable.. Leonard Deadeye MacKenzie and OG Mack were the first inmates on Rikers Island in 1993. The rivalry dates back to the 1960s, when Raymond Washington and a few other Crips confronted students at Centennial High School in Compton, California, Sylvester Scott and Benson Owens. The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. Charge: Conspiracy to Purchase CDS (Heroin), 31. NJ) In 1999, when he was 27, Portee was released from Rikers and worked to further grow his empire into a powerful force of the streets. sam be yourself net worth; used robalo boats for sale by owner; nolin lake ponderosa homes for sale; neville staple wife; university of miami pay grade scale c111 Montraya Antwain Atkinson, aka Hardbody, 31, of Raleigh, North Carolina, pleaded guilty to racketeering conspiracy. Ila Sababu- 3rd Degree Consp. into and symbiotic relationship with the Nine Trey Bloods, a violent subset of New Yorks East Coast Bloods which is itself a subset of the notorious Bloods street gang that began in L.A. For nearly the past 30 years, the Nine Trey Bloods has been a fixture in certain New York neighborhoods and widely associated with the citys street crime. Throughout the 1990s and into the next decade, Nine Trey gradually spread down the East Coast into New Jersey and as far south as. It has allegedly been engaged in the sex trafficking of women and racketeering in Virginia, New York, North Carolina, Baltimore, New Jersey and other areas. Official websites use .gov 9. Uncategorized united blood nation leonard mckenzie. Atlantic City, Trenton, Asbury Park, Keansburg, and Bridgeton/Millville/Vineland were arrested in a major drug operation in North Carolina. [15] Dwayne Spears, a "five star general" in the NTG, was among those indicted. 1 Star General Gang sets may use additional organizational structures including ranks of ministers, captains, and lieutenants. Andre Eutsey- 2nd Degree Rack- Consp. NJ, 4. 3 Star General 7. 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. [13] Disadvantaged people including the homeless, prostitutes and children were allegedly used to sell the narcotics for the gang. The New York Chapter of the United Blood Nation was founded in this year. Three high-ranking leaders of the Nine Trey Gangsters set of the United Blood Nation (UBN or Bloods) street gang, including the Godfather of the organization, who also served as Chairman of the UBN, were convicted today of racketeering conspiracy charges. Since then, minor arrests and massive operations to take down Nine Trey members have bubbled up nearly annually. Sgt. distribution. allocate resources. Historically, Bloods members have been involved with murder, Indicators of affiliation with the Bloods and Nine Trey have for decades included distinct tattoos, hand signals, and the display of red clothing items, like bandanas, caps, and clothing. Scott formed the Piru street gang, the first Bloods street gang, as a result. Under the new structure, Regional Intelligence Groups (RIG) Apt K, Newark, NJ) Hadiya Y Hutchins, 01-08-1986 (180 Columbia Ave, Irvington, The men charged, and the sentences they received, are as follows: This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justices violent crime reduction efforts. for interpreting the criminal environment within each bureaus When the woman who opened the door told them the man was not at home, they shot her six times; her life was saved by the quick response of local EMTs and the Portsmouth Police Department. Stanley Tookie Williams III (December 29, 1953 - December 13, 2005) was an American gang member and spree killer who co-founded and led the Crips gang in Los Angeles. over the next few days. NJ) Pirus Center View Loks from Calas Park. 1. Charges: Possession CDS (Heroin), Possession CDS w/Intent, Possession of a NJ) According to the factual basis of Harrisons plea agreement, Harrison admitted to holding the leadership rank of High, and to participating, at facilities within the New York Department of Corrections, in gang leadership meetings with alleged UBN Godfathers Gutierrez and Baxton; MyQuan Lamar Nelson, aka Dripz, 27, of Charlotte, North Carolina, pleaded guilty to racketeering conspiracy and heroin trafficking, and according to the factual basis of his plea agreement admitted to holding the leadership rank of Low; and, Tywlain Wilson, aka 5 Alive, 25, of Shelby, North Carolina, pleaded guilty to racketeering conspiracy, possession with intent to distribute marijuana, and firearm possession in furtherance of a drug trafficking crime. The bust included Aljermiah Mack, one of Nine Trey's leaders at the time, who was. The United Blood Nation in Rikers was founded by jailed leader Omar Portee to fight the more powerful Latin Kings. The following year, Thaddaeus Snow, then Nine Treys leader. The Crips are one of the countrys largest and most violent street gang associations. This fact reflects the prison system's lack of ability to 'control' gang activity even while gang members are in full confinement. Omar Portee and Leonard McKenzie [2] Founding location: Rikers Island, New York City, New York, United States [3] [2] Years active: 1993-present [2] Baby Gangster Nine Trey Gangsters:13 1. A neutral culture is one in which a culture is associated with a language, but not with a country, Far Cry 6 is a first-person shooter game released by Ubisoft in 2021 and developed by Ubisoft Toronto. However, none of these created a media sensation as big as the 2019 news of Tekashi 6ix9ines cooperation with authorities and the subsequent arrests of his associates. The investigation Charges: Conspiracy to commit Racketeering, 1st degree. (609) 882-2000 Ave Trenton The relevant set here is the Nine Trey Gangsters, of which . Trial evidence also established that Gutierrez ordered a gang war in North Carolina in 2011 directing that members of the Bloods gang attack and kill members of a renegade gang called Pretty Tony. O. G. Mack, also known as O. G. Mack or Godfather Punky Brewster, was born in New York in 1969 and was a founding member of the United Blood Nation (UBN). Anthony Foye, aka Ace and Bull, 27, of Portsmouth, Virginia; Four counts of murder in aid of racketeering; Life in prison. This guilty verdict represents a significant blow against the highest leadership of the Nine Trey Gangsters and the United Blood Nation, said Acting Assistant Attorney General Cronan. Street, Vineland) (BMV are run as a single entity by the bloods hierarchy). recruited inmates to form the Bloods to fight off the Neta members in prison to issue orders to others on the outside. From there, the gang members and affiliates were bussed to Mercer County set created in the prison was the Nine Trey Gangsters. St, Apt 53, East Orange, NJ) The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nations illegal drug supply. Nearly all of the victims in the case were unaffiliated with the Nine Trey Gangsters or any other gang. distinct tattoos, the use of hand signs, and the display The Nine Trey Gangster Bloods or Nine Trey Gangsta Bloods (NTG) [4] (also referred to as Bentley's or Billionaires) [5] [6] are a violent set of the United Blood Nation street gang, [7] which is itself a set of the Bloods street gang. Bounty Hunter Samoan Warrior Bloods has blood sets for cities. G Status within the Nine Trey Gangsters gang, which responsible for the gunfire that is ravaging many of our BLOOD means Gang member or Close friend, so dont thank us if BLOOD means Gang member or Close friend. YW! Its the sixth and final installment of, Gary Rich Burghoff is an American actor best known for playing Charlie Brown in the 1967 Off-Broadway musical Youre a Good Man and Corporal Walter, Hydroguard, VooDoo Juice, Great White, and Rooters are some of the formulas available. the coming weeks. 6514 Charges: Conspiracy to commit Racketeering, 1st degree, poss of weapon convicted David Duke Allen , of Newark (NJ) has received Universal In addition to the three defendants convicted at trial today, 35 defendants have previously pleaded guilty in this investigation, including nine defendants in high-ranking leadership positions: The following defendants have also pleaded guilty in this case: The investigation was conducted by the FBI; the Charlotte Mecklenburg Police Department; the Shelby Police Department; the Cleveland County Sheriffs Office; the Gastonia Police Department; the North Carolina State Highway Patrol; the Mecklenburg County Sheriffs Office; the North Carolina Division of Adult Correction and Juvenile Justice; the North Carolina Department of Motor Vehicles; the U.S. Federal Probation; the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; the IRS Criminal Investigation; the U.S. Do not be mistaken, to anyone who tries to fill the criminal void left by these convictions, you should know, we'll come after you next with the full strength of our federal, local, and state law enforcement partners.,.