(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND- United States Attorney David A. Capp announced today that a criminal complaint was filed against David Victor, 23, of Merrillville, Indiana; Ellisa Salazar , 22, of Griffith and Julian Rebeles, 24, of Hammond, for attempting to provide or possess contraband in prison. Rebeles who is currently under...
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Three Charged With Attempting to Provide or Possess Contraband In Prison (United States Attorney's Office ...
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Latin King and Two Six Nation Gangs Indicted (Bureau of Alcohol, Tobacco, Firearms and Explosives ...
(Source: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Chicago Field Division) HAMMOND - United States Attorney David Capp announced two additional indictments in the ongoing effort against criminal street gangs in Northwest Indiana. In one indictment, seventeen members or associates of the Latin Kings, all Indiana based, were charged with racketeering and other offenses. In a separate indictment, two additional members of the Two Six Nation were indicted for murder in aid of racketeering. U.S. Attorney Capp stated, 'We have repeatedly announced that if you are a member of a violent street gang we are coming after you. Today's indictments are the latest in our ongoing enforcement...
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Latin King and Two Six Nation Gangs Indicted (ATF - Bureau of Alcohol, Tobacco, Firearms ...
(Source: ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives) HAMMOND - United States Attorney David Capp announced two additional indictments in the ongoing effort against criminal street gangs in Northwest Indiana. In one indictment, seventeen members or associates of the Latin Kings, all Indiana based, were charged with racketeering and other offenses. In a separate indictment, two additional members of the Two Six Nation were indicted for murder in aid of racketeering. U.S. Attorney Capp stated, 'We have repeatedly announced that if you are a member of a violent street gang we are coming after you. Today's indictments are the latest in our ongoing enforcement effort to eliminate...
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Latin King and Two Six Nation Gangs Indicted (United States Attorney's Office for the Northern ...
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND - United States Attorney David Capp announced two additional indictments in the ongoing effort against criminal street gangs in Northwest Indiana. In one indictment, seventeen members or associates of the Latin Kings, all Indiana based, were charged with racketeering and other offenses. In a separate indictment, two additional members of the Two Six Nation were indicted for murder in aid of racketeering. U.S. Attorney Capp stated, 'We have repeatedly announced that if you are a member of a violent street gang we are coming after you. Today's indictments are the latest in our ongoing enforcement effort to...
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Latin King Nicholas Baez Charged with Murder During Narcotics Conspiracy (Federal Bureau of Investigation - Indianapolis Field Office)
(Source: Federal Bureau of Investigation - Indianapolis Field Office) HAMMOND- United States Attorney David A. Capp announced today that a criminal complaint was filed against Nicholas Baez, a/k/a 'Cali', 22, of Hammond, Indiana for causing the death of another through the use of a firearm in connection with a narcotics...
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Latin King Nicholas Baez Charged With Murder During Narcotics Conspiracy (Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Columbus Field Division)
(Source: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Columbus Field Division) HAMMOND - United States Attorney David A. Capp announced today that a criminal complaint was filed against Nicholas Baez, a/k/a 'Cali', 22, of Hammond, Indiana for causing the death of another through the use of a firearm in...
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Latin King Nicholas Baez Charged With Murder During Narcotics Conspiracy (ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives)
(Source: ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives) HAMMOND - United States Attorney David A. Capp announced today that a criminal complaint was filed against Nicholas Baez, a/k/a 'Cali', 22, of Hammond, Indiana for causing the death of another through the use of a firearm in connection with a...
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Latin King Nicholas Baez Charged With Murder During Narcotics Conspiracy (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND- United States Attorney David A. Capp announced today that a criminal complaint was filed against Nicholas Baez, a/k/a 'Cali', 22, of Hammond, Indiana for causing the death of another through the use of a firearm in connection with a...
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Three Charged In HUD House Flipping Scheme (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND- United States Attorney David A. Capp announced that a federal grand jury in Hammond returned an indictment charging three individuals for their part in a house flipping scheme involving Department of Housing and Urban Development (HUD) properties. The indictment charges Sergio Garcia, Sr.,46, of Chicago, IL and Sergio Garcia, Jr., 27, of Lowell, IN with conspiracy to commit mail fraud and ten substantive counts of mail fraud. It also charges Timothy D. Greene, 29, of Lansing, IL with submitting fraudulent information to HUD. The indictment alleges that between...
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Brian Delach Was Sentenced to 168 Months (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND - United States Attorney for the Northern District of Indiana, David A. Capp, announced that Brian...
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Gary Pair Indicted For Theft Of Over $3 Million In Tax Refunds (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND- United States Attorney David A. Capp announced today that a federal grand jury in Hammond returned a five-count indictment on May 19, 2016 charging a man and woman from Gary, Indiana with stealing over $3 million in tax refunds from the Internal Revenue Service (IRS). The indictment charges Donald L. Armour, 65, and...
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Miranda Brakley Was Sentenced to 2 Years Probation (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND - United States Attorney for the Northern District of Indiana, David A. Capp, announced that Miranda Brakley, 36, of Lake Station,...
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South Bend Man Arrested For Threats of Violence On Social Media (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) SOUTH BEND - United States Attorney for the Northern District of Indiana, David Capp, announced that Isaiah Beavers, age 26, of South Bend, Indiana was arrested and charged by criminal complaint for threats posted using the Internet. Beavers was arrested over the weekend by the FBI and the South...
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Latin Kings Indicted (Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Chicago Field Division)
(Source: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Chicago Field Division) HAMMOND - United States Attorney David Capp announced federal racketeering charges against 9 additional members of the Latin Kings, a criminal enterprise doing business in Chicago and northwest Indiana. Named in this indictment are: Reynaldo Robles a/k/a 'Sneaky,' 24, of Portage; Nicholas Baez a/k/a 'Cali,' 22, of Whiting; Antonio Gamino a/k/a 'Stacks,' 19, of Griffith; Efren DelAngel a/k/a 'Payoso,' 21, of Hammond; Mark Anthony Toney a/k/a 'Slim,' 37, of Lake Village; William Dennis Salazar, 40, of Hammond;...
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Latin Kings Indicted (ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives)
(Source: ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives) HAMMOND - United States Attorney David Capp announced federal racketeering charges against 9 additional members of the Latin Kings, a criminal enterprise doing business in Chicago and northwest Indiana. Named in this indictment are: Reynaldo Robles a/k/a 'Sneaky,' 24, of Portage; Nicholas Baez a/k/a 'Cali,' 22, of Whiting; Antonio Gamino a/k/a 'Stacks,' 19, of Griffith; Efren DelAngel a/k/a 'Payoso,' 21, of Hammond; Mark Anthony Toney a/k/a 'Slim,' 37, of Lake Village; William Dennis Salazar, 40, of Hammond; Darrick Vallodolid,...
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East Chicago Man Sentenced to 37 Months In Prison (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND - United States Attorney for the Northern District of Indiana, David A. Capp, announced that Antonio Perkins, 26, of East...
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Mark D. Speer Sentenced for Possession of Child Pornography (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND - United States Attorney for the Northern District of Indiana, David Capp, announced that Mark D. Speer, 45, of Lafayette, Indiana, was...
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Federal Racketeering Indictment Targets Santa Fe Spring-Based Street Gang that Operates under Control of Mexican Mafia (United States Attorney's Office for the Central District of California)
(Source: United States Attorney's Office for the Central District of California) LOS ANGELES - As a result of a racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal enterprise controlled by a member of the Mexican Mafia that allegedly is responsible for the murder of a rival gangster and the attempted murder of a Whittier Police officer. The 147-page indictment names 51 defendants, including the so-called shotcaller of the Canta Ranas street gang, which operates in Santa Fe Springs and Whittier. The indictment alleges that an incarcerated member of...
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Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York (United States Attorney's Office for the Eastern District of New York)
(Source: United States Attorney's Office for the Eastern District of New York) A four-count indictment was unsealed today in United States District Court for the Eastern District of New York charging sixteen defendants with four narcotics trafficking conspiracies, including conspiracies to possess with intent to distribute cocaine, cocaine base (crack cocaine), ethylone (molly), and marijuana. The defendants are scheduled to be arraigned this afternoon before United States Magistrate Judge Anne Y. Shields at the federal courthouse in Central Islip. The charges were announced by Robert L. Capers, United States Attorney for the Eastern District of New York; Diego Rodriguez, Assistant...
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Public Corruption (United States Attorney's Office for the Northern District of Indiana)
(Source: United States Attorney's Office for the Northern District of Indiana) HAMMOND - United States Attorney David Capp announced today the return of two public corruption indictments; one naming Lake County Sheriff John Buncich and the other naming Portage Mayor James Snyder. Buncich, his chief deputy Timothy Downs, and William Szarmach were named in a multi-count indictment alleging a deprivation of honest services and receipt of illegal money in connection with towing contracts in Lake County. John Buncich is the Lake County Sheriff. Buncich earlier served as sheriff from 1994-2002, and was re-elected in 2010 and again in 2014. Pursuant to a Lake County ordinance, the sheriff has...
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