Criminal Justice Online

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Friday, 23 November 2012

Two Members and One Associate of Violent North Carolina Latin Kings Gang Convicted for Racketeering Conspiracy

Posted on 11:42 by Unknown
A federal jury in Winston-Salem, N.C., has convicted two members of the North Carolina Almighty Latin King and Queen Nation (ALKQN) and one associate of the gang for a racketeering conspiracy involving violent crimes and drug distribution for the benefit of the criminal organization.
 
The convictions, which occurred late Wednesday, were announced today by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Ripley Rand for the Middle District of North Carolina; and Chris Briese, Special Agent in Charge of the Charlotte, N.C. Division of the FBI.
 
  “Acting on behalf of the Latin Kings, these defendants committed horrific acts of violence in their community, and they face substantial prison sentences as a result,” said Assistant Attorney General Breuer. “Gangs wreak havoc on our streets and in our neighborhoods, and we are determined to continue bringing dangerous criminals like the Latin Kings to justice.”

“The result in this case speaks to the value of effective partnerships - effective partnerships between the many law enforcement agencies involved in the investigation of this case, and the effective partnership between our office and the Organized Crime and Gang Section of the Department of Justice’s Criminal Division in the prosecution of the case,” said U.S. Attorney Rand.   “We would like to thank the jury for their time and attention during this lengthy trial - their deliberations and verdict show that they took this case very seriously, and our office will continue to take violent crime in the District very seriously as well.”  
 
“This verdict is a direct result of the outstanding joint investigative efforts of our federal, state, and local law enforcement partners,” said Special Agent in Charge Briese.   “The Piedmont-Triad Safe Streets Task Force will continue to investigate and help eradicate violent gangs to keep our communities safe.”
 
The leader of the North Carolina ALKQN, Jorge Cornell, aka “King J,” 36, of Greensboro, was convicted of racketeering conspiracy and violent crime in aid of racketeering activity.   He was also convicted of use of a firearm during and in relation to a crime of violence for an April 2008 assault with a dangerous weapon.  
 
Russell Lloyd Kilfoil, aka “King Peaceful,” 26, of Greensboro, and Ernesto Wilson, aka “Yayo,” 54, of New York, were also convicted of racketeering conspiracy.   Randolph Leif Kilfoil, aka “King Paul,” 27, of Greensboro; Samuel Isaac Velasquez, aka “King Hype,” 23, of Garner, N.C.; and Irvin Vasquez, aka “King Dice,” 23, of Raleigh, N.C. were found not guilty after three days of jury deliberations.
 
According to evidence presented at trial, the defendants were members and associates of the ALKQN in North Carolina, a violent street gang that originated in Chicago in the 1960s and ultimately migrated to cities throughout the United States, including to Greensboro in 2002.   Evidence at trial showed that from approximately 2005 until December 2011, the Latin Kings gang members met on a regular basis to increase their knowledge base of the gang rules; to discuss criminal activity and how to deal with rival gangs, including by attempted murder; to purchase firearms and circulate firearms for use in criminal activity by Latin Kings members; to engage in violent take-over robberies; and to use juveniles to distribute cocaine.   The proceeds of this criminal activity helped to finance the gang’s illegal activities.   Latin Kings members also attempted to murder members of their own gang when they attempted to leave the gang.
 
Evidence presented at trial also showed that Cornell conspired with other members of the Latin Kings to commit these racketeering acts, including the April 2008 shooting of a   rival gang member; distribution of cocaine; the commission of no fewer than five Hobbs Act robberies of business located throughout the Greensboro area; plotting to firebomb the residences of former Latin Kings members; attacking former Latin Kings members; and the conspiracy to kill former Latin Kings members in drive-by shootings.
 
Six other individuals have pleaded guilty in the Middle District of North Carolina to racketeering conspiracy related to their involvement in the Latin Kings gang.   Carlos Coleman, aka “King Spanky,” was acquitted of charges in a motion granted by the court during trial.
 
U.S. District Judge James A. Beaty Jr. presided over the trial. Each of the defendants convicted today faces a maximum potential penalty of 20 years in prison on the Racketeering Conspiracy count.   Cornell also faces a maximum potential penalty of 20 years in prison on the violent crime in aid of racketeering count, and a minimum of 10 years in prison and a maximum of life in prison on the use of a firearm count.   Each count also carries a maximum potential $250,000 fine.
 
The investigation was a joint operation conducted by the FBI’s Greensboro Field Office; the Greensboro, N.C. Police Department, under the direction of Chief Ken Miller; and the Guilford County Sheriff’s Office, under the direction of Sheriff B. J. Barnes.   The case was prosecuted by Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Robert A.J. Lang for the Middle District of North Carolina.    
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • ATF Announces Reward for Information on Valley City Faith Lutheran Church Arson
    ST. PAUL — The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), St. Paul Field Division Special Agent in Charge Scott D. Sweetow t...
  • Alleged Florida Armed Robber Captured by U.S. Marshals in Virginia
    Alexandria, VA – U.S. Marshal Robert Mathieson announces the capture of Tyron Walker. Walker was wanted by Alachua County Sheriff’s Off...
  • Three Arrested in San Antonio Health Care Fraud Investigation
    Investigation Focused on Fraudulent Medicare and Medicaid Billing Scheme In San Antonio today, federal and state authorities arrested 38–ye...
  • Foreign National Pleads Guilty in Houston to Human Smuggling Charges
    WASHINGTON – A foreign national pleaded guilty today for his role in a scheme to smuggle undocumented immigrants from India into the Unite...
  • Writing the Police Procedural
    The February 28, 2013, episode of American Heroes Radio features a conversation with retired New York City Police Department Lieutenant M...
  • AK47 Bank Bandit, Wounded Police Officer, FBI Reward
    The FBI and law enforcement officials spanning three separate regions in the western United States continue to seek public assistance relati...
  • Springfield Man Sentenced for Illegally Possessing Ammunition
    SPRINGFIELD, Mo. — Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., man h...
  • Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border
    A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in...
  • U.S. Marshals Arrest the 'Haggler Bandit' for Bank Robberies
    Memphis, TN - The U.S. Marshals Gulf Coast Regional Task Force tracked a known gang member and suspected bank robber to his sister’s ho...
  • C6F Visits Sailors Aboard USS Robert G. Bradley
    From Commander, U.S. Naval Forces Europe-Africa/U.S. 6th Fleet Public Affairs NAPLES, Italy (NNS) -- The commander of U.S. 6th Fle...

Categories

  • 125th Street
  • afghanistan
  • agency
  • airport security
  • alabama
  • albemarle county police department
  • Amsterdam Avenue
  • arkansas
  • Armed Bank Robbery
  • article
  • attempted murder
  • austin police department
  • bank fraud
  • beat
  • berks county police department
  • blackfeet tribal police
  • bribery
  • bureau of indian affairs
  • california
  • career
  • career in law enforcement leadership
  • central intelligence agency
  • charlottesville city police department
  • Child Pornography
  • choice
  • Civil Rights Violation
  • cleveland police department
  • community based policing
  • concept
  • connecticut
  • cop
  • cops
  • credit card fraud
  • crimes against children
  • criminal justice graduate programs
  • customs and border protection
  • cyber crime
  • department
  • department of justice
  • department of labor
  • depression
  • dept of health and human services
  • diets
  • dignity
  • diligence
  • dotham police department
  • drug enforcement
  • drug enforcement administration
  • drug trafficking
  • el dorado police department
  • employment
  • enforce
  • exercise
  • facebook
  • federal bureau of investigation
  • florida
  • florida highway patrol
  • gambling
  • gang crime
  • Georgetown Texas Criminal Lawyer
  • going back to college
  • grand theft
  • harboring a criminal
  • Harlem
  • harris county sheriff's office
  • hate crime
  • Health Care Fraud
  • healthy
  • healthy food
  • heart disease
  • hero
  • hit and run
  • homeland security
  • housing authority
  • housing police
  • houston police department
  • human rights
  • identity theft
  • Illinois
  • immigration and customs enforcement
  • indiana
  • internal revenue service
  • investment fraud
  • iowa
  • iraq
  • jefferson parish
  • joint terrorism task force
  • kansas
  • kansas city police department
  • law
  • law enforcement
  • license
  • Long Island
  • louisiana
  • mail fraud
  • maryland
  • Medicare Fraud
  • medicine
  • miami-dade police department
  • michigan
  • minneapolis police department
  • minnesota
  • missouri
  • Money Laundering
  • montana department of criminal investigation
  • Mortgage Fraud
  • national defense university
  • naval criminal investigative service
  • new jersey
  • new orleans
  • new orleans police department
  • nine-one-one
  • north dakota
  • nypd
  • obstruction of justice
  • officer
  • officers
  • ohio
  • oklahoma
  • orleans parish prison
  • paralegal degree online
  • pasadena police department
  • patrol
  • pennsylvania
  • pennsylvania state police
  • pension
  • philadelphia police department
  • police
  • police corruption
  • police departments
  • police history
  • precinct
  • prison
  • psychology
  • public corruption
  • pursuit
  • residents
  • respect
  • retire
  • retirement
  • richmond police department
  • rogers police department
  • rookie
  • safety
  • sandra cantu
  • Securities Fraud
  • security
  • sexual assault
  • shield
  • shining laser
  • shootout
  • small businesses
  • society
  • south carolina
  • south dakota
  • squad car
  • st. johns county sheriffs office
  • stacy dittrich
  • standard police model
  • strategies
  • suffolk county police department
  • suspect
  • techniques
  • terre haute police department
  • texas
  • threat
  • To Protect and Serve
  • Trafficking Marijuana
  • uniform
  • uniformed patrol
  • urban
  • utah
  • vehicle
  • veteran
  • veterans affairs department
  • virgin islands
  • virginia
  • Wanted Fugitive
  • weapons
  • wisconsin

Blog Archive

  • ►  2013 (284)
    • ►  December (6)
    • ►  November (28)
    • ►  October (30)
    • ►  September (21)
    • ►  August (29)
    • ►  July (16)
    • ►  June (11)
    • ►  May (22)
    • ►  April (22)
    • ►  March (25)
    • ►  February (20)
    • ►  January (54)
  • ▼  2012 (216)
    • ►  December (40)
    • ▼  November (41)
      • New Jersey Man Sentenced to 54 Months in Prison fo...
      • Member of Latin Kings Street Gang and Two Associat...
      • Beyond the Badge: Life After the Police Department
      • Former Puerto Rico Police Officers Charged with Ex...
      • Marshal’s New Tip Capabilities Net 23 Year Fugitive
      • Justice Department Launches Investigation of the A...
      • Former Chicago Massage Parlor Operator Sentenced t...
      • Mexican National Sentenced to 54 Months in Prison ...
      • Two Members and One Associate of Violent North Car...
      • Justice Department Enters into Settlement Agreemen...
      • 10th Annual ‘Cops Fighting Cancer’ Motorcade
      • Former Police of Puerto Rico Officer Sentenced to ...
      • Angry? There's a class for that
      • Department of Justice Completes Review of Las Vega...
      • Gaithersburg Armed Career Criminal Exiled to 15 Ye...
      • Hartford Man Sentenced to More than Seven Years in...
      • New England Crime Boss Sentenced to 78 Months in F...
      • United States and Australia Advance Space Partnership
      • South Carolina Man Sentenced for Committing Federa...
      • Two Florida Men and Company Charged in Philadelphi...
      • AK47 Bank Bandit, Wounded Police Officer, FBI Reward
      • U.S. Marshals Arrest D.C. Sex Offender in South Ca...
      • Gulf Coast Task Force Captures Home Invasion Suspect
      • 34 Alleged Aryan Brotherhood of Texas Gang Members...
      • Moneygram International Inc. Admits Anti-Money Lau...
      • ASIS International and SHRM to Develop Joint Inves...
      • Virginia Charter Fishing Boat Captains Indicted fo...
      • Texas Inmate Pleads Guilty to Federal Hate Crime f...
      • Confronted with the face of abuse, what would you do?
      • Chambers County Woman Gets 15 Years for Conspiracy...
      • Bulldog Gang Members Arrested in Citywide Action
      • Five Men Plead Guilty in Virginia for Roles in Chi...
      • Domestic violence affects thousands
      • National Urban Search and Rescue Task Force begins...
      • Portsmouth, Va., Bail Bondsman Sentenced to 30 Mon...
      • New AFOSI anonymous tip line allows base-level age...
      • KC Man Pleads Guilty to Armed Bank Robbery in Whic...
      • Gang Member Sentenced to 9 Years in Federal Prison...
      • Aryan Brotherhood of Texas Gang Member Sentenced i...
      • Justice Department Officials Raise Awareness of Di...
      • Domestic violence awareness 'experiment'
    • ►  October (78)
    • ►  September (57)
Powered by Blogger.

About Me

Unknown
View my complete profile