Several Defendants in RICO Case Plead Guilty to Drug, Weapons, and Money Laundering Charges
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 14, 2018
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 14, 2018
Also, guilty pleas and sentences for gang members; man sentenced for shooting that injured young girl
Seven men charged in a Racketeer Influenced and Corrupt Organizations (RICO) case involving racketeering, attempted murder, drug dealing, and money laundering recently pled guilty and received prison sentences. A grand jury handed up a 151-count indictment in October 2017 against 54 co-defendants operating as part of a criminal enterprise doing business in Wilmington between January 2015 and October 2017. The case involves a large scale drug enterprise that so far has entailed guilty pleas to dealing heroin, dealing heroin with fentanyl, dealing cocaine, dealing oxycodone, dealing promethazine, money laundering, firearms possession, witness intimidation, and conspiracy first degree. The State’s indictment also includes allegations of bribery, tax evasion, and attempted murder in the form of both shootings and placing bounties on others. Deputy Attorneys General Mark Denney and Annemarie Puit prosecuted all the cases. So far in this racketeering case, 27 of the 54 defendants have been resolved with guilty pleas, with 26 still pending in state court, and 1 case indicted on the federal level. Defendants who pled guilty between September 4 and September 11 are:
Deputy Attorneys General Mark Denney and A.J. Roop secured guilty pleas and sentences in two different cases related to gang activity in Wilmington.
A 20-year-old Wilmington man whose gunfire hit a 7-year-old girl in 2017 received a prison sentence for his earlier guilty plea. On Labor Day 2017, Makim Richards, armed with a handgun, fired several shots at a home in the 1900 block of West 5th Street. A young girl riding a scooter on the street nearby received a graze wound on her ankle. Richards pled guilty in April to Assault Second Degree and Possession of a Firearm by a Person Prohibited. A Superior Court judge sentenced Richards, barred from having a gun because of previous felony convictions on reckless endangering charges, to 9 years in prison, followed by 6 months of either work release or home confinement, then 2 years of probation. Deputy Attorney General Timothy Maguire prosecuted the case.
Related Topics: Attorney General Matt Denn, Criminal Division, Delaware Department of Justice, superior court
Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
Here you can subscribe to future news updates.
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 14, 2018
Also, guilty pleas and sentences for gang members; man sentenced for shooting that injured young girl
Seven men charged in a Racketeer Influenced and Corrupt Organizations (RICO) case involving racketeering, attempted murder, drug dealing, and money laundering recently pled guilty and received prison sentences. A grand jury handed up a 151-count indictment in October 2017 against 54 co-defendants operating as part of a criminal enterprise doing business in Wilmington between January 2015 and October 2017. The case involves a large scale drug enterprise that so far has entailed guilty pleas to dealing heroin, dealing heroin with fentanyl, dealing cocaine, dealing oxycodone, dealing promethazine, money laundering, firearms possession, witness intimidation, and conspiracy first degree. The State’s indictment also includes allegations of bribery, tax evasion, and attempted murder in the form of both shootings and placing bounties on others. Deputy Attorneys General Mark Denney and Annemarie Puit prosecuted all the cases. So far in this racketeering case, 27 of the 54 defendants have been resolved with guilty pleas, with 26 still pending in state court, and 1 case indicted on the federal level. Defendants who pled guilty between September 4 and September 11 are:
Deputy Attorneys General Mark Denney and A.J. Roop secured guilty pleas and sentences in two different cases related to gang activity in Wilmington.
A 20-year-old Wilmington man whose gunfire hit a 7-year-old girl in 2017 received a prison sentence for his earlier guilty plea. On Labor Day 2017, Makim Richards, armed with a handgun, fired several shots at a home in the 1900 block of West 5th Street. A young girl riding a scooter on the street nearby received a graze wound on her ankle. Richards pled guilty in April to Assault Second Degree and Possession of a Firearm by a Person Prohibited. A Superior Court judge sentenced Richards, barred from having a gun because of previous felony convictions on reckless endangering charges, to 9 years in prison, followed by 6 months of either work release or home confinement, then 2 years of probation. Deputy Attorney General Timothy Maguire prosecuted the case.
Related Topics: Attorney General Matt Denn, Criminal Division, Delaware Department of Justice, superior court
Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
Here you can subscribe to future news updates.