Showing posts with label Latin Kings. Show all posts
Showing posts with label Latin Kings. Show all posts

Tuesday, 24 November 2009

Bergrin, a former AUSA with the U.S. attorney's office in New Jersey, is charged with leading a criminal enterprise that used violence, intimidation,

Posted On Tuesday, November 24, 2009 by blogzone 0 comments

Bergrin, a former AUSA with the U.S. attorney's office in New Jersey, is charged with leading a criminal enterprise that used violence, intimidation, and deceit to generate millions of dollars, reports the Philadelphia Inquirer. Among the most eye-catching allegations against him:
- That he used a Newark restaurant as a front for a cocaine-distribution network.
- That he oversaw a $1,000-an-hour call-girl ring in New York City.
- That he had a witness killed in one drug case, and hired a hitman to kill another.

You can read a key portion of the indictment here.
Bergrin was first arrested in May. His lawyers have argued in court papers that prosecutors have tied together baseless cases. And they have argued successfully to have Bergrin removed from solitary confinement, where he had been held after his arrest in May. But since a more detailed indictment was filed earlier this month, they have said little publicly.According to an affidavit from an FBI agent, Bergrin came to serve as "house counsel for a number of criminal organizations, including . . . the Latin Kings, the Bloods, and a number of high-level drug-trafficking organizations." And Bergrin had "essentially become one of the criminals he represents," according to Ralph Marra, the acting U.S. attorney for New Jersey.His client list has also included Queen Latifah, Lil' Kim, and mobster Angelo Prisco, as well as a U.S. soldier accused of detainee abuse at Abu Ghraib, who Bergrin represented pro bono. Bergrin also repped the "King of All Pimps," Jason Itzler, who ran the high-end New York escort service, New York Confidential, that proved to be Eliot Spitzer's undoing. (Itzler called Ashley Dupre, "one of the best hookers ever.") Indeed, prosecutors allege that Bergrin took over the management of the company after Itzler was jailed in 2005.A retired Army Reserve major and the son of a New York City police officer, Bergrin, 53, was an Essex County prosecutor who later worked in the U.S. Attorney's Office in Newark, before starting a criminal defense practice in 1991.But he may have offered his clients more than just legal representation. The Inquirer reports:
Though the indictment includes one murder and one murder conspiracy, investigators contend that witnesses have linked Bergrin to at least three other homicides.
They also say Bergrin routinely bribed witnesses to win cases. And, they contend, when bribery wasn't an option, he resorted to violence."No witness, no case" was the phrase he used repeatedly in his criminal-defense work, authorities say.In addition to the charges related to bribery, witness intimidation, and running the escort service, Bergrin also allegedly used a Newark restaurant, Isabella's, as a front for drug dealing; and formed a real estate company that conducted phony mortgage deals. Bergrin's undoing may have come when he allegedly smuggled a cellphone into a jail so a client could call a Chicago hitman to set up the murder of a witness. Bergrin himself then traveled to Chicago to meet with the hitman, say the Feds.
But the hitman was a cooperating witness. According to prosecutors, he recorded Bergrin saying things like: "Put on a ski mask and make it look like a robbery. . . . It cannot under any circumstances look like a hit . . . make it look like a home-invasion robbery."The hitman also recorded a conversation in which he told another lawyer, working with Bergrin, that Bergrin wanted to personally take part in the hit.
"He said he wants to do it with me," the hitman said "I said, 'No, Paul. For what you went to law school to become . . . stick with that s-.' Let me do what I have to do.' "Replied the other lawyer: "Paul's a stone killer, bro. . . . That's what he is. . . . He's done work [meaning, committed murder], bro." One underworld source, a former Bergrin client, told the Inquirer that Bergrin "enjoyed life on the edge." Sounds like he may have enjoyed it just a little too much.


Saturday, 19 September 2009

Guerrero Olivas, aka "Screech," 26, was sentenced to 210 months in prison

Posted On Saturday, September 19, 2009 by blogzone 0 comments

Guerrero Olivas, aka "Screech," 26, was sentenced to 210 months in prison by Judge Sam R. Cummings of the Northern District of Texas, Lubbock Division, part of an immense crackdown on the street gang that began last year.Also sentenced were 33-year-old Hiluterio Chavez, aka "Zeus," of Chicago, who received 87 months in prison on charges of being a convicted felon in possession of firearms, possession of stolen firearms and conspiring to engage in the business of dealing in firearms.
Eliseo Perez, aka "Wicked," 28, of Mission was sentenced to 188 months in prison by Cummings. Perez pleaded guilty May 14 to indictments charging him with conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana.Other Big Spring residents having pleaded guilty in the case include John Guzman, 30; Reynaldo Nava, aka "Rat," 27; and Carol Ann Rivas Nava, 20. One defendant, Luis Nava, aka "Flaco," of Midland, withdrew his guilty plea and will proceed to trial by court order.The indictment in the investigation, which charged a total of 17 defendants and was unsealed Feb. 26, alleged that from 2001 until Dec. 13, 2008 — when six of the defendants were arrested — the alleged members of the Latin Kings conspired to distribute multi-kilogram quantities of cocaine and marijuana throughout Texas and elsewhere.
“The 11-count indictment... charges each of the defendants with conspiracy to distribute and possession with intent to distribute cocaine and marijuana,” said acting U.S. Attorney for the Northern District of Texas James T. Jacks shortly after the indictments were unsealed. “Three defendants are also charged with conspiring to deal in firearms. The indictment also includes drug distribution charges and various firearms charges, including using and carrying a firearm to commit murder during and in relation to a drug trafficking crime.”Officials with the BSPD say the Latin Kings are believed to be responsible for the May 4, 2008, drive-by shooting that claimed the lives of Valerie Garcia, 20, and Michael Cardona, 21, both of Big Spring, and injured several others.Jose Robledo Nava — allegedly the Texas leader of the Latin Kings — along with Gabriel Lee Gonzales, Eduardo Daniel Mares, James Johnathan Cole and Robert Allen Ramirez are currently under federal indictment for the slaying of Garcia and Cardona, according to court documents.According to the indictment — which was engineered by Jacks and Assistant Attorney General Lanny A. Breuer of the Criminal Division — the defendants acquired the cocaine and marijuana from Mexico and brought it to the South Texas region, where it was packaged, stored and transported to Big Spring, Lubbock and Midland for further distribution.


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