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'Black Mafia Gang' Nabbed in Sting [MI]
    #4865948 -

'Black Mafia Gang' Nabbed in Sting
October 28, 2005 - 11alive.com

DETROIT (AP) -- Federal authorities say they have broken up a cocaine-trafficking ring that laundered more than $270 million over 15 years in an operation that began in Michigan and branched out to other states, including Georgia.

The organization, known on the streets as the Black Mafia Family, had ties to the rap music industry, and its two leaders have appeared in rap videos, said Robert L. Corso, special agent in charge of the Drug Enforcement Agency in Detroit.

"They were in fact just another group of thugs who brought fear, intimidation and violence to the streets of Detroit," he said.

Local and federal authorities in Michigan, California, Florida, Kentucky, Texas, Georgia, Arkansas and Mississippi arrested 23 people Friday, and two suspects remained at large, authorities said.

They face charges that include conspiracy, drug possession with intent to deliver and money laundering, according to a federal grand jury indictment unsealed Friday in Detroit.

U.S. Attorney Stephen J. Murphy said local and federal authorities have been after the ring since 2000 and recently were able to pull several old cases together from many different states.

Authorities said the gang dealt in "multi-kilogram" quantities of cocaine. Since 1999, authorities seized cocaine from the group in Polk County, Texas; Flagstaff, Ariz.; Kansas City, Mo.; Collin County, Texas; Crawford County, Ark.; Florissant, Mo.; St. Louis; and Woodland Hills, Calif.

The gang bought more than $1 million worth of winning lottery tickets at inflated prices "in an effort to launder the cash through legitimate means," Murphy said. They would then use the winnings to purchase homes and vehicles, hiding the fact that the true source of the money was drug sales.

Sandi Carter, assistant special agent in the Detroit office of the Internal Revenue Service, said the gang was able to find the winning Daily 4 lottery tickets through contacts in the Detroit area.

According to the indictment, the gang was led by Terry L. Flenory, 35, of Los Angeles, and his brother, Demetrius E. Flenory, 45, of Atlanta.

They started the ring in the Detroit area in the mid-1990s, and it spread to other states as it became more successful, authorities said. Members would use vehicles with hidden compartments to transport the cash from cocaine sales, authorities said.

The gang also bought and leased luxury cars and real estate through false names to conceal the source of their money, the indictment said. Corso alleged that the gang leaders used their ties to rap musicians to find luxury car brokers.

Authorities said they will seek forfeiture of 10 homes, 18 vehicles and $1.2 million that already have been confiscated. The homes are located in the Detroit and Los Angeles areas.

Murphy said local and federal authorities had touched the edges of the organization for years but had not tied their work together until recently. Investigators were able to link old cases through telephones used by the Flenory brothers, he said.

Among the others indicted were Cleveland E. Cato, Jabari Hayes and Karream H. Sheard, all of Atlanta.

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damn [Re: veggie]
    #4879913 -

Damn.....crazy fuks even had a bilboard up "BMF, The World is Ours" ........

Detroit Drug Legends Facing Twenty Years to Life
Lincoln Navigator stretch limo that had nine hidden compartments containing the $580,250.
Lincoln Navigator stretch limo that had nine hidden compartments containing $580,250.

OCT 28 -- (Washington, D.C.)-The Drug Enforcement Administration (DEA) dealt a knock-out blow to the self-named Black Mafia Family (BMF) arresting 30 individuals and seizing $3 million in currency and assets, 2 1/2 kilograms of cocaine and numerous weapons. The BMF was a large-scale cocaine trafficking and money laundering organization operating a criminal enterprise in Detroit, MI; Atlanta, and Columbus, GA; Los Angeles, CA; Miami, Ft. Lauderdale and Orlando, FL; St. Louis, MO; Greenville, SC; and Louisville, KY. Prior to today?s arrests, DEA and state and local authorities had arrested 17 BMF members and associates and seized 632 kilograms of cocaine, $5.3 million in U.S. currency, and $5.7 million in assets.

Initially based in Southwest Detroit, brothers Terry and Demetrius Flenory, the founders and ringleaders of the group, began their drug trafficking careers selling $50 bags of crack during their high school years in the mid-1980s. Expanding to other cities in the 1990s, the brothers extended their small scale trafficking organization into a multi-million dollar criminal enterprise operating in numerous states.

?The BMF was a sophisticated drug smuggling and money laundering organization, led by brothers that operated in 11 U.S. states and had direct links to Mexico-based drug trafficking organizations,? said DEA Administrator Karen P. Tandy.
Concealed compartment where money was hidden inside a Lincoln Navigator stretch limo containing $580,250.
Concealed compartment where money was hidden inside a Lincoln Navigator stretch limo containing $580,250.

DEA, Internal Revenue Service Criminal Investigation (IRS - CI) and the U.S. Attorney?s Office in the Eastern District of Michigan joined forces in Operation Motor City Mafia, a 2-year Organized Crime Drug Enforcement Task Force (OCDETF) investigation coordinated by DEA?s Special Operations Division (SOD) that began on October 28, 2003.

Information gathered during the investigation revealed that the BMF distributed thousands of kilograms of cocaine and laundered millions of dollars in drug proceeds. BMF members and associates were responsible for trafficking approximately 2,500 kilos of cocaine monthly through their Atlanta hub.

? For too many years, these drug dealers have poisoned our streets and cast shadows of fear across our communities. Today's arrests dismantle this drug mob and should significantly impact drug-related crime in the communities where the BMF operated," Tandy added .

The organization used sophisticated ?traps? (hidden compartments) in stretch limousines to conceal and transport drugs and money. In an attempt to foil drug-sniffing dogs, they equipped some of their vehicles with devices to mechanically expel drug-tainted air.

The Motor City Mafia investigation is part of DEA?s ?Street Light Initiative (SLI).? This new DEA umbrella initiative is designed to shine light on the fact that street gangs, either large or small, destroy America?s communities through the use of fear and intimidation in furtherance of their drug trafficking activities.

The SLI was conceived last June when DEA led ?Operation Silent Night,? which resulted in the arrest of twenty three members of the Vineland Boys street gang in Burbank, California-shutting down a drug trafficking organization charged with numerous violent crimes and the murder of a police officer in relation to a drug trafficking crime.

DEA, Internal Revenue Service Criminal Investigation (IRS - CI) and the U.S. Attorney?s Office in the Eastern District of Michigan joined forces in Operation Motor City Mafia, a 2-year Organized Crime Drug Enforcement Task Force (OCDETF) investigation coordinated by DEA?s Special Operations Division (SOD) that began on October 28, 2003.

?The proceeds from the sale of illegal narcotics are funneled through the underground, untaxed economy. This impacts every law abiding, taxpaying citizen,? stated Nancy J. Jardini, IRS Chief of Criminal Investigation. ?In this investigation, the IRS Criminal Investigators analyzed the monetary transactions to track the illegal proceeds of this drug trafficking organization, and the money trail lead to the individuals indicted today. When law enforcement agencies combine resources and expertise, we create a formidable force-the result of which you see today with the announcement of these indictments.?

In addition to DEA, IRS, and the United States Attorney?s offices for the Eastern District of Michigan, the following U.S. Attorney?s Offices were instrumental in bringing these charges: Middle District of Georgia; Central District of California; Middle, Southern, and Northern Districts of Florida; Southern District of New York; Eastern District of North Carolina; Eastern District of Missouri ; District of South Carolina; and Western District of Kentucky. The following agencies contributed invaluable assistance to the successful outcome of this investigation: United States Marshals Service; Bureau of Alcohol, Tobacco Firearms and Explosives; Michigan State Police; Fulton County, GA District Attorney?s Office; Atlanta Police Department; Hollywood, FL Police Department; Muscogee County, GA, Sheriffs Office.









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" If the sky were to suddenly open up there would be no law. There would be no rule. There would only be you and your memories... the choices you've made, and the people you've touched. If this world were to end there would only be you and him and no-one else. "

..............

"MAN! You know there aint no such thing as left over crack!"


Edited by Schwip (11/01/05 02:34 PM)

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