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a years-long investigation. The Daily Beast first reported on the investigation in 2019, and cleveland.com did shortly after." WPLG-TV Miami (8/4, Ramos, Torres, 223K) reports from Miami, "FBI agents raided a 55th- floor office overlooking Biscayne Bay on Tuesday in downtown Miami. The search for evid
he was free to talk to the FBI." Virginia Gang Member Pleads Guilty To Racketeering, Murder Conspiracy. The Augusta (VA) Free Press (8/4) reports Rollin' 30s Crips gang member Trayvone Kasey, who "was federally indicted in 2018," has "pleaded guilty today to federal racketeering, murder in aid of ra
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ing hundreds of millions of dollars of OneCoin proceeds for the benefit of the leaders of the scheme. Trial is scheduled for October 7 before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's substantive pretrial motions, and granted in full our crime-fraud motion and motio
19 U.S. v. Owen, et al. (VM) (USA() # 2015R00928) (Fender/Chow/ICelly) (VOC). The defendants are charged in connection with their membership in the Rollin 30s set of the Crips. Four defendants remain in the case, including the leader of the set. They face racketeering, narcotics, and firearms charges.
Entities connected to both Ramos and Rollin

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