GangsterBB.NET


Funko Pop! Movies:
The Godfather 50th Anniversary Collectors Set -
3 Figure Set: Michael, Vito, Sonny

Who's Online Now
0 registered members (), 173 guests, and 2 spiders.
Key: Admin, Global Mod, Mod
Shout Box
Site Links
>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website
NEW!
Active Member Birthdays
No birthdays today
Newest Members
TheGhost, Pumpkin, RussianCriminalWorld, JohnnyTheBat, Havana
10349 Registered Users
Top Posters(All Time)
Irishman12 67,415
DE NIRO 44,945
J Geoff 31,285
Hollander 23,830
pizzaboy 23,296
SC 22,902
Turnbull 19,505
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics42,301
Posts1,058,248
Members10,349
Most Online796
Jan 21st, 2020
Previous Thread
Next Thread
Print Thread
Bmore attorney charged in drug case #978507
09/22/19 06:59 AM
09/22/19 06:59 AM
Joined: Oct 2011
Posts: 3,571
S
Scorsese Offline OP
Underboss
Scorsese  Offline OP
S
Underboss
Joined: Oct 2011
Posts: 3,571
PROMINENT BALTIMORE ATTORNEY INDICTED ON DRUG CONSPIRACY CHARGES BY FEDERAL GRAND JURY
BY AILA SLISCO ON 9/19/19 AT 6:10 PM EDT

Aprominent Baltimore defense attorney faces the possibility of life in prison, after being indicted on multiple federal criminal charges Wednesday, including conspiracy, narcotics conspiracy and money laundering conspiracy.

Feds claim that Ken Ravenell, 60, assisted convicted drug kingpin Richard Byrd in a multistate marijuana distribution and money-laundering scheme from 2009-2014. During that period, Ravenell defended Byrd in his drug conspiracy trial. Byrd had been responsible for one of Baltimore's "biggest drug crews in recent history," according to DEA officials. Prosecutors allege that Ravenell aided Byrd and helped him conceal his crimes.

The indictment states that Ravenell knowingly protected and assisted his co-conspirators by teaching them about law enforcement techniques in order to evade detection. He is also alleged to have participated in a conspiracy to distribute more than 1,000 kilograms of marijuana.

It is additionally claimed that he used bank accounts at the prestigious law firm of William H. "Billy" Murphy, where was a partner at the time, to launder hundreds of thousands of dollars.

Ravenell's federal grand jury indictment references other members of the alleged conspiracy using only initials such as, "S.G." and "R.B." The Baltimore Sun reports that Byrd has identified himself as "R.B." as part of an apparent attempt to overturn his 2016 conviction.

According to the indictment, Ravenell had "received money from R.B. in exchange for: instructing R.B. and his associates about how they could evade law enforcement in order to continue their drug trafficking; laundering money for R.B. and his associates that had been generated from drug trafficking; and obstructing justice in order to protect R.B. and his associates."

Among other details, the document alleges that the lawyer "instructed members of the conspiracy to utilize certain drug couriers, to utilize specific modes of transportation, and to transport shipments of drugs and money at particular times of day, all for the purpose of evading law enforcement."

Authorities had been investigating Ravenell since the time of his alleged crimes, and raided his law offices multiple times in the years since. Byrd claims that Ravenell had pressured him to plead guilty during at trial to cut short his own investigation.

Prior to the indictment, Ravenell had become one of Baltimore's most popular defense attorneys. He was particularly well-known for acting as defense attorney in several high-profile murder cases at Baltimore Circuit Court, including the trial of a man accused of murder during a game of billiards at a local bar, which is due to take place next month.

Ravenell's own attorney, Joshua Treem, was also said to be the subject of an investigation by federal authorities earlier this month. According to prosecutors, their investigation of Ravenell has been "frustrated by the obtrusive conduct" of Treem.

Re: Bmore attorney charged in drug case [Re: Scorsese] #978510
09/22/19 09:30 AM
09/22/19 09:30 AM
Joined: May 2014
Posts: 85
Yonkers, NY
Yonkers Offline
Button
Yonkers  Offline
Button
Joined: May 2014
Posts: 85
Yonkers, NY
Sounds like a bullshit case.


Moderated by  Don Cardi, J Geoff, SC, Turnbull 

Powered by UBB.threads™