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Passport Fraud & Narcotics Trafficking Take-Down in Sting Operation

November 03, 2011 By: Cal Skinner Category: Belize, Chicago, Christopher Grohman, Cocaine, Evanston, Jessica Romero, Kate Zell, Meghan Morrissey, Narcotics, Operation Black Orchid, Operation Blood Hound

A press release from the U.S. Attorney’s Office:

TWO DOZEN MEMBERS AND ASSOCIATES OF BELIZEAN BLOODS STREET
GANG FACING FEDERAL NARCOTICS AND PASSPORT FRAUD CHARGES

CHICAGO — A federal investigation of alleged passport fraud and narcotics trafficking by members and associates of the Belizean Bloods street gang operating in Evanston and Chicago has resulted in charges against two dozen defendants, most of whom were arrested here this week, law enforcement officials announced today.

One defendant, Jerry Johnson, who allegedly directed the Belizean Bloods drug-trafficking organization in Chicago, was arrested yesterday in Salt Lake City and is facing federal charges in Chicago.

Five other defendants were arrested, and three guns were seized, Tuesday afternoon in Lyons where they had gathered as part of an alleged conspiracy to rob what they believed was 50 kilograms of cocaine from a different drug organization but which, in fact, was a ruse in an undercover sting operation.

Overall, 10 separate federal complaints were filed and unsealed in U.S. District Court in Chicago after search and arrest warrants were executed Tuesday and yesterday, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois.

The charges arise from two coordinated investigations, Operation Blood Hound and Operation Black Orchid, which brought together agents from multiple federal law enforcement agencies, as well as the Chicago and Evanston Police Departments and other local partners.

In 2009, the Chicago Field Office of the U.S. State Department’s Diplomatic Security Service began investigating alleged passport fraud by Belizean nationals, while at the same time the FBI and Evanston and Chicago police were investigating alleged narcotics trafficking by suspected members of the Belizean Bloods.

Previously, during the course of the investigations, bulk amounts of powder and crack cocaine, firearms and assault rifles and cash were seized.

Eight additional Belizean nationals were prosecuted for passport fraud and eight others for illegally re-entering the country within the past year in Federal Court in Chicago. Another Belizean national was arrested yesterday in Chicago on passport fraud charges filed in the Southern District of Florida.

Patrick Fitzgerald


“These coordinated efforts demonstrate the commitment and teamwork of all law enforcement agencies in the Chicago area to combat the dangerous combination of gangs, guns and drugs in our community,”

Mr. Fitzgerald said.

Mr. Fitzgerald announced the arrests and charges with Scott Collins, Acting Special-Agent-in-Charge of the U.S. State Department Diplomatic Security Service Chicago Field Office; Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; Andrew L. Traver, Special Agent-in-Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives in Chicago; Gary J. Hartwig, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Chicago; Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Darryl McPherson, the U.S. Marshal in Chicago. They Chicago and Evanston Police Departments played significant roles in the investigation along with other local agencies. The investigations were conducted under the umbrella of U.S. Organized Crime Drug Enforcement Task Force (OCDETF), and with significant assistance from the High Intensity Drug Trafficking Area Task Force (HIDTA.)

The investigation, which is continuing, relied on undercover purchases of narcotics, surveillance, consensual audio and video recordings, and court-authorized wiretaps of telephone conversations, as well as information provided by multiple cooperating witnesses, including former members and associates of the Belizean Bloods.

According to the charges against Johnson and three others, Johnson’s sources of supply included quantities of narcotics from Belize. He allegedly directed the distribution of powder and crack cocaine and “cooked” powder cocaine to produce crack, which was distributed in wholesale quantities. A cooperating former Belizean Bloods member told agents that Johnson had inherited his father’s drug connections when his father was deported to Belize. The Belizean Bloods narcotics distribution route allegedly included Illinois, Utah, Ohio, Indiana, New York and California.

Johnson, approximately 30, of Chicago and Evanston, also known as “Kaiden Bennett” and “Kalvin Howell,” appeared in Federal Court in Salt Lake City and remains in custody pending a detention hearing tomorrow. Other defendants arrested yesterday in Chicago were scheduled to appear this morning before U.S. Magistrate Judge Arlander Keys in Federal Court in Chicago.

The five defendants arrested Tuesday afternoon in Chicago appeared before Magistrate Keys yesterday and remain in custody pending detention and preliminary hearings at 9:30 a.m. next Tuesday. Three of them, Myreon Flowers, 39, of Chicago, aka “Diesel;” Anward Trapp, 31, of Chicago, aka “Bernard Gillett,” “Herman Flowers,” and “Smash;” and Rudy Space, 30, of Chicago; were charged with conspiracy to possess and distribute cocaine for allegedly planning to rob a purported 50 kilograms of cocaine from a purported “stash” garage in Berwyn. The complaint alleges that they were involved in conversations and planning with an undercover agent and a cooperating witness to engage in a purported armed robbery, and shooting if necessary, of three members of a Mexican drug cartel on Tuesday. They were arrested at meeting spot in Lyons as they prepared to descend upon the fictitious stash location. (United States v. Myreon Flowers, et al., 11 CR 779.) Arrested with them were David Flowers, 34, of Chicago, and Duane Jones, 28, of Chicago, aka “Duane Tillett,” and “Dido,” who are facing separate charges of distributing crack cocaine, together with Myreon Flowers and Eric Burnett, 24, of Chicago. (United States v. David Flowers, et al., 11 CR 770.)

Summaries of the remaining cases follow:

United States v. Johnson, et al., (11 CR 763)

Jerry Johnson, together with Sheldon Morales, 30,of Wheeling, an alleged member of the Gangster Disciples street gang who supplied Johnson with powder cocaine; Douglas Wilson, 57,of Evanston; and Tyrita Myers, approximately 24,of Chicago; were charged with conspiracy to possess and distribute wholesale quantities of cocaine and crack cocaine between August 2010 and March 2011.

United States v. Ward, (11 CR 764)

Anderson Ward, 29, of Chicago, was charged with possession of crack cocaine with intent to distribute in March 2011.

United States v. Gentle and Ellis, (11 CR 766)

William Gentle, 30, of Chicago, and Richard Ellis, 18, of Evanston, were charged with conspiracy to possess and distribute crack cocaine between May and July this year.

United States v. Gadson and Walker, (11 CR 767)

Gilbert Gadson, 45, of Chicago, aka “Gilbert Gatson,” and Roy Walker, 52, of Chicago, were charged with conspiracy to possess and distribute crack cocaine in January and February this year.

United States v. Glen Flowers, (11 CR 768)

Glen Flowers, 40, of Skokie, aka “Glen Gillett,” “William Powell,” and “Herbert Williams, Jr.” was charged with passport fraud for attempting in December 2010 to fraudulently renew a U.S. passport in the name of Herbert Williams, Jr.

United States v. Gibson and Glen Flowers, (11 CR 769)

The same Glen Flowers was charged with distributing powder cocaine, and Harrington Gibson, 63, of Chicago, aka “Uncle Harry,” was charged with distributing crack cocaine on June 29, 2011.

United States v. Perez, et al., (11 CR 771)

Carlos Perez, 41, of Chicago; Alfredo Castro, age and residence unavailable; and Jonathan Vaughan, 26, of Chicago, were charged with distributing cocaine on Oct. 20, 2011.

United States v. Trapp, et al., (11 CR 772)

Anwar Trapp, together with Wilton Bennett, 29, of Chicago; Marlon Conorquie, 36, of Chicago, aka “Dread;” and Alix Aurele, 37, of Dolton, were charged with distributing crack cocaine or heroin in September and October this year.

The defendants are facing various maximum penalties on the narcotics charges, ranging from a maximum of 20 years in prison to mandatory minimum sentences of either 5 or 10 years to a maximum of 40 years or life in prison, together with maximum fines of $250,000, $2 million or $4 million.

The passport fraud charges carry a maximum penalty of 10 years in prison and a $250,000 fine.

If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines.

The government is being represented by a combination of Assistant United States Attorney Jessica Romero, Meghan Morrissey, Christopher Grohman and Kate Zell.

The public is reminded that charges are merely allegations and are not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Evanston Police Station Bomber Straight Out of “Dumb and Dumber”

June 20, 2011 By: Cal Skinner Category: AFT, Bomb, Eric Dornbusch, Evanston, Police, Police Station, Sergio Chaves

Three aerial display mortar shells, fireworks explosive devices, were made into a bomb placed behind an Evanston, Illinois, Police Substation.

Sergio Chaves, 19, of Chicago was charged with one felony count of possession of an unregistered destructive device.

From what I read in the affidavit of Eric Dornbusch, a special Agent of the Bureau of Alcohol, Firearms, Tobacco and Explosives. the 19-year old may have figured out how to make a bomb, but he didn’t figure out a lot of other details of how to commit a crime without being detected.

Here are some examples of what one should not do that Chaves did:

  • He called the Evanston Police Substation and told the office he was making a bomb and intended to use it in Skokie or Evanston the same day. (She recognized his voice.)
  • the words "Once Upon a Time" appear on the DVD movie box cover, the other part of which was found in the kid's room.

  • He called four hours later and told the office that the bomb was behind the Substation in a garbage can.
  • In the bag with the bomb was part of a DVD movie cover.  He left the other part in his room at home.
  • There was also part of a black watch box.  The rest was in his room.
  • There was a 22 caliber bullets in the bomb.  Two more were in his room.
  • There were about forty nails that the guy hoped would be shrapnel.  He left one just like it in his room at home.
  • The garbage container behind the Evanston Police Substation where the bomb was placed.

    An officer called the about five hours later at 1:35 AM an revealed he had been given the “bomb” and delivered it to the Police Station.

  • Then, he agreed to come to the Police Station.  He arrived about 3 AM.
  • The guy said he thought he was being given marijuana, but later figured out it was a bomb.
  • At 6 AM he consented to have his apartment (number 506) at 6030 N. Kenmore, searched.  He lived with his father.
  • At 11 AM he admitted he built the bomb and put it in the trash can.

The admitted bomb maker said he wanted to make some money from tipping off the police about the bomb.

This guy is more than one brick short of a load.

I wonder if he can plead “diminished capacity.”

39% of Illinois Teachers Pay Nothing for Pensions

May 16, 2011 By: Cal Skinner Category: Alton, Argo, Arlington Heights, Aurora, Ball Chatham, Belleville, Belvidere School District, Berwyn, Bremen Township, Cahokia, Canton, Cary Elementary School District 26, Cary Grade School District, Champaign, Chicago Public Schools, Chicago Schools, Cicero, Collinsville, Crete-Monee, Crystal Lake Grade School District 47, Crystal Lake High School District 155, Danville, Decatur, DeKalb, District 155, District 165, District 2, District 200, District 26, District 3, District 300, District 47, Dixon, Dolton, Downers Grove, East Maine, Edwardsville, Effingham, Elgin School District, Elmhurst, Evanston, Freeport, Geneva, Genoa, Grayslake Unit School District 46, Harvard School District 50, Harvey, Highland Park, Homewood, Illinois Education Association, Illinois State Board of Education, Johnsburg School District, Joliet, Kaneland School District 302, Kankakee, Kevin McCarthy, Larry Snow, LaSalle, Lemont, Leyden Township, Lockport Township, Lombard, Lyons Township, Manteno, Marion, Massac, Mattoon, McHenry Grade School District 15, McHenry High School District 156, Moline, Naperville Unit District 203, New Lenox, Niles, Nippersink Elementary School District 2, North Boone, O'Fallon, Oak Lawn, Palatine, Park Ridge, Pension, Peoria, Peru, Plainfield, Proviso Township, Quincy, Reed Custer, Rochester, Rockford School District, Round Lake School District 116, Schaumburg, Schiller Park, School, Springfield, St. Charles School District, Summit Hill, Sycamore School District 427, Taylorville, Teacher Negotiations, Teacher Pay, Teacher Pension, Teacher Salaries, Teachers Retirement System, Teachers Union, Thornton Township, Tolono, Union, Urbana, Valley View, Warren Township High School District, Wauconda, Waukegan, West Chicago, Wheeling, Wilmington, Woodstock School District 200, Yorkville, Zion

Larry Snow

While Democrats say Teachers ‘Have Kept Their Part of the Deal?’

is the title of an April 5, 2011, article by former Huntley School District 158 Board member Larry Snow.  (The quote was in the Chicago Tribune Marcy 31, 2011.  It is from Executive Director Dick Ingram of Teachers’ Retirement System.)

The article was published in “The Champion” with this teaser:

“82,981 of 132,502 Illinois Teachers Pay Nothing or Little into Their Pensions

That’s 63% of all teachers in Illinois.

The State Journal-Register is reporting that State Rep. Kevin McCarthy (D-Orland Park) is promoting a bill where state and local governments would all pay six percent of payroll toward employee pensions.

In a revealing sentence in reporter Chris Wetterich’s article, he writes,

What’s unclear is how much more employees themselves would have to pay.

Because no one has done the research except, I believe, the Illinois Education Association and Snow, how much extra teachers would have to pay if their so-called contribution rate was raised from 9.4% to 13.77% is a really good question.

While not covering every school district in Illinois, Snow did research the teachers’ contracts for all of the large school districts (by law all are supposed to be on the internet) in order to find out how much teachers pay in order to get a “full 75 percent pension after working only 27 years.” He points out, “Most adults work for 27 years before they turn age 50.”

As way of background, Snow notes that teachers are not in the Social Security System and, therefore, are not forced to pay Social Security taxes.

“Ordinary workers get hit with a 6.2 percent deduction for Social Security,” Snow writes. “It’s a deduction they have to pay federal and state income taxes on.

“Democrats gave teachers a huge loophole of not paying income taxes on any of their pension deductions” he continues. “This enormous no-tax handout to teachers amounts to billions of dollars each year.”

Snow’s research leads him to this conclusion:

Over 51,000 of the total 132,502 teachers in Illinois contribute nothing from their K-12 paychecks into their pensions. Illinois law says it is to be 9.4 percent.

“About an additional 32,000 teachers pay little into their pensions. It is 1.81 percent to be precise for these 31,956 teachers.

How many teachers pay not a dime toward their retirement?

51,025 teachers in 186 school districts pay nothing for retirement benefits.

They “don’t pay a penny into the 9.4 percent called out by Illinois law.

“There are a total of 868 districts in Illinois.

“The pay-zero teachers listed are 39 percent of all teachers in Illinois,” Snow reveals.

No agency in state government seems to keep track of this information.

Not the Downstate Teachers Retirement Fund, which boldly and incorrectly claims,

“Active TRS members are required to contribute 9.4 percent of their creditable earnings each year…”

The State Board of Education doesn’t keep track either.

My guess is that only the Illinois Education Association has a matrix showing what school districts have given what benefits in contract negotiations.

Snow discovered this about Lockport:

“…on page 14 of the Lockport Township HS 205 teachers contract it reads:

  1. The Board will pay the current level of retirement contribution to the Teachers Retirement System of Illinois.”
  2. It is expressly understood that figures appearing on this salary schedule include a sum equal to the current level of TRS contribution of the base salary of each Teacher which is, in fact, payable to the Teachers’ Retirement System on the Teacher’s behalf.”

“The ISBE report shows this board paying nothing. A Democrat bureaucracy doesn’t check the teachers contracts to see if what is reported, matches what’s in writing.”

And, if legislation is passed requiring 4.37 percentage points more, how long do you think it will take Lockport taxpayers to pick up the difference?

Given that local teachers’ unions pretty much control school boards wherever they are elected (read everywhere but Chicago), my guess is will be on the top of the collective bargaining list.

Do you wonder if Rep. McCarthy knows that?

Is his proposal just a setting up local taxpayers for an even bigger fall?

Five years from now will 39% of teachers still be paying nothing for their pensions?

Even better for teachers is that this pension payment ups their pension payments.

Take a look at the chart below.  Chances are your school district is on it.

Chart of Pension Contributions by 82,981 District Teachers of 132,502 Total Illinois K-12 Teachers

Name of District

 

No. of Teachers Percent of Pension

Contributed by Teachers

Thornton Twp 205 428 Zero
Proviso 209 281 Zero
Waukegan 60 1,098 Zero
Morton 201 455 Zero
Kankakee 111 348 Zero
Joliet 204 340 Zero
Round Lake 116 387 Zero
Rockford 1,843 Zero
Decatur 61 454 Zero
Crete Monee 340 Zero
Danville 118 382 Zero
Valley View 365 1,068 Zero
Aurora West 129 706 Zero
East Peoria 309 69 Zero
Galesburg 281 Zero
Bremen 228 313 Zero
Freeport 317 Zero
Leyden 212 219 Zero
Elgin U-46 2,332 Zero
Rock Island 388 Zero
Mattoon 225 Zero
Collinsville 394 Zero
Massac 1 143 Zero
Sterling 219 Zero
Belvidere 531 Zero
Quincy 436 Zero
Dixon 179 Zero
West Chicago 248 Zero
Cook County 130 289 Zero
Cicero 99 738 Zero
Joliet 86 617 Zero
Harvey 152 163 Zero
Crystal Lake 155 412 Zero
Crystal Lake 47 564 Zero
Wheeling 21 489 Zero
Champaign 4 717 Zero
United CUSD 304 68 Zero
Riverdale 100 76 Zero
Reed Custer 255 114 Zero
Wilmington 209U 84 Zero
United Township 30 90 Zero
Summit Hill 161 213 Zero
Plainfield 1,695 Zero
Schiller Park 81 98 Zero
Dolton 149 176 Zero
Township 211 Palatine 799 Zero
Ball Chatham 5 248 Zero
Taylorville 3 152 Zero
Williamsville 15 81 Zero
Harrisburg 3 130 Zero
Belleville 201 281 Zero
Dupo 196 76 Zero
O’Fallon 203 145 Zero
O’Fallon 90 207 Zero
Rochester 3A 142 Zero
Pekin 108 248 Zero
Morton 709 175 Zero
New Lenox 122 287 Zero
Frankfort 157 158 Zero
Marion 2 219 Zero
Carterville 5 110 Zero
Kinnikinnick 131 122 Zero
Tolono 7 116 Zero
Mahomet-Seymour 3 161 Zero
Champaign 4 717 Zero
Urbana 346 Zero
Charleston 1 180 Zero
Park Ridge 64 319 Zero
Evanston 202 222 Zero
Maine HSD 207 508 Zero
Arlington Heights 214 753 Zero
Niles 219 350 Zero
Berkeley 87 165 Zero
Berwyn South 263 Zero
Lyons 204 239 Zero
Lemont 113 144 Zero
Palatine 15 713 Zero
Schaumburg 54 1,003 Zero
Oak Lawn 123 203 Zero
Oak Lawn 229 114 Zero
CHSD 230 Orland Park 519 Zero
Argo 217 111 Zero
Homewood 233 174 Zero
Genoa 424 137 Zero
Sycamore 427 231 Zero
Dekalb 428 362 Zero
Lombard 44 216 Zero
Downers Grove 58 277 Zero
Hinsdale 86 296 Zero
Elmhurst 205 538 Zero
Naperville 203 1,063 Zero
Effingham 40 176 Zero
Canton Union 66 175 Zero
Morris 54 61 Zero
Morris 101 50 Zero
Coal City 1 138 Zero
Jersey 100 164 Zero
Central CUSD 301 224 Zero
Kaneland 302 275 Zero
St. Charles 303 880 Zero
Cahokia 298 0.4
Chicago Public Schools 23,219 2
Peoria 150 988 0.4
Springfield 1,105 0.4
Moline 40 461 0.4
Harvard 149 0.87
Dolton 148 236 1.4
Belleville 118 228 0.4
Pekin 303 125 0.4
Hononegah 207 118 0.4
Arlington Heights 59 444 3
Leyden 212 219 0.4
Summit 104 103 0.4
Palos 118 130 0.4
CHSD 219 Orland Park 519 0.4
Bensenville 2 145 1.4
DuPage 88 266 0.4
CHSD 94 122 0.9
CUSD 300 1,189 4.4
Hawthorn 73 253 1.4
Lake Forest 115 132 0.4
Wauconda 118 273 0.4
Johnsburg 12 158 0.4
Cary 26 192 4.9
Woodstock 200 385 1.4
Keeneyville 20 107 0.4
Winnebago 323 117 0.4
LaSalle-Peru Twp. 120 88 0.7
Prairie-Hills 144 187 0.4
Geneva 304 367 Zero
Herscher 2 126 Zero
Manteno 5 160 Zero
Bourbonnais 53 160 Zero
Bradley 61 103 Zero
Bradley Bourbonnais 307 114 Zero
Momence 1 88 Zero
Yorkville 115 329 Zero
Plano 88 154 Zero
Oswego 308 827 Zero
Streator 44 132 Zero
Ottawa 141 140 Zero
Ottawa 140 102 Zero
Glenview 34 343 Zero
Zion 6 177 Zero
Grayslake 46 266 Zero
Elmwood Park 401 181 Zero
Libertyville 70 159 Zero
North Shore 112 374 Zero
HSD 113 Highland Park 249 Zero
Grant 124 91 Zero
Zion-Benton 126 156 Zero
Evanston 65 547 Zero
Grayslake 127 187 Zero
Meridian 15 64 Zero
Mt. Zion 3 133 Zero
Edwardsville 7 480 Zero
Alton 11 467 Zero
Macomb 185 130 Zero
McHenry 15 282 Zero
McHenry 156 158 Zero
Nippersink 2 92 Zero
Columbia 4 111 Zero
Waterloo 5 166 Zero
Hillsboro 3 114 Zero
Meridian 223 113 Zero
Illinois Valley Central 321 139 Zero
Carbondale 165 76 Zero
Carbondale 95 105 Zero
Riverton 14 85 Zero
Auburn 10 90 Zero
Pawnee 11 47 Zero
Panhandle 2 35 Zero
Sullivan 300 75 Zero
Centralia 135 93 Zero
Litchfield 12 83 Zero
Harlem 122 505 Zero
Granite City 9 617 Zero
Princeton 115 86 Zero
Princeton 500 43 Zero
Bond County 2 120 Zero
Duquoin CUSD 300 101 Zero
Rocton 140 102 Zero
Rochelle Twp. HSD 212 71 Zero
Rochelle CCSD 231 131 Zero
Byron 226 127 Zero
Oregon 220 104 Zero
Farmington Central 265 85 Zero
Porta 202 75 Zero
River Bend 2 71 Zero
Red Bud 132 73 Zero
Sparta 140 105 Zero
Southwestern 9 107 Zero
Staunton 6 87 Zero
Gillespie 7 81 Zero
Hamilton County 10 83 Zero
Midwest Central 191 85 Zero
Tuscola 301 86 Zero
West Carroll 314 99 Zero
Oakwood 76 64 Zero
Hoopeston 11 94 Zero
Westville 2 80 Zero
Beardstown 15 98 Zero
El Paso-Gridley 11 99 Zero
Murphysboro 186 137 Zero
Monticello 25 111 Zero
Paris-Union 95 74 Zero
Mt. Vernon Twp. 210 80 Zero
Mt. Vernon 80 109 Zero
Jasper County 1 101 Zero
Steger 194 128 Zero
Calumet City 155 77 Zero
North Boone 200 116 Zero
CCSD 93 Carol Stream 294 Zero
East Maine SD 63 254 Zero
Lockport Township HS 205 205 Zero
     
Above Teachers Total 82,981  

 

Another Metra Suicide Attempt

February 16, 2011 By: Cal Skinner Category: Evanston, Metra, Phil Pagano, Suicide

Another person has followed Metra Executive Phil Pagano’s example of how to end his life.

This time it was in Evanston.


This article says he didn’t succeed.