Showing posts with label PA State Police. Show all posts
Showing posts with label PA State Police. Show all posts

Thursday, July 23, 2020

Former South Philly Democratic Congressman Michael 'Ozzie' Myers Charged With Ballot Stuffing, Bribery, And Obstruction


The U.S. Justice Department released the below information:

A former U.S. Congressman was charged Tuesday in an indictment unsealed today, with conspiring to violate voting rights by fraudulently stuffing the ballot boxes for specific candidates in the 2014, 2015, and 2016 primary elections, bribery of an election official, falsification of records, voting more than once in federal elections, and obstruction of justice.

Michael “Ozzie” Myers, 77, of Philadelphia, Pennsylvania, is charged with conspiring with and bribing the former Judge of Elections for the 39th Ward, 36th Division, Domenick J. Demuro.  

Demuro, who pleaded guilty previously in federal court in Philadelphia, was responsible for overseeing the entire election process and all voter activities of his division in accord with federal and state election laws.

“Free and fair elections are the hallmark of our system of government,” said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division.  “The Department of Justice has zero tolerance for corruption of the electoral process, and we will spare no effort in investigating and prosecuting those who would seek an unfair advantage at the polls by bribing state and local officials responsible for ensuring the fairness of our elections.”

“Voting is the cornerstone of our democracy.  If only one vote has been illegally rung up or fraudulently stuffed into a ballot box, the integrity of that entire election is undermined,” said U.S. Attorney William M. McSwain of the Eastern District of Pennsylvania.  “Votes are not things to be purchased and democracy is not for sale.  If you are a political consultant, election official, or work with the polling places in any way, I urge you to do your job honestly and faithfully.  That is what the public deserves, it is what democracy demands, and it is what my office will enforce.”

“Transparent and fair elections are integral to the proper functioning of our democracy,” said Special Agent in Charge Michael J. Driscoll of the FBI’s Philadelphia Division.  “Those who seek to corrupt the vote threaten the public’s trust in the process and must be brought to justice. The FBI is determined to protect the integrity of our electoral system.”

“These charges, announced today by the Justice Department, clearly illustrate allegations of absolute disregard for the sanctity of our electoral system,” said Captain Leo D. Hannon Jr., Director of the Special Investigations Division of the Pennsylvania State Police.  “As disheartening as this conduct may be for the voting public in Philadelphia and elsewhere, the citizens we serve should be reassured by the fearless and tireless work of the attorneys, agents, and troopers tasked with the continuation of this active investigation.  Particularly in the current atmosphere of impending elections, the Pennsylvania State Police prioritize investigations into allegations of voter fraud and public corruption.”

Myers is charged with bribing Demuro to illegally add votes for certain candidates of their mutual party in primary elections. Some ofthese candidates were individuals running for judicial office whose campaigns had hired Myers, andothers were candidates for various federal, state, and local elective offices whom Myers favored for a variety of reasons.  According to the indictment, Myers would solicit payments from his clients in the form of cash or checks as “consulting fees,” and then use portions of these funds to pay Demuro and others in return for tampering with election results.

After receiving payments ranging from between $300 to $5,000 per election from the consultant, the court papers allege Demuro would add fraudulent votes on the voting machine – also known as “ringing up” votes – for Myers’ clients and preferred candidates, thereby diluting the value of ballots cast by actual voters.

At Myers’ direction, Demuro would add these fraudulent votes to the totals during Election Day, and then would later falsely certify that the voting machine results were accurate.  Myers is also accused of directing Demuro to lie about the circumstances of the bribes and the ballot-stuffing scheme to investigators.

This case is being investigated by the FBI with assistance from the Pennsylvania State Police.  It is being prosecuted by Richard C. Pilger, Director of the Elections Crimes Branch of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Eric L. Gibson.
An indictment is an accusation.  A defendant is presumed innocent unless and until proven guilty.


Tuesday, September 30, 2014

Federal Indictments Charge 40 Alleged Drug Traffickers In Chester, PA


The U.S. Justice Department rleased the below information:

PHILADELPHIA—Federal, state, and local law enforcement, today, arrested more than 30 people on charges of distributing drugs in and around the city of Chester, PA. The operation targeted alleged members of the violent Rose and Upland Drug Trafficking Group (“DTG”) and coincided with the unsealing of 14 indictments charging 40 people. The group is charged with selling drugs, illegally carrying guns and stashing both drugs and guns in a neighborhood playground.

The main indictment is a 261-count superseding indictment that charges 22 of the 40 defendants with operating a drug market within the Rose and Upland neighborhood on the east side of Chester City.

According to the indictment, William Dorsey ran the operation, sold multiple kilograms of cocaine, often in the form of crack, to members of the group and others. One of the group’s largest alleged cocaine and heroin suppliers, Paris Church, has been charged in five separate indictments alleging that he, along with others, distributed and attempted to obtain approximately 25 kilograms of cocaine for re-distribution.

The charges were announced today by United States Attorney Zane David Memeger, Delaware County District Attorney Jack Whelan, Drug Enforcement Administration Acting Special Agent-in-Charge Robert R. Niczyporowicz, FBI Special Agent-in-Charge Edward J. Hanko, and Chester Police Chief Joseph Bail.

According to the superseding indictment, the DTG was distributing cocaine, crack cocaine, and heroin to customers in their territory and elsewhere between September 2012 and 2014.

Charged with Dorsey are: Donald Womack, Sr., Paris Church, Braheem Edwards, Naim Butler, Ronell Whitehead, Michael Lewis, Breon Burton, JaVaughn Anderson, Robert Duson, Spencer Payne, Satchel Johnson, Alonzo Jones, Jamear McGurn, Classie Mae Dorsey, Herman Purnell, Dondre Ellis, Erven Towers-Rolon, John Dennis, Charles Stansbury, Waali Shepherd, and Kareem York.

The defendants are also charged with maintaining a drug house, possessing firearms in furtherance of drug trafficking crimes, and distributing cocaine, crack and heroin within 1,000 feet of area schools and a playground. Some of the defendants are also charged with being felons in possession of firearms. During the investigation, 15 firearms were recovered.

Several other individuals are charged in separate indictments with drug trafficking conspiracies and other drug distribution offenses. Included in those indictments are: Kareem Bannister, George King, Nathaniel Coles, Lamont Carter, Rafael Hunt-Irving, Michael Pinkney, Solomon Whitaker, Shmeca Melvin, Anthony Floyd (of North Carolina), Steven Miller (of Maryland), and Anthony Potter, Shawn Mills, Tiffany Beauford, Farud Gigetts, Avery Mosley, Al-Ghani Rasheed, Steven Crews, and LaQuan Allen.

According to the superseding indictment, members of the DTG who sold cocaine hid the drugs in various ?stash? locations in order to avoid having drugs on them if they were stopped by police. Those stash locations included playgrounds, abandoned houses, alley ways, trash cans, mailboxes, windowsills, and other locations in the neighborhood. Members of the RUDTG controlled the drug sales in the Rose and Upland geographic territory and did not permit non-group members to sell drugs in that area. To protect their territory and drug trafficking activities, members routinely carried, and sometimes used, loaded firearms or had firearms available in hidden locations, including their stash locations.

“The people who live in the city of Chester, particularly in the area surrounding Rose and Upland Streets, deserve a break,” said Memeger. “They deserve better. And we will keep going back there until we release the choke hold these drug organizations have on that community. This is the third major multi–agency law enforcement initiative in that city and we will continue to commit the federal resources necessary to free the many good, hardworking citizens who call Chester home from violent drug traffickers.”

“Today, a major step was taken to make the City of Chester, PA a safer place” said DEA Acting Special Agent-in-Charge Bob R. Niczyporowicz. “The outstanding cooperation between the local, state and federal partners utilizing their resources led to the infiltration and dismantlement of this violent DTO, which had a stronghold on the streets of Chester. Taking the entire hierarchy of this organization off the streets should have a significant impact and help improve the safety and welfare of the residents of Chester.”

“These arrests dismantle an insidious drug trafficking organization that operated throughout the city for years and will make a significant dent in criminal activity and violence not only in Chester but in surrounding communities,” said District Attorney Jack Whelan. “This is an excellent example of collaboration among law enforcement that sends a clear message that we are continuing to aggressively work together to address the violent gang problems that communities like Chester have faced for too long.”

“Residents of a city blighted by violence often feel like law enforcement has just given up,” said FBI Special Agent-in-Charge Ed J. Hanko. “Well, that’s clearly not the case with the FBI, and all of the partners involved in today’s arrests. We’ll keep working to make Chester’s streets safer—corner by corner, block by block.”

“In my 43 years of police work, I’m most amazed by the good, old-fashioned, boots-on-the-ground law enforcement effort that achieved today’s result,” said Chester Police Chief Joseph Bail. “Running a close second is the collaborative focus among the local, state, and federal agencies, all in the name of making Chester a safer place.”

The government has given notice of intent to forfeit 15 firearms seized during the investigation, along with approximately $1.8 million proceeds derived from the crimes charged.

The case was investigated by the Delaware County Office of the District Attorney’s Criminal Investigation Division, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Chester Police Department, and the Pennsylvania State Police. Also providing substantial manpower and assistance in the arrests were agents from the United States Marshall Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorneys Faithe Moore Taylor, Ashley K. Lunkenheimer, and A. Nicole Phillips.