Organised Crime

The current leaders are Juan de Dios Usuga David aka Giovany and Dario Antonio Usuga David, aka Otoniel.

• Jorge Raul Guerra Castillo, a/k/a “Pelon,” age 36;
• Carlos Hernandez Diaz, a/k/a “Positivo,” age 25;
• Milton Portillo Rodriguez, a/k/a “Little Gangster,” and “Seco,” age 23;
• Juan Carlos Sandoval Rodriguez, a/k/a “Picaro,” age 19;
• Francisco Ramirez Pena, a/k/a “Tepo,” and “Advertencia,” age 24;
• Jose Alberto Sibrian Garcia, a/k/a “Chango,” age 26;
• Darwin Arias Mejia, a/k/a “City,” and “City Boy,” age 25;
• Miguel Lopez Abrego, a/k/a “Timido,” age 30;
• Albaro Rosa Moreno, a/k/a “Slow,” age 23;
• Ervin Arrue Figureoa, a/k/a “Tricky,” age 19;
• Ronald Mendez Sosa, age 20;
• Edwin Ruiz Urrutia, a/k/a “Sylvestre,” age 19;
• Brenda Argueta Argueta, a/k/a “Prima,” age 19;
• Carlos Ventura Morales, a/k/a “Pantaya,” age 30; and
• Danny Hernandez Solorzano, a/k/a “Titre,” age 20.

The names of six other defendants charged in the racketeering conspiracy remain sealed.

In addition, Darvin Guerra Zacarias, a/k/a “Chapin,” age 26, and Luis Fernando Cruz Rodriguez, a/k/a “Catra,” age 21, are charged with conspiracy to commit murder in aid of racketeering, along with Guerra Castillo, Hernandez Diaz, Portillo Rodriguez, Sandoval Rodriguez, Ramirez Pena, Arias Mejia, Rosa Moreno, Arrue Figueroa, Mendez Sosa, Ruiz Urrutia, and Argueta Argueta.

Samuel Diaz-Ramos, a/k/a “Pequeno,” age 32, is charged with money laundering conspiracy.

MS-13 is a national and international gang composed primarily of immigrants or descendants from El Salvador.  Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Frederick County, Anne Arundel County, Prince George’s County, and Montgomery County, Maryland.  All of the defendants except for Rosa Moreno were allegedly members and associates of the Fulton Locotes Salvatrucha clique of MS-13. The indictment alleges that Rosa Moreno was a member and associate of the Parkview Locos Salvatrucha clique of MS-13.

https://www.ice.gov/news/releases/24-alleged-ms-13-members-facing-federal-indictment-violent-racketeering-murder-and?utm_source=dlvr.it&utm_medium=twitter

aka The A Team or Clerkenwell Syndicate

9th Street

22GZ (Wood Green)

OFB (Broadwater Farm)

Sin Squad/NPK (Northumberland Park)

#900

#AP/GMG

CHINGBLOCK

#Leytonstone

7th gang

12th Manor Park

iLLMADE

8910

Barking

6th gang

Custom House Gang

13th gang

15th gang

#HOMERTON

London Fields

Holly Street

Lisson Green Mandem/Edgware Road Boys

ER

AR (ARMED RESPONSE)

Monsoon Bloodset

Queens Road NM/2

PR15/NBR

Zone 2

198 Block 5

410 gang

Cassava

MBlock

Claptown

67 Gang

417 Tooting

#Mitcham

CRO

CR7

M20/SMG

Gipset

UpTop

LTH

In 2018 Rob Dawes went on trial in Paris accused of smuggling 1.3 tons of cocaine into France. His co-accused including three members of the Camorra – namely from the Amato-Pagano clan (aka Secessionists of Secondigliano) who are allegedly one of his international partners.

Reial Phillips, 21, from Winson Green was jailed for 27 years last year after seven people were injured in a series of shootings during a feud with members of the Johnson Crew.

His co-defendant 23-year-old Ashai Gray, from Walsall, was jailed for nine years after admitting conspiracy to supply cocaine and heroin.

• Akeem Ivy-Foster, of College Street, Winson Green – Also ordered to not “be in possession of a firearm or imitation firearm or in a vehicle [containing either]”, “be in a public place or vehicle with a knife or bladed article”, or be in possession of any controlled drug unless he had a prescription for it
• Jerome Jones, Parkhouse Drive, Erdington – Also ordered to not “be in possession of a firearm or imitation firearm or in a vehicle [containing either]”, “be in a public place or vehicle with a knife or bladed article”, or be in possession of any controlled drug unless he had a prescription for it
• Omarni Bernard-Sewell, Sturge Close, Harborne – Also ordered to not “be in possession of a firearm or imitation firearm or in a vehicle [containing either]”, “be in a public place or vehicle with a knife or bladed article”, or be in possession of any controlled drug unless he had a prescription for it
• Isaac Duffas, Parkhouse Drive, Erdington – Also ordered to not “be in possession of a firearm or imitation firearm or in a vehicle [containing either]”, “be in a public place or vehicle with a knife or bladed article”, or be in possession of any controlled drug unless he had a prescription for it
• Lawrence Morgan, Crompton Close, Aston – Also ordered to not “be in possession of a firearm or imitation firearm or in a vehicle [containing either]”, “be in a public place or vehicle with a knife or bladed article”, or be in possession of any controlled drug unless he had a prescription for it
• Naasir Francis, Denby Close, Nechells – Also ordered to not “be in possession of a firearm or imitation firearm or in a vehicle [containing either]”, “be in a public place or vehicle with a knife or bladed article”, or be in possession of any controlled drug unless he had a prescription for it
• Cash Wallace, of James Turner Street, Winson Green – Also ordered to not be in possession of any controlled drug unless he had a prescription for it
• Tesfa Bernard Wheeler, Frederick House, Gravelly Hill North – Also ordered to not be in possession of any controlled drug unless he had a prescription for it
• Kayne Robinson, of Rosebery Street, Winson Green – Also ordered to not be in possession of any controlled drug unless he had a prescription for it
• Reial Phillips, of Musgrave Road, Winson Green – Also ordered to not use any form of electronic messaging to encourage or assist gang-related violence
• Jerome Christie, Yardley Road, Yardley – Also ordered to not be in possession of any controlled drug unless he had a prescription for it
• Ishmail Lee, of Leicester Street, Wolverhampton
• Ravelle Hutchinson, of Clissold Street, Winson Green
• Ashai Grey, Tanacetum Drive, Walsall
• Tacumba Wheeler, Long Street, Sparkbrook
• Rayani Sutherland, Burlington Street, Aston
• Ushane Jeffers, Guild Croft, Newtown
• Jacob Brown, Bowling Green Lane, Handsworth

Dressed in balaclavas and dark clothing, 13 people were spotted on CCTV walking towards the venue before bursting in armed with weapons and attacking members of the Warg Brotherhood and the Vikings Motorcycle Club who were holding their weekly meeting.

Seven men suffered serious stab wounds and blunt force injuries.

One victim had been stabbed through his right arm and another required bowel surgery and 29 staples after being stabbed in the stomach.

Judge Stephen John described the incident as a ‘turf war’ which was engaged by prospective gang members who were looking to ‘earn their spurs’.

David Jacobs, 28, from Rickmansworth, Ladislav Szalay, 32, from Harrow, Tamas Tomacsek, 38, from Enfield, Piotr Zamijewski, 45, from Hayes, were all jailed for 14 years. Jimi Kidd, 39, from Haywards Heath, was found not guilty of possession of an offensive weapon and possession of a bladed article but guilty of the other charges.

aka Rajan Nikalje