Wednesday, December 2, 2020

18 Members Of The “Untouchable Gorilla Stone Nation” Gang Charged With Racketeering, Murder, Narcotics, Firearms, And Fraud Offenses

 

Brandon Soto, a/k/a “Stacks,” Is Charged in Connection With the Murder of a Minor in Poughkeepsie, New York, On September 21, 2020

  Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William V. Grady, Dutchess County District Attorney, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas Pape, Chief of the City of Poughkeepsie Police Department (“CPPD”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Don Halmy, Chief of the Peekskill Police Department (“PPD”), Thomas Gleason, Commissioner of the Westchester County Department of Public Safety (“WCDPS”), and Anthony J. Annuci, Acting Commissioner of the New York State Department of Corrections and Community Supervision (“DOCCS”), announced the unsealing of a 16-Count Indictment charging 18 members of the Untouchable Gorilla Stone Nation Gang (“Gorilla Stone”) with committing various racketeering, murder, narcotics, firearms, and fraud offenses.  BRANDON SOTO, a/k/a “Stacks,” is charged in connection with the September 21, 2020, murder of a minor in Poughkeepsie.  The case is assigned to U.S. District Judge Philip M. Halpern.

Acting U.S. Attorney Audrey Strauss said:  “As alleged in the Indictment, members of Gorilla Stone committed terrible acts of violence, trafficked in narcotics, and even engaged in brazen fraud by exploiting benefits programs meant to provide assistance in response to the COVID-19 pandemic.  Because of that, communities across the Southern District – from Poughkeepsie to Peekskill to New York City – suffered.  Most shocking, as alleged in the indictment, a minor was murdered in furtherance of the gang’s activities.  Because of the extraordinary work of our law enforcement partners, the defendants now face federal charges for their crimes.”

FBI Assistant Director William F. Sweeney Jr. said:  “As the indictment alleges, the violence and drug activity committed by these gang members threatened the safety of our communities and placed innocent lives at risk.  Their unabashed criminal behavior, as alleged, included the murder of a 15 year-old and even extended to defrauding programs meant for people suffering economic hardship due to the pandemic.  But thanks to the partnership and hard work of all law enforcement agencies involved in this investigation, we were able to stop this violent criminal organization – and show that Gorilla Stone is actually not ‘untouchable.’”

NYPD Commissioner Dermot Shea said:  “These arrests demonstrate the NYPD’s relentless pursuit of the few individuals who drive violence and disorder in New York City.  I commend the NYPD investigators and the many law enforcement agencies involved in this investigation whose hard work resulted in these arrests.  Murder, robberies, narcotics trafficking, and other associated gang behavior will never be tolerated by the people we serve.”

Peekskill Police Chief Don Halmy said:  “While it’s clear that the alleged actions of these individuals had a negative impact on the quality of life in Peekskill, it’s also obvious that the extent of their alleged criminal enterprise was much further reaching.  Through this joint operation, utilizing Federal, County and local law enforcement agencies, communities both large and small will benefit from the arrest of those allegedly responsible for the distribution of illegal narcotics as well as the commission of violent felonies.  We thank all those involved in bringing this to such a successful conclusion."

Westchester County Department of Public Safety Commissioner Thomas Gleason said:  “Today’s arrests put a halt to an alleged criminal enterprise involved in drug trafficking, gang-related violence and other crimes in Westchester and the Hudson Valley.  Our streets are indeed safer thanks to the great work of the Westchester Safe Streets Task Force and all of the partner agencies that contributed to the success of this complex investigation.”

DOCCS Acting Commissioner Anthony J. Annuci said:  “DOCCS has zero tolerance for any criminal activity involving incarcerated individuals in its custody and within our facilities. These arrests highlight the successful investigation that the Department fully assisted with in the pursuit of justice.”

Dutchess County Chief Assistant District Attorney Matthew A. Weishaupt said:  “Gorilla Stone Nation, as alleged below, was involved in widespread crimes of violence which erodes the infrastructure and quality of life in our community.  Our office will continue to collaborate with our Federal, State, County and Local partners to eradicate the crime drivers that fuel gang violence.  This effort will enhance the safety and quality of life in our community.  We extend our thanks to the outstanding job of all the law enforcement agencies involved and special thanks to the City of Poughkeepsie Police Department, Hudson Valley Safe Streets Task Force, and Bureau Chief Sara Thompson of our office.”

City of Poughkeepsie Chief of Police Thomas Pape said:  “I would like to thank our partners at the Federal, State and Local levels of law enforcement for the unwavering assistance and dedication to their sworn duties.  These partnerships are proof that collaborations with agencies at all levels of law enforcement work to bring those responsible for the heinous murder of a 15-year-old on our City streets to justice.”

As alleged in the Indictment unsealed today in White Plains federal court[1]:

DWIGHT REID, a/k/a “Dick Wolf,” CHRISTOPHER ERSKINE, a/k/a “Beagle,” WALTER LUSTER, a/k/a “Shells,” DESHAWN THOMAS, a/k/a “Don,” NAYA AUSTIN, a/k/a “Baby,” BRANDON NIEVES, a/k/a “Untouchable Dot,” AHMED WALKER, a/k/a “Ammo,” CASWELL SENIOR, a/k/a “Casanova,” BRANDON SOTO, a/k/a “Stacks,” DEZON WASHINGTON, a/k/a “Blakk,” ROBERT WOODS, a/k/a “Blakk Rob,” STEPHEN HUGH, a/k/a “Chino,” JORDAN INGRAM, a/k/a “Flow,” SHANAY OUTLAW, a/k/a “Easy,” ISAIAH SANTOS, a/k/a “Zay,” ROBERTA SLIGH, a/k/a “Trouble,” and BRINAE THORNTON, a/k/a “Luxury,” are members of a racketeering conspiracy known as Gorilla Stone. 

On September 21, 2020, BRANDON SOTO, to further the Gorilla Stone enterprise, participated in and facilitated the murder of a minor victim, and aided and abetted the same, in Poughkeepsie, New York.

On July 20, 2020, STEPHEN HUGH shot at rival gang members in New Rochelle.  HUGH shot at rival gang members to maintain and increase his position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

On June 12, 2020, NAYA AUSTIN, DEZON WASHINGTON, and JORDAN INGRAM committed a gunpoint robbery of a rival drug dealer in Peekskill, New York.  AUSTIN, WASHINGTON, and INGRAM committed the robbery in order to maintain or increase their position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

On August 28, 2018, BRINAE THORNTON shot at a rival gang member in Brooklyn, New York, and aided and abetted the same.  THORNTON shot at the rival gang member to maintain and increase her position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

On January 12, 2018, ROBERT WOODS maimed and assaulted an individual with a dangerous weapon, and aided and abetted the same, by slashing the individual in the face.  WOODS slashed the individual in part to maintain and increase his position in the Gorilla Stone racketeering enterprise operating in the Southern District of New York.

In August 2020, NAYA AUSTIN and SHANAY OUTLAW, without lawful authority, knowingly used the identification of others to file fraudulent applications for COVID-19-related unemployment benefits, and aided and abetted the same.   

Seventeen of the 18 defendants are in custody.

Charts containing the names, charges, and maximum penalties for the defendants are set forth below.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Ms. Strauss praised the outstanding investigative work of the FBI’s Westchester County Safe Streets Task Force – which comprises agents and detectives from the FBI, Yonkers Police Department, Westchester County District Attorney’s Office, WCDPS, PPD, Putnam County Sheriff, Mount Vernon Police Department, NYPD, Greenburgh Police Department, New Rochelle Police Department, Ramapo Police Department, and U.S. Probation – as well as the outstanding investigative work of the CPPD and DOCCS, Office of Special Investigations.  Ms. Strauss also thanked the FBI’s Hudson Valley Safe Streets Task Force, the FBI’s Newark, Albany, and Tampa Divisions, the New York City Department of Correction, Correction Intelligence Bureau, and the New York State Department of Labor for their assistance in the investigation.           

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

COUNT 

DEFENDANT(S) 

MAX. TERM OF IMPRISONMENT 

Count One: Conspiracy to Commit Racketeering (18 U.S.C. § 1962(d)) 

DWIGHT REID 

CHRISTOPHER ERSKINE 

WALTER LUSTER 

DESHAWN THOMAS 

NAYA AUSTIN 

BRANDON NIEVES 

AHMED WALKER 

CASWELL SENIOR 

BRANDON SOTO 

  

  

DEZON WASHINGTON 

ROBERT WOODS 

STEPHEN HUGH 

JORDAN INGRAM 

SHANAY OUTLAW 

ISAIAH SANTOS 

ROBERTA SLIGH 

BRINAE THORNTON 

Life in prison as to all defendants except OUTLAW, for whom the maximum term is 20 years in prison 

  

Count Two:  Travel Act Murder 

(18 U.S.C. §§ 1952 and 2) 

  

BRANDON SOTO 

Life in prison 

Count Three: Attempted Murder and Attempted Assault with a Dangerous Weapon in Aid of Racketeering (18 U.S.C. §§ 1959(a)(5), (a)(6), and 2) 

  

STEPHEN HUGH 

10 years in prison 

Count Four:  Possession and Discharge of a Firearm in Furtherance of a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), (iii) and 2) 

  

STEPHEN HUGH 

Life in prison; Mandatory minimum of 10 years in prison to run consecutively to any other sentence imposed 

  

Count Five: Assault with a Dangerous Weapon in Aid of Racketeering (18 U.S.C. §§ 1959(a)(3) and 2) 

  

NAYA AUSTIN 

DEZON WASHINGTON 

JORDAN INGRAM 

  

20 years in prison 

Count Six: Possession and Brandish of a Firearm in Furtherance of a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and 2) 

  

NAYA AUSTIN 

DEZON WASHINGTON 

JORDAN INGRAM 

  

Life in prison; Mandatory minimum of 7 years in prison to run consecutively to any other sentence imposed 

  

Count Seven: Attempted Murder and Attempted Assault with a Dangerous Weapon in Aid of Racketeering (18 U.S.C. §§ 1959(a)(5), (a)(6), and 2) 

  

BRINAE THORNTON 

10 years in prison 

Count Eight: Possession and Discharge of a Firearm in Furtherance of a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), (iii) and 2) 

  

BRINAE THORNTON 

Life in prison; Mandatory minimum of 10 years in prison to run consecutively to any other sentence imposed 

  

Count Nine: Maiming and Assault in Aid of Racketeering (18 U.S.C. §§ 1959(a)(2), (a)(3), and 2) 

ROBERT WOODS 

30 years in prison 

  

Count Ten: Possession with Intent to Distribute Crack Cocaine (21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2) 

NAYA AUSTIN 

  

40 years in prison; Mandatory minimum of 5 years in prison 

Count Eleven: Possession with Intent to Distribute Crack Cocaine (21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2) 

  

CHRISTOPHER ERSKINE 

NAYA AUSTIN 

JORDAN INGRAM 

40 years in prison; Mandatory minimum of 5 years in prison 

Count Twelve: Possession with Intent to Distribute Crack Cocaine (21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2) 

  

  

BRANDON SOTO 

40 years in prison; Mandatory minimum of 5 years in prison 

Count Thirteen: Conspiracy to Distribute Controlled Substances (21 U.S.C. § 846) 

  

DWIGHT REID 

CHRISTOPHER ERSKINE 

WALTER LUSTER 

DESHAWN THOMAS 

NAYA AUSTIN 

BRANDON NIEVES 

AHMED WALKER 

CASWELL SENIOR 

BRANDON SOTO 

DEZON WASHINGTON 

ROBERT WOODS 

STEPHEN HUGH 

JORDAN INGRAM 

ISAIAH SANTOS 

ROBERTA SLIGH 

BRINAE THORNTON 

JAMAL TRENT 

Life in prison; Mandatory minimum of 10 years in prison 

Count Fourteen: Possession of a Firearm in Furtherance of a Drug Trafficking Crime (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) 

  

DWIGHT REID 

CHRISTOPHER ERSKINE 

WALTER LUSTER 

DESHAWN THOMAS 

NAYA AUSTIN 

BRANDON NIEVES 

AHMED WALKER 

CASWELL SENIOR 

BRANDON SOTO 

DEZON WASHINGTON 

ROBERT WOODS 

STEPHEN HUGH 

JORDAN INGRAM 

ROBERTA SLIGH 

BRINAE THORNTON 

Life in prison; Mandatory minimum of 5 years in prison to run consecutively to any other sentence imposed 

Count Fifteen: Possession and Brandish of a Firearm in Furtherance of a Drug Trafficking Crime (18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and 2) 

  

  

ISAIAH SANTOS 

Life in prison; Mandatory minimum of 7 years in prison to run consecutively to any other sentence imposed 

Count Sixteen: Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028(b) and 2) 

NAYA AUSTIN 

SHANAY OUTLAW 

20 years in prison; 

Mandatory minimum of two years in prison 

 

[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.


Recording Artist Kintea McKenzie Sentenced To 4½ Years In Prison In Connection With 2018 Shooting In Times Square

 

 Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that KINTEA MCKENZIE, a/k/a “Kooda B,” was sentenced to 54 months in prison in connection with a shooting outside a hotel in Times Square on June 2, 2018, in furtherance of the Nine Trey Gangsta Bloods (“Nine Trey”) criminal enterprise.  MCKENZIE pled guilty on June 3, 2019, before U.S. District Judge Paul A. Engelmayer, who imposed today’s sentence.

Acting U.S. Attorney Audrey Strauss said:  “Kintea McKenzie helped to orchestrate a brazen shooting in Times Square.  Now, thanks to the outstanding work of our partners at the NYPD, HSI, and ATF, McKenzie will spend 54 months in federal prison.”

As alleged in the Indictment and statements made in open court:

Nine Trey was a criminal enterprise involved in committing numerous acts of violence, including shootings, robberies, and assaults in and around Manhattan and Brooklyn.  Members and associates of Nine Trey engaged in violence to retaliate against rival gangs, to promote the standing and reputation of Nine Trey, and to protect the gang’s narcotics business.  On or about June 2, 2018, MCKENZIE agreed to accept money from Daniel Hernandez, a/k/a “Tekashi 6ix 9ine,” to shoot at a rival gang member and rapper who was staying at a hotel in Times Square.   MCKENZIE helped to organize the shooting in order to scare that rival gang member. 

In addition to the prison term, MCKENZIE, 22, of Brooklyn, New York, was sentenced to three years of supervised release. 

Ms. Strauss praised the outstanding investigative work of the New York City Police Department, Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Ms. Strauss also praised the New York City Department of Correction, Correction Intelligence Bureau, and the New York County District Attorney’s Office for their assistance in the investigation.

MAYOR DE BLASIO LAUNCHES EMPLOYEE OWNERSHIP NYC, NATION’S LARGEST MUNICIPAL INITIATIVE TO SUPPORT EMPLOYEE OWNERSHIP CONVERSION

 

Mayor Bill de Blasio, in concert with the Taskforce on Racial Inclusion and Equity, the Department of Small Business Services (SBS), and the Mayor’s Office of Minority and Women-Owned Businesses Enterprises (M/WBE), today announced the launch of Employee Ownership NYC, the nation’s largest municipal initiative for education and technical assistance around employee ownership and conversion. Business owners taking full advantage of the program can access services worth $10,000 or more in the private sector, all while building sustainable business models that offer true wealth-building opportunities for their workers.
 
“Enabling workers to buy their businesses is a proven model to address the wealth gap in this city – and it will be a transformative approach for businesses looking for creative ways to recover from the challenges posed by COVID-19,” said Mayor Bill de Blasio. “This approach helps anchor small businesses in the communities they serve, and I’m excited to see workers take a greater leadership role in their companies.”
 
“To promote small business ownership, we must do more than open doors of opportunity in New York City, especially in underserved communities,” said First Lady Chirlane McCray. “This new program will address the key challenges of sustaining a small business with education, training and high level supports. Removing the obstacles to entrepreneurship for people of color will move the city forward in the recovery, while preserving the culture and personal connections small businesses nurture in our neighborhoods.”
 
“Employee-ownership is a powerful and longstanding strategy for bolstering business resiliency, preserving jobs, generating wealth, and cultivating a sense of ownership amongst working people, especially employees of color, in their workplace and in this nation,” said Deputy Mayor for Strategic Policy Initiatives J. Philip Thompson. “I’m excited the City will support owners to sell their businesses to their employees towards advancing an equitable recovery and closing the racial wealth gap." 
 
Employee Ownership NYC offers businesses and workers support in adopting this compelling business model. The launch of a rapid response hotline, Owner to Owners, will ensure that more businesses access these services. The service is available at www.Owner2Owners.NYC or at 646-363-6592 and offered in ten languages: English, Spanish, Chinese-Mandarin, Russian, Haitian Creole, Korean, Vietnamese, Urdu, Bengali, and Arabic.
 
Employee owned firms are better for communities, employees, and businesses themselves. Research shows that since the onset of COVID-19, majority employee-owned firms have retained four times more jobs than their non-employee owned counterparts and are better equipped to manage uncertainties and risks associated with economic downturns. Selling all or part of the business to their employees can help business owners keep their doors open and increase financial security. Although 90 percent of business owners plan to use liquidity from their businesses to fund retirement, 85 percent of business owners do not have a succession plan and 70-80 percent of businesses put onto the market do not sell.
 
Employee owned companies provide more opportunities for workers to build wealth, particularly workers of color. Workers at employee owned companies are seven times less likely to be laid off than their counterparts. And workers of color at employee owned companies also have 79 percent higher median household net worth and 30 percent higher median income from wages than their counterparts.
 
“Innovation, collaboration, and adaptability are key when envisioning how small businesses will recover from the challenges posed by COVID-19. The launch of the Employee Ownership program is a powerful way to assist business owners in selling their business to their employees, giving workers a personal stake in helping the business succeed,” said Jonnel Doris, Commissioner of the NYC Department Small Business Services. “SBS is ready and here to help business owners transition to this model to ensure that they preserve their legacy and keep jobs in their community.”
 
“Ownership is a crucial component of addressing the racial wealth gap. With today’s announcement, the City is taking a bold step to support entrepreneurs looking to sell their business to convert to an employee-ownership model,” said Sideya Sherman, Executive Director of the Taskforce on Racial Inclusion and Equity. “Owner to Owners will ensure business continuity while saving jobs and offering employees a real opportunity to build assets and control their financial future.”
 
Four community-based organizations – the Democracy at Work Institute, The Working World, the ICA Group, and the Business Outreach Center Network – will offer expert support for business owners considering and implementing the transition to employee ownership. The program is expected to reach at least 20,000 businesses.
 
Specific services offered to interested businesses will include:
  • Initial consultation and Eligibility Assessment
  • Succession planning, including estimate of business value
  • Business Readiness Assessment
  • Access to capital, depending on eligibility
  • Guidance through sale process
  • Training and education for founders, managers, and staff to support successful ownership transition.
 
This builds-on the foundations laid by City Council through the Worker Cooperative Business Development Initiative (WCBDI), a program administered by Small Business Services (SBS).
 
“At this critical moment, alternative business structures and solutions for sustainability offer the real chance to support wealth-building for underserved New Yorkers and support community economies. Business Outreach Center Network and BOC Capital CDFI are committed to this collaborative effort that promises to advance inclusive business development in NYC,” said Nancy Carin, Executive Director of The Business Outreach Center (BOC) Network.
 
Service Providers Background:

  • The Business Outreach Center (BOC) Network is a micro-enterprise/small business development organization focused on inclusive business development. BOC delivers customized business services to under-served entrepreneurs in the New York City metropolitan area as well as capacity-building services to organizations establishing and operating community and micro-enterprise development programs. 
  • The ICA Group is a leading expert on employee ownership and the oldest national organization dedicated to the development of worker cooperatives. ICA's Keep the Doors Open Business Resilience Program helps business owners preserve their retirement savings, legacy, and local jobs by determining whether selling all or part of the business to their employees is right for them. The ICA Group administers the Fund for Jobs Worth Owning, which provides investment capital and gap financing for businesses transitioning to employee ownership.
  • The Working World a leading partner for business owners interested in selling their company to their employees, with over 15 years of experience providing the technical assistance and financial capital needed to ensure a smooth transition to employee-ownership. As a certified Community Development Financial Institution, The Working World has invested millions of dollars in employee-owned businesses and conversions. The Working World is part of the Mayor’s Equitable Industrial Development (EqID) Initiative.
  • The Democracy at Work Institute (DAWI) works to expand the worker cooperative model to reach communities most directly affected by social and economic inequality, specifically people of color, recent immigrants, and low-wage workforces. DAWI is a movement-based think-and-do tank supporting worker cooperatives to grow to a scale that creates meaningful change in the economy through research, innovation, and education.

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