Sunday, October 27, 2019

13 Members And Associates Of Mac Baller Brims Charged With Racketeering, Narcotics, And Firearms Offenses


Indictment Includes Charges for Five Attempted Murders

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James O’Neill, the Commissioner of the New York City Police Department (“NYPD”), and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), today announced the unsealing of an Indictment charging 13 members and associates of the Mac Baller Brims gang that operated in and around the Mount Hope section of the Bronx with racketeering, narcotics, and firearms offenses, including five attempted murders between September 2018 and July 2019. 

Of the 13 defendants, eight – DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” JUSTIN COLON, a/k/a “Lindo,” MICHAEL ROWE, a/k/a “MJ,” CARLOS RIVERA, a/k/a “Nug,” JAHUAN POLLARD, a/k/a “Flip,” CARLOS ROSARIO, a/k/a “Baby Bottle,” a/k/a “Carlito,” a/k/a “Barlito,” a/k/a “Barlos,” JUAN TEJADA, a/k/a “Gotti,” and CHRISTIAN LIVERMAN – were taken into federal custody in New York earlier today.  They were presented before Magistrate Judge Debra Freeman today.  Defendant DAVON MCCULLOUGH, a/k/a “Yung,” a/k/a “Dayday,” was also taken into federal custody in Virginia earlier today, and he was to be presented before Magistrate Judge Lawrence R. Leonard today.  Two other defendants – DARRELL LAWRENCE, a/k/a “Capo,” and GIBRIL DARBOE, a/k/a “Mouse,” a/k/a “G Money” – are currently in state custody in Maine on related charges and will be presented in the District of Maine on a later date.  The case has been assigned to U.S. District Judge J. Paul Oetken.    
Manhattan U.S. Attorney Geoffrey S. Berman said:  “As alleged, the defendants wreaked havoc on the Mount Hope section of the Bronx, through acts of violence and narcotics trafficking as members of the Mac Baller Brims.  Thanks to the outstanding work of our law enforcement partners at the NYPD, HSI, and DEA, the defendants now face federal charges for these very serious crimes.”
Police Commissioner James O’Neill said:  “This case highlights the NYPD’s relentless pursuit of those few individuals who drive the worst kinds of violence and disorder.  Our success reflects how New Yorkers share in our responsibility to keep families and neighborhoods safe to aid us in reducing crime beyond our record-lows.  I want to commend our partners in the U.S. Attorney’s Office for the Southern District, and the members of Homeland Security Investigations, and the DEA, for working together to dismantle a group allegedly responsible for shootings, robberies, drug-dealing, and more.” 
HSI Special Agent-in-Charge Peter C. Fitzhugh said:  “This investigation exemplifies law enforcement partnerships prevailing over a criminal enterprise only looking to benefit from chaos.  HSI will not back down and will not stop our fight to secure our communities and our nation from violence and narcotics distribution.  Criminal organizations like the Mac Baller Brims should take note that combined law enforcement efforts like this investigation with HSI, the NYPD and DEA along with the United States Attorney’s Office in the Southern District of New York only thrive our resolve to end their existence and eliminate any financial gains they hope to profit.”
According to the allegations in the Indictment unsealed today in Manhattan federal court[1]:
The Mac Baller Brims were a criminal enterprise, and their members and associates committed numerous acts of violence, including shootings, in and around the Bronx.  They engaged in such acts to preserve and protect their power, territory, and profits, and to promote and enhance the gang and its criminal activities.  Members of the gang also enriched themselves by committing robberies and by selling drugs, such as crack cocaine, heroin, fentanyl, cocaine, oxycodone, and marijuana, including in New York and in Maine.  While conducting their drug business, members and associates of the gang used, carried, and possessed firearms, and members of the gang brandished and fired those guns on multiple occasions since 2017.           
Count One of the Indictment charges DARRELL LAWRENCE, DAVON MCCULLOUGH, GIBRIL DARBOE, DERRICK CASADO, JUSTIN COLON, MICHAEL ROWE, CARLOS RIVERA, JAHUAN POLLARD, CARLOS ROSARIO, DAVONTE GARCIA, and JOSE NOUEL with conspiring to conduct and participate in the conduct and affairs of the Mac Ballers enterprise through a pattern of racketeering activity, including through acts involving murder, robbery, and narcotics distribution.
Counts Two and Three charge ROWE with assault and attempted murder in aid of racketeering in connection with a September 14, 2018, shooting, and a related firearms offense.
Counts Four and Five charge COLON with assault and attempted murder in aid of racketeering in connection with a March 9, 2019, shooting, and a related firearms offense.
Counts Six and Seven charge CASADO with assault and attempted murder in aid of racketeering in connection with a May 17, 2019, shooting, and a related firearms offense.
Counts Eight and Nine charge ROSARIO with assault and attempted murder in aid of racketeering in connection with a July 18, 2019, attempted shooting, and a related firearms offense.
Counts Ten and Eleven charge ROSARIO with assault and attempted murder in aid of racketeering in connection with a July 20, 2019, shooting, and a related firearms offense.
Count Twelve charges LAWRENCE, MCCULLOUGH, DARBOE, CASADO, COLON, ROWE, RIVERA, POLLARD, ROSARIO, GARCIA, and NOUEL, as well as JUAN TEJADA and CHRISTIAN LIVERMAN, with conspiring to distribute and possess with intent to distribute crack cocaine, heroin, fentanyl, cocaine, oxycodone, and marijuana.
Count Thirteen charges LAWRENCE, MCCULLOUGH, DARBOE, CASADO, COLON, ROWE, RIVERA, POLLARD, ROSARIO, GARCIA, NOUEL, TEJADA and LIVERMAN with using, carrying, possessing, brandishing, and discharging firearms during and in relation to a narcotics conspiracy.
Charts containing the names, ages, residences, 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.
Mr. Berman praised the outstanding work of the NYPD and HSI on this investigation, and thanked the Drug Enforcement Administration for its assistance.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[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.
COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Racketeering conspiracy

18 U.S.C. § 1962(d)
DARRELL LAWRENCE
DAVON MCCULLOUGH
GIBRIL DARBOE
DERRICK CASADO
JUSTIN COLON
MICHAEL ROWE
CARLOS RIVERA
JAHUAN POLLARD
CARLOS ROSARIO
DAVONTE GARCIA
JOSE NOUEL
Life in prison
2
Assault and attempted murder in aid of racketeering

18 U.S.C. §§ 1959 and 2
MICHAEL ROWE
20 years in prison
3
Using, carrying, possessing, brandishing, and discharging a firearm

18 U.S.C.
§§ 924(c)(1)(A)(i), (ii), (iii), and 2
MICHAEL ROWE
Life in prison

Mandatory minimum of 10 years in prison
4
Assault and attempted murder in aid of racketeering

18 U.S.C. §§ 1959 and 2
JUSTIN COLON

20 years in prison
5
Using, carrying, possessing, brandishing, and discharging a firearm

18 U.S.C.
§§ 924(c)(1)(A)(i), (ii), (iii), and 2
JUSTIN COLON
Life in prison

Mandatory minimum of 10 years in prison
6
Assault and attempted murder in aid of racketeering

18 U.S.C. §§ 1959 and 2
DERRICK CASADO

20 years in prison
7
Using, carrying, possessing, brandishing, and discharging a firearm

18 U.S.C.
§§ 924(c)(1)(A)(i), (ii), (iii), and 2
DERRICK CASADO

Life in prison

Mandatory minimum of 10 years in prison
8
Assault and attempted murder in aid of racketeering

18 U.S.C. §§ 1959 and 2
CARLOS ROSARIO
20 years in prison
9
Using, carrying, possessing, and brandishing a firearm

18 U.S.C.
§§ 924(c)(1)(A)(i), (ii), and 2
CARLOS ROSARIO
Life in prison

Mandatory minimum of 7 years in prison
10
Assault and attempted murder in aid of racketeering

18 U.S.C. §§ 1959 and 2
CARLOS ROSARIO
20 years in prison
11
Using, carrying, possessing, brandishing, and discharging a firearm

18 U.S.C.
§§ 924(c)(1)(A)(i), (ii), (iii), and 2
CARLOS ROSARIO
Life in prison

Mandatory minimum of 10 years in prison
12
Narcotics conspiracy

21 U.S.C. § 846
DARRELL LAWRENCE
DAVON MCCULLOUGH
GIBRIL DARBOE
DERRICK CASADO
JUSTIN COLON
MICHAEL ROWE
CARLOS RIVERA
JAHUAN POLLARD
CARLOS ROSARIO
DAVONTE GARCIA
JOSE NOUEL
JUAN TEJADA
CHRISTIAN LIVERMAN
Life in prison

Mandatory minimum of 10 years in prison
13
Using, carrying, possessing, brandishing, and discharging firearms

18 U.S.C.
§§ 924(c)(1)(A)(i), (ii), (iii), and 2
DARRELL LAWRENCE
DAVON MCCULLOUGH
GIBRIL DARBOE
DERRICK CASADO
JUSTIN COLON
MICHAEL ROWE
CARLOS RIVERA
JAHUAN POLLARD
CARLOS ROSARIO
DAVONTE GARCIA
JOSE NOUEL
JUAN TEJADA
CHRISTIAN LIVERMAN
Life in prison

Mandatory minimum of 10 years in prison


DEFENDANT
AGE
RESIDENCE
DARRELL LAWRENCE,
a/k/a “Capo”
29
Bronx, New York
DAVON MCCULLOUGH,
a/k/a “Yung,” a/k/a “Dayday”
32
Newport News, Virginia
GIBRIL DARBOE,
a/k/a “Mouse,” a/k/a “G Money”
22
Bronx, New York
DERRICK CASADO,
a/k/a “Big Bank,” a/k/a “Papa D”
19
Bronx, New York
JUSTIN COLON,
a/k/a “Lindo”
20
Bronx, New York
MICHAEL ROWE,
a/k/a “MJ”
19
Bronx, New York
CARLOS RIVERA,
a/k/a “Nug”
18
Bronx, New York
JAHUAN POLLARD,
a/k/a “Flip”
18
Bronx, New York
CARLOS ROSARIO,
a/k/a “Baby Bottle,”
a/k/a “Carlito,”
a/k/a “Barlito,”
a/k/a “Barlos”
18
Bronx, New York
DAVONTE GARCIA,
a/k/a “VT”
22
Bronx, New York
JOSE NOUEL,
a/k/a “Tutu”
22
Bronx, New York
JUAN TEJADA,
a/k/a “Gotti”
19
Bronx, New York
CHRISTIAN LIVERMAN
27
Bronx, New York

Attorney General James Announces Election Protection Hotline To Open During Early Voting


Attorney General’s Office Will Troubleshoot Election Issues
During New York’s First Early Voting Period

Voters Experiencing Problems Can Call 1-800-771-7755

 New York Attorney General Letitia James announced that the Attorney General’s Office will make its Election Protection Hotline available to voters during New York’s first early voting period, beginning on October 26, and lasting until November 3. Voters that experience problems casting early ballots, can report issues to the Attorney General’s Office from 9:00 AM until 6:00 PM each day of the early voting period, by calling 800-771-7755 or emailing election.hotline@ag.ny.gov.

“Voting is one of our most basic democratic rights, so we must do everything in our power to protect that right,” said Attorney General James. “Early voting is a commonsense measure that will provide greater accessibility and convenience to New Yorkers across the state and ensure that they have ample time to cast their ballot and make their voices heard. We are opening our Election Protection Hotline every day of early voting to protect every New Yorkers’ fundamental right and ensure our first early vote is a successful one. I urge all New Yorkers to vote early.”
This election will offer New Yorkers their first opportunity to vote early. Starting tomorrow, Saturday, October 26 through Sunday, November 3, registered voters in New York will be able to cast a ballot in-person at certain designated poll sites.
Each county Board of Elections will make one or more sites available to registered voters to cast ballots early. Those poll sites will only open for certain hours each day. To find details about early voting poll sites and the hours that those poll sites will be open, New Yorkers can check the website of their county Board of Elections or check the VoteEarlyNY website.
Importantly, voters residing in New York City or in the counties of Westchester or Orange have been assigned particular early voting poll sites by their local Board of Elections. As a result, in order to cast an effective early vote, voters must vote at the particular polling site assigned to them. Voters in Albany County have also been assigned a particular polling site, but these voters have the option of casting a ballot at the Albany County Board of Elections office. Voters in every other county of the state have the benefit of voting early at any early voting poll site in their county.
Additionally, there are several other key changes in election law that were enacted this year, which will be in effect throughout New York State. Most importantly, registered voters who have moved from one county in New York to another county within the state may now cast a ballot — during early vote or on Election Day — at their new residence without resubmitting an entirely new registration form. This can be done by filing out an affidavit ballot at their new residence’s local poll site. Voters can contact their local Board of Elections if they need help locating their new polling site or reach out to the New York Attorney General’s Office by calling 800-771-7755 or emailing election.hotline@ag.ny.gov.
The New York Attorney General’s Office has operated the voter access hotline since November 2012. During previous elections, the office fielded hundreds, and sometimes thousands, of complaints from voters across the state, and worked with local election officials and others to address issues. In 2017, in part from information received from an Election Hotline, the Attorney General’s Office sued and secured a consent decree with the New York City Board of Elections regarding voter registration purges.
The Election Day Hotline is part of the New York Attorney General’s Office ongoing effort to reduce barriers to voting. Attorney General James reminds all registered voters that they have the right to accessible elections. In addition, all registered voters have the right to vote free from coercion or intimidation, whether by election officials or any other person.

Comptroller Stringer Spotlights Creative Sector’s Critical Contributions to NYC Economy in Expansive New Report




Creative sector employs nearly 300,000 New Yorkers; spurs $110 billion in economic activity and accounts for one in every eight dollars of New York City’s annual economic output
Over one-third of creative sector workers are self-employed; many struggle with precarious employment and affordability
Comptroller unveils roadmap to build the creative economy of the future — promote and expand the creative sector, mitigate affordability issues, and address inequities and underrepresentation
   New York City Comptroller Scott M. Stringer today released a comprehensive new report on the creative economy in New York City, showing that the creative sector spurs $110 billion in economic activity, employs nearly 300,000 New Yorkers, and now accounts for one out of every eight dollars of New York City’s annual economic output. The Comptroller’s analysis provides a comprehensive and up-to-date overview of the state of this iconic sector and its workforce – showcasing the sector’s importance to the city and identifying recommendations to build the creative economy of the future by strengthening the relationship between City government and creative institutions and programming.
“New York City is the creative capital of the world, and this report shows how the sector at the heart and soul of our city is also a pillar of our economy.  From Broadway to local theater groups, film studios to artists’ studios, New York City’s creative sector is as much a core industry of our city as banking or real estate or law. We need to invest in strengthening the creative economy to support and recognize it as the engine of opportunity that it is,” said New York City Comptroller Scott M. Stringer. “New York City is the crossroads of creativity. This report provides a thoughtful and comprehensive roadmap for the City to fully realize the potential of the creative economy, expand opportunities to all New Yorkers, and build a thriving, diverse creative sector for the future.”

The State of the Creative Economy and the Creative Workforce Today

  • The sector – comprising industries from the performing arts to advertising, film and television to museums and art galleries, publishing, fashion, design and architecture, as well as thousands of independent artists, designers and others — employs 293,000 people, pays $30 billion annually in earnings, and accounts for one in every eight dollars in economic output.
  • The U.S. creative sector is increasingly concentrated in New York City. Twelve percent of creative sector jobs are located in the City – compared to 3 percent of all U.S. jobs – reaching as high as one in every 5 jobs nationally in the publishing, advertising, and fashion design industries.
  • At the same time, volatile employment situations for some creative workers, high rates of self-employment, and a growing affordability crunch contribute to economic insecurity among much of the creative workforce, challenging New York City’s continued pre-eminence as a creative hub. Lack of diversity among creative workers also remains a challenge.

The Future of the Creative Economy

Comptroller Stringer’s report details a series of recommendations aimed at strengthening and sustaining the creative sector in New York City. In particular, the report emphasized the importance of establishing a comprehensive citywide strategy to sustain and promote this economically-important sector, better connect all New Yorkers with cultural opportunities and careers, and ensure that creative workers are equipped to continue to thrive in New York City.  These include:
  • Better integrating the work of multiple City agencies and entities through the creation of a deputy-mayor level task force to elevate the attention and focus of City government on this critical sector. City entities that are most actively engaged with the sector include the Department of Cultural Affairs (DCLA), the Mayor’s Office of Media and Entertainment (MOME), New York City Economic Development Corporation (EDC), and NYC & Company.
  • Creating and promoting Cultural Districts throughout the city modeled on existing districts such as Fifth Avenue’s Museum Mile, the Brooklyn Cultural District, Kaufman Arts District in Queens, and the Little Haiti Cultural and Business District in Flatbush to promote neighborhood cultural resources as engines of local development as well sources of community enrichment
  • Help expand and diversify the sector by improving the capital funding process for non-profit organizations and cultural organizations so they can continue to provide opportunity and enrichment in communities.
  • Incentivizing the conversion of industrial spaces such as former manufacturing or commercial sites for creative sector uses, and using existing public spaces such as New York City Department of Education (DOE) dance studios, music rooms, theaters, visual arts rooms and media arts rooms.

Deepen Connections to Local Communities

Comptroller Stringer’s report highlighted the need to better connect the city’s cultural organizations with local residents and communities, which can help promote diversity in the sector. In addition to the role Cultural Districts can play, recommendations detailed in the report included:
  • Ensuring that every NYC public school student receives arts and creative education in schools and partnering with local arts organizations as resources for public school arts education.
  • Bolstering support for arts programming for at-risk and underserved youth, including the criminal justice-involved, to create pathways for careers in the creative sector.

Supporting the Creative Workforce

Over one-third of the creative sector workforce were self-employed in 2017, leaving them especially economically vulnerable in a City with a growing affordability challenge. The Comptroller’s report outlines several proposals to support this significant segment of New York’s workforce by connecting them to benefits and protections available to most fulltime employees, including health insurance and retirement benefits, wage protection, and unemployment insurance. The recommendations include:
  • Supporting state legislation to combat wage theft by broadening the New York State Department of Labor’s oversight and enforcement authority to ensure that freelancers receive the same wage protections as traditional employees.
  • Supporting access to quality, affordable health insurance for all freelancers and creative workers, particularly as nearly 10 percent of creative workers in the city lack health insurance.
  • Expanding unemployment benefits to creative and freelance workers.
  • Creating new affordable housing and workspaces such as renovating industrial spaces to fit individual, communal, commercial, and residential needs of artists, freelancers, and creative workers.
NYC Creative Sector Employment, 2017
Change in Residents in Creative Occupations by Neighborhood, 2008-2017
The Creative Workforce in New York City
Occupation20082017Pct. Change
Actors9,25511,50924.4%
Architects12,70313,2164.0%
Artists17,68117,447-1.3%
Sound Operators and Media Editors13,75016,93523.2%
Dancers and Entertainers5,2155,3121.9%
Designers52,53061,49617.1%
Writers, Authors and Editors41,51348,05315.8%
Musicians12,21814,22116.4%
Photographers12,18511,709-3.9%
Producers and Directors19,16722,45517.2%
Total, Creative Occupations196,217222,35313.3%
Total, All NYC Occupations3,817,5524,131,1578.2%
Creativ
SOURCE: NYC Comptroller’s Office from Census Bureau Microdata
Percent Change in NYC Creative Employment by Industry, 2008 to 2017
Share of Self-Employed NYC Creative Workers, 2017
e Workers as Percent of Total
5.1%5.4%