19 Members And Associates Of Violent Street Gang In The Bronx Charged In Federal Court With Racketeering, Narcotics, Robbery, Extortion, And Firearms Offenses
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York (“NYPD”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), and James J. Hunt, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), announced charges yesterday against 19 members and associates of the “Slut Gang,” a violent street gang operating in the Bronx, New York, primarily at the Boston Secor public housing development (“Secor”). The defendants are charged with racketeering conspiracy, narcotics conspiracy, robbery conspiracy, extortion, and firearms offenses.
Acting Manhattan U.S. Attorney Joon H. Kim said: “Today’s indictment charges members and associates of a violent street gang with allegedly wreaking havoc on the streets of the Northern Bronx for years, committing countless acts of violence against rival gang members and innocents alike. Thanks to the terrific investigative work of the NYPD’s Bronx Gang Squad, HSI’s Violent Gang Unit, and the New York Field Division of the DEA, these alleged criminals will face justice in federal court.”
NYPD Commissioner James P. O’Neill said: “This gang allegedly acted with impunity in the Bronx. But this morning, detectives and agents carried out precise, targeted arrests against the defendants who, as alleged, committed robberies, shootings, and other violence to protect their drug trade. Tonight, the Bronx will be even safer because of the persistence of our detectives, DEA and HIS agents, and prosecutors in the Southern District who brought today’s charges.”
HSI Special Agent-in-Charge Angel M. Melendez said: “Drugs, guns, and robbery are just the beginning of the charges faced by members of the Slut Gang. This is a violent street gang with alleged involvement in shootings, stabbings, and beatings over several years. The collaboration between federal and local law enforcement agencies is paramount to gang investigations in New York and forcing gang members to face charges for their actions.”
DEA Special Agent-in-Charge James J. Hunt said: “Gangs in New York that allegedly traffic drugs throughout our city streets fuel addiction and violent crime. Law enforcement’s focused efforts to reclaim our city from these gangs have led to numerous takedowns over the past three years and yesterday’s arrests.”
According to the Superseding Indictment unsealed in Manhattan federal court and other publicly filed documents:
The Superseding Indictment arises from a joint investigation, beginning in 2014, by the NYPD, HSI, the DEA, and the Bureau of Alcohol, Tobacco, Firearms & Explosives into a number of warring street gangs in the Northern Bronx. On April 27, 2016, 120 members of two of these gangs – the Big Money Bosses (“BMB”) and the 2Fly YGz (“2Fly”) – were charged in two cases pending now before United States District Judges Alison J. Nathan and Lewis A. Kaplan – U.S. v. Nico Burrell et al., and U.S. v. Laquan Parrish et al. Forty-seven of 63 defendants in Burrell have already pled guilty, and 49 of 57 defendants in Parrish have already pled guilty.
One of the primary rivals of BMB and 2Fly was the Slut Gang. The Superseding Indictment charges members and associates of the Slut Gang with numerous acts of fatal and non-fatal violence during last several years, including shootings, stabbings, slashings, beatings, extortion, and robberies, as well as drug dealing.
To date, agents and officers have seized, among other evidence, quantities of crack, heroin, MDMA, and marijuana, as well as firearms and ammunition. During the investigation, pursuant to court-authorized electronic surveillance, agents and officers also intercepted hundreds of phone calls, during many of which various members and associates of the
Slut Gang discussed their racketeering and narcotics activities.
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In a coordinated operation, 12 defendants were arrested in New York Wednesday and yesterday. They were presented yesterday afternoon in Manhattan federal court. Defendant KERMIT IRIZARRY was in custody on state charges and was transferred to federal custody. Defendant MAURICE STEELE was arrested and was presented yesterday in the Middle District of Florida. Defendant STEVE BORIA was already in federal custody on a related charge. The following defendants are still being sought: NIORGE LOPEZ, JONATHAN FERRELL, DAYVON WILSON, and ISAIAH GRANT. Charts identifying each defendant, the charges, and the maximum penalties are attached to this release.
The case is assigned to U.S. District Judge Ronnie Abrams.
Mr. Kim praised the outstanding investigative work of the NYPD’s Bronx Gang Squad, HSI’s Violent Gang Unit, and the New York Field Division of the DEA, as well as the United States Marshals’ Service, New York State Office of Probation, and New York State Division of Parole for their assistance in yesterday’s arrests. He also thanked the Bronx County District Attorney’s Office and the Department of Investigation for their support in this ongoing investigation.
The Office’s Violent and Organized Crime Unit is overseeing the case. Assistant U.S. Attorneys Rachel Maimin, Hagan Scotten, Jessica Feinstein, Drew Johnson-Skinner, and Alison Moe are in charge of the prosecution.
The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
 As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.