Sentencing Archives - Page 12 of 21

Maryland fraudster sentenced to more than 9 years in prison for his role in $28 million ‘1st Million Dollars’ Ponzi scheme

Posted on March 27, 2023 by Chris Montcalmo

GREENBELT, MD—A Maryland man has been sentenced to prison for his role in a massive Ponzi scheme. U.S. District Judge Theodore D. Chuang has sentenced John Erasmus Frimpong, 42, of Upper Marlboro, to 114 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud, conspiracy to commit securities fraud, and securities fraud, in […]

Maryland MS-13 gang member sentenced to life in prison for a racketeering conspiracy, including murder

Posted on March 8, 2023 by News Desk

BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]

Previously convicted Baltimore County sex offender sentenced to 15 years in prison for possession of child pornography

Posted on March 3, 2023 by Chris Montcalmo

BALTIMORE, MD—A previously convicted Baltimore County man has been sentenced to prison on child pornography charges. U.S. District Judge Stephanie A. Gallagher has sentenced August Candeloro III, a/k/a “Nick,” 35, of Catonsville, to 15 years in federal prison, followed by lifetime supervised release, for a federal charge of possession of child pornography. The sentence was announced by United States Attorney […]

Baltimore man sentenced to 25 years in prison for carjacking, armed robbery conspiracy in which 2 people were killed

Posted on February 10, 2023 by Chris Montcalmo

BALTIMORE, MD—A Baltimore man will spend more than two decades in prison for his part in a carjacking and armed robbery conspiracy. U.S. District Judge Stephanie A. Gallagher this week sentenced David Banks, 29, of Baltimore, to 25 years in federal prison, followed by five years of supervised release, for a carjacking and armed robbery conspiracy, including six armed robberies […]

Director of Towson pain management clinic sentenced for conspiracy to distribute, dispense oxycodone

Posted on January 24, 2023 by Chris Montcalmo

BALTIMORE, MD—The director of a Towson pain management clinic has been sentenced for conspiracy to distribute and dispense oxycodone. U.S. District Judge George L. Russell, III on Tuesday sentenced Norman Rosen, 84, of Towson, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense […]

Maryland man sentenced to more than 12 years in prison for sex trafficking of a child

Posted on January 21, 2023 by Chris Montcalmo

BALTIMORE, MD—A Cecil County man has been sentenced to more than 12 years in prison for sex trafficking of a child. On January 17, 2023, U.S. District Judge Ellen L. Hollander sentenced Xavier Lee, a/k/a “X,” 44, of Elkton, to 150 months in federal prison, followed by 25 years of supervised release, for sex trafficking of a minor. Judge Hollander […]

Maryland man sentenced to more than six years in prison for his role in $28 million Ponzi scheme

Posted on January 10, 2023 by Chris Montcalmo

GREENBELT, MD—A Maryland man has been sentenced to more than six years in federal prison for his role in a $28 million Ponzi scheme involving “1st Million Dollars” wealth management company. U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, 63, of Bowie, to 78 months in federal prison, followed by three years of supervised release, for conspiracy, wire […]

Man who killed woman following Carney road rage dispute sentenced to life in prison

Posted on January 6, 2023 by Chris Montcalmo

BALTIMORE, MD—The man who shot and killed a woman then spat on her following a road rage dispute in Carney has been sentenced to life in prison. Ricky Raheem Charles, 32, was sentenced on Thursday to life in prison without the possibility of parole in Baltimore County Circuit Court. At approximately 6:30 p.m. on September 19, 2019, officers responded to […]

Tag: Sentencing