NYC ghost gun operation investigation uncovers fraud, different crimes: DA Bragg

Harris Marley

International Courant

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Manhattan District Lawyer Alvin Bragg on Thursday introduced the indictment of 18 people, a lot of them metropolis staff, for allegedly manufacturing ghost weapons with 3D printers, whereas additionally defrauding the pandemic unemployment help program, and finally burglarizing a residence.

The DA advised reporters throughout a press convention that the investigation began with ghost weapons however led to the invention of fraud and housebreaking.

“As alleged, the takedown of a classy ghost gun manufacturing operation uncovered wide-ranging schemes, together with the hyperlink to an enormous fraud and a deliberate housebreaking,” Bragg mentioned. “These alleged schemes have been orchestrated and largely operated by metropolis staff, a lot of whom abused their positions of public belief for private achieve.”

The indictments stem from an investigation right into a ghost gun manufacturing unit in Cliffie Thompson’s East Village house in 2002. Thompson was indicted in January 2023 because of the continuing investigation which led to the invention of two further ghost gun allegations.

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Manhattan District Lawyer Alvin Bragg (Lev Radin / Pacific Press / LightRocket by way of Getty Pictures / File)

One of many allegations led to an investigation into 56-year-old Craig Freeman and “co-conspirator one,” who had not been named due to a pending arraignment.

Each suspects labored on the Barbara Kleiman Shelter in Brooklyn for the Division of Homeless Companies (DHS).

Freeman and the co-conspirator are charged with fourth-degree conspiracy for buying ghost gun components and making weapons between Could 14, 2022, and Jan. 13, 2023.

The co-conspirator allegedly shared 3D printing information, templates and hyperlinks with Freeman, so he may construct weapons. Bragg mentioned a few of the templates have been titled, “9mm bullet,” “Glock Auto Change,” “journal physique,” and “proper facet body.”

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Manhattan DA Bragg introduced 4 indictments stemming from a ghost gun investigation in 2022. (DA Bragg’s Workplace)

A Glock change is a component that may be printed with a 3D printer and inserted right into a semiautomatic gun to show it into an automated pistol.

Co-conspirator one and 25-year-old Adrienne Manigault have been charged with fourth-degree conspiracy for getting ghost gun components and manufacturing weapons from Could 14, 2022, to Jan. 21, 2023.

The defendants allegedly bought a whole bunch of {dollars}’ price of 3D printing machines and supplies, in addition to ghost gun components.

Bragg’s workplace mentioned Manigault and the co-conspirator texted one another hyperlinks on the place to buy the components and supplies, and infrequently shared footage and movies of the completed merchandise.

Manigault was additionally charged with tampering with bodily proof after allegedly serving to to eliminate proof earlier than investigators may execute a search warrant.

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Ghost weapons are seen on show on the New York Lawyer Normal Letitia James’s workplace in Manhattan. (Luiz C. Ribeiro Archive / NY Day by day Information Archive by way of Getty Pictures)

Proof uncovered within the investigation led to extra discoveries of Pandemic Unemployment Help (PUA) fraud, allegedly led by “co-conspirator one” and 35-year-old Charde Baker, additionally an worker of DHS.

Bragg mentioned Baker labored at DHS till turning into an worker with the New York Police Division. She was terminated from the NYPD in 2023, and rehired by DHS.

Baker and the co-conspirator, together with a number of different DHS staff, are accused of utilizing their positions to steal private info that recognized unsuspecting people, together with homeless individuals, to commit fraud, Bragg mentioned.

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New York Metropolis Mayor Eric Adams speaks throughout a information convention with Lawyer Normal Letitia James and others relating to unlawful, and largely untraceable “ghost weapons” in June 2022.   (Spencer Platt / Getty Pictures / File)

Together with co-conspirator one and Baker, Freeman, 36-year-old Latricia Kitchens, 38-year-old Garret Whetsell, each DHS staff, and 12 different defendants have been charged with fourth-degree defrauding the PUA program. Bragg mentioned most of the defendants have been additionally charged with first-degree grand larceny and different crimes.

From April 17, 2020, to Oct. 5, 2021, the defendants allegedly took the non-public figuring out info and submitted fraudulent PUA claims to the New York State Division of Labor (DOL) of their title, with out their data. As soon as the claims have been authorised, the DOL issued financial institution playing cards to the addresses offered on the purposes, which have been typically their very own house addresses.

Later within the course of, the defendants used an deal with on the Higher East Aspect mail route for “co-conspirator three,” who was a United States Postal Service worker. The USPS worker allegedly would intercept the mail and supply the playing cards to the opposite defendants.

An instance of a 3D-printed ghost gun throughout a statewide gun buyback occasion held by the workplace of the New York State Lawyer Normal, in Brooklyn, April 29, 2023.
(Yuki Iwamura/AFP by way of Getty Pictures)

The DA alleges that the defendants filed 170 false purposes price $1.2 million in payouts.

The cash was allegedly used to help lavish life that enabled journeys to Mexico and Tanzania.

A number of the different defendants within the PUA fraud scheme have been 30-year-old Shanice Robers, who labored as an NYPD college security agent; 32-year-old Dawayne Bell, who labored with the New York Metropolis Housing Authority; 33-year-old David Barr, an MTA worker; and 43-year-old Sabur Khalifah, who labored for the USPS.

Within the fourth indictment, Bragg’s workplace charged 34-year-old Sameera Robers Baker and different defendants with second-degree housebreaking after they allegedly broke into “co-conspirator one’s” house on Nov. 23, 2020.

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Paperwork counsel that from Nov. 15-23, 2020, Baker allegedly despatched a textual content saying “co-conspirator one” was holding 1000’s of {dollars} of the group’s proceeds from the PUA fraud in a protected in his house. The claims allegedly led to “co-conspirator one’s” house being burglarized beneath Baker’s course.

“We see a transparent hyperlink between these participating in violent crimes and conventional white-collar fraud on the similar time,” Bragg mentioned. “My Workplace will proceed leveraging the experience and instruments accessible at our disposal to dismantle most of these interconnected schemes, regardless of how complicated they’re.”

NYC ghost gun operation investigation uncovers fraud, different crimes: DA Bragg

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