As the impending Oct. 24 money laundering and racketeering trial looms over The Inc (formerly The Inc.) and the Gotti brothers (Irv and Chris Lorenzo), the Federal government slowly begins to reveal its case against the once powerful label.
In response to a motion by the Gotti brothers? lawyer to declare the search of Irv's offices unconstitutional, the Federal government filed a 50-page memorandum in opposition to suppress the evidence.
The memorandum outlines for the very first time, the case against Irv and Chris Gotti in great detail.
The document was submitted to the US District Court after Gerald Lefcourt, attorney for Irv Gotti, filed a motion to declare the search of Irv's offices unconstitutional.
Lefcourt also sought to discredit affidavits from IRS criminal agent Francis Mace who claimed the label was funded by Kenneth ?Supreme? McGriff and that Supreme and Irv put chart topping rapper Curtis ?50 Cent? Jackson under surveillance.
Filed on September 26 by Roslynn Mauskopf, US Attorney for the Eastern District of New York, the document contends that the defendants? motions are meritless and should be denied without a hearing based on the fact that there is no basis to suppress the text pager records, which were obtained with a search warrant.
The memorandum also addresses the issue of claims by Francis Mace by documenting that ?any alleged inaccuracies were not material to the finding of probable cause, given that the defendants did not dispute that probable cause existed to search for evidence of the McGriff?s use of false identification documents to travel, which Murder, Inc. arranged for and paid.?
Further, the memorandum also states that, ?the defendants have no standing to suppress a search of a storage office containing bookkeeping records that agents learned of through bookkeeper Cynthia Brent.?
Cynthia Brent, The Inc.'s former bookkeeper, was also indicted and charged with laundering over $1 million in drug money and structuring cash to avoid federal reporting conditions.
Brent pleaded guilty on September 21 and as part of her plea bargain; she revealed how she structured financial transactions to avoid currency reporting requirements - breaking down cash deposits for the label in amounts less than $10,000 so the bank wouldn't report them.
The memorandum also provides a first-hand look into the secret world of Murder Inc and their ties to McGriff.
While the Gotti brothers asserted that McGriff played an insignificant role in Murda Inc., the Federal documents painted a very different picture and revealed that he had a noteworthy yet largely secret position at Murder, Inc.
A review of the documents shows that:
* In 2001, McGriff told arresting officers on the 2001 state gun charge that he worked for Def Jam.
* Text messages reflected that McGriff regularly was present at the offices of Murder, Inc., and that he instructed his associates to call him there.
*Text messages and subpoenaed records proved that Murder, Inc. employees made travel arrangements, including flight and hotel accommodations, for McGriff using aliases, and that Murder, Inc. paid for these trips.
* Text messages showed that McGriff had reviewed business contracts on behalf of Murder, Inc. rap artist Ja Rule.
In addition to the money laundering and racketeering charges, the Gotti brothers are also the subject of a federal investigation into the beating death of a New York drug dealer.
As AllHipHop.com reported earlier this year, the Federal government is investigating the 1993 beating of a man named Anthony Sylvester, who was beaten with a two-by-four ?embedded with nails.?
Sylvester?s body was dumped in a vacant lot in Manhattan. He survived his wounds, but was comatose for eight months.
Sylvester survived ten years with 24-hour medical attention and succumbed to his wounds in October of 2003.
The Inc. became the subject of Federal investigation when it was alleged that the successful music label was bankrolled McGriff, a notorious drug dealer who also allegedly involved in the shooting of hip-hop superstar 50 Cent.
McGriff, a longtime friend Irv Gotti, allegedly provided proceeds from drug trafficking in New York and Maryland as "start-up money" for the powerhouse music label, which is home to Ja Rule and Grammy Award winner Ashanti.
The Federal trial is set to begin on Oct. 24. Previously unreleased details from both Irv and Chris Gotti are expected to surface in "Queens Reigns Supreme," a new book by Ethan Brown, which reveals the history of Queens drug dealers and the music industry.
Fbi Reveals Case Against Inc
Argue over who has the illest punchlines in the game. What your favorite songs are, the latest albums, and any other creative idea that will inspire thought provoking conversation.
Moderator: Loon E Lou
- lunathecursedangel
- Lyrically Inclined
- Offline
- Posts: 135
- Joined: Thu Jan 05, 2006 11:05 am
- Wins: 0
- Losses: 0
- Location: Winnipeg MB Canada
- Contact:
Return to “Hip Hop Discussion”
Jump to
- Illest News
- ↳ Illest News
- ↳ New Users
- ↳ The Lounge
- ↳ Sports Arena
- ↳ Interviews
- Battle Central
- ↳ Callout Section
- ↳ Text Battle Grounds
- ↳ Classic Text Battles
- ↳ Closed Text Battles
- ↳ Illest Lyrics Belt Holders
- ↳ Illest Audio League
- ↳ Audio Battle Grounds
- ↳ Classic Audio Battles
- ↳ Closed Audio Battles
- ↳ Beat Battle Grounds
- ↳ Closed Beat Battles
- ↳ Tournaments
- ↳ Past Tournaments
- ↳ ICE STORM 2006
- ↳ Blood Stained Fields
- ↳ Punchline Tournament
- ↳ New Year Kick Off Tourney 2007
- ↳ TAG TEAM BATTLE ROYALE
- ↳ Superstar Tournament
- ↳ The Old School Classic Tournament
- ↳ New Year Kick Off Tourney 2008
- ↳ Tag Team Tourney 2008
- ↳ Battle of Champions II
- ↳ Illest Lyrics King Of The Multis
- ↳ Topical Madness
- ↳ Battle Of The Champions!
- ↳ Throwback Tourney
- ↳ King Of Text Battles
- ↳ Deadly Spring Tourney
- ↳ King Of The Writtens Tourney
- ↳ Illest Texas Hold Em
- ↳ Punchline Tournament #2
- ↳ The Illest Textcee
- ↳ The Illest Textcee - Tournament 2
- ↳ King Of Producing
- ↳ King Of Audio Battle
- ↳ Vacant Belt Tournament
- ↳ Rapefest 2010 (Audio Tournament)
- ↳ Tag Team Battle Royale #2
- ↳ Topical Tournament 2010
- ↳ Collectively Ill versus Leeroy Jenkins and friends
- ↳ Illest Text Tourney 2011
- ↳ Illest Topical Tournament 2011
- ↳ Illest's Text Tag Tourney 2011
- ↳ Illest Audio Topical Tournament
- ↳ Illest Slug Fest
- ↳ Chainsaw Hookers Text Tournament
- ↳ The Topic Thunder Tournament
- Textcee Area
- ↳ Written Rhymes
- ↳ Classic Scriptures
- ↳ Cyphers
- ↳ The Poet's Stage
- Audio Heads
- ↳ The Booth
- ↳ Audio Battle Rankings
- ↳ Studio Related
- ↳ Illest Audio
- ↳ Producer's Lounge
- ↳ Free Samples & Plugins
- ↳ Illest Radio
- Hip Hop Central
- ↳ Hip Hop News
- ↳ Mixtape Corner
- ↳ Hip Hop Discussion
- ↳ Rap Battles Archive
- Illest Extras
- ↳ Old School Classics
- ↳ Illest Awards 2010
- ↳ Winners of the Illest 2010 Awards Are...
- ↳ Vote For the Illest 2010 Awards
- ↳ Illest Awards 2010 Nominations
- ↳ Illest's Awards for 2011
- ↳ ILLEST AWARDS for 2011!!!
- ↳ Illest Visual Arts
- ↳ Illest Suggestions
- Crews - Personals
- ↳ Crews
- ↳ The Collectively Ill
- ↳ Army Of Three
- ↳ Academy of Raw Talent (ART)
- ↳ The Elitists
- ↳ Personals
- ↳ drunken jesus' mountain of enlightment
- ↳ Kurse's Insane Asylum
- ↳ Where The Sidewalk Ends
- ↳ Ω
- ↳ Center Of Elevation
Who is online
Users browsing this forum: No registered users and 0 guests