MS-13 Clique Leader and Others Indicted on Rico Conspiracy Charges

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – Eight individuals connected to a Baltimore County-based MS-13 clique, including the leader of a New Jersey gang, now face a superseding indictment in federal court, in connection with RICO Conspiracy charges. Several members and associates of the MS-13 clique known as “Los Ghettos Criminales Salvatruchas” allegedly committed firearms trafficking, drug trafficking, and robbery crimes associated with the conspiracy.

Former Executive of Commercial Roofing Company Pleads Guilty to Multimillion-dollar Bid Rigging Conspiracy

Source: United States Department of Justice Criminal Division

The former president and chief executive officer of a commercial roofing company pleaded guilty yesterday to a conspiracy to rig bids for commercial roofing projects in Florida.

Gregg Wallick of Fort Lauderdale, Florida has pleaded guilty for his participation in a conspiracy to suppress and eliminate competition by rigging bids on commercial roofing projects in violation of Section 1 of the Sherman Act.

According to documents filed in the Southern District of Florida, Wallick and his co-conspirators colluded before bidding on commercial roofing projects. Wallick and his co-conspirators agreed on the prices they submitted to their customers, including which of the co-conspirators would submit an intentionally high bid to corruptly assist the other. This type of antitrust crime is known as a “comp” or “cover” bidding scheme. Wallick’s criminal conduct, which began at least in or around September 2020 and lasted through at least in or around February 2022, affected a variety of commercial projects and resulted in his company illegally obtaining more than $3.5 million.

“Bid rigging is cheating, plain and simple,” said Acting Deputy Assistant Attorney General Daniel W. Glad of the Justice Department’s Antitrust Division. “The defendant’s bid rigging scheme was an unfair, illegal cheat code used against vulnerable customers who needed roofing services in a hurricane-prone area, and the Antitrust Division’s commitment to finding and prosecuting these schemes is unbreakable”

“Wallick’s actions illegally drove up the costs of commercial roofing projects by turning the multiple bid process on its head. Instead of providing truly competitive bids on roofing projects to prospective customers, he and his co-conspirators presented intentionally higher bids in a scheme to line their pockets with ill-gotten gains,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “This anti-competitive conduct is unacceptable and illegal. We encourage people who may be victims of such schemes to report this information to the FBI immediately.”

Wallick pleaded guilty to one felony count of restraining trade by conspiring to rig bids, in violation of Section 1 of the Sherman Act. The maximum penalty for individuals is 10 years in prison and a $1 million criminal fine.

A sentencing hearing has not yet been scheduled in this case. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Trial Attorneys Ronald P. Fiorillo II and Lara E.V. Trager, of the Antitrust Division’s Washington Criminal Section, are prosecuting the case.

The Justice Department’s Procurement Collusion Strike Force (PCSF) is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force.

Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. Whistleblower awards can range from 15 to 30 percent of the money collected. For more information on the Antitrust Whistleblower Rewards Program, including a link to submit reports, visit www.justice.gov/atr/whistleblower-rewards.

Prominent Lawyer Convicted at Trial of Tax Evasion and Mortgage Fraud

Source: United States Department of Justice Criminal Division

A federal jury in Greenbelt, Maryland convicted Thomas C. Goldstein — a prominent appellate attorney who argued more than 40 cases before the U.S. Supreme Court and co-founded the widely read legal website SCOTUSblog — yesterday of tax and mortgage fraud.

“I thank the jurors for their service and careful attention during this lengthy trial,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Yesterday’s verdict holds Thomas Goldstein accountable for cheating the tax system and lying to mortgage lenders. Mr. Goldstein is a sophisticated attorney who concealed millions of dollars in income, manipulated his law firm’s books and deceived lenders – all to fund his gambling and lifestyle. This investigation, prosecution, and conviction reflects the dedicated work of the prosecutors and agents who brought this case to trial on behalf of the United States. The Criminal Division will continue to pursue those who evade their tax obligations and mislead financial institutions.”

“Goldstein chose fraud and deceit over honesty and tried to cheat the American taxpayer while living a lavish lifestyle,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “He gambled that he wouldn’t get caught, and that gamble did not pay off. Our office, along with our law-enforcement partners, is committed to holding those accountable who break the law, no matter who they are.”

“Mortgage laws exist to protect lenders and borrowers from fraudsters like Goldstein,” said Assistant Director in Charge Darren Cox of the FBI Washington Field Office. “His conviction should serve as a message to all prospective homebuyers: The FBI will investigate and bring to justice individuals who try to cheat the system by lying on their mortgage applications, so we can level the playing field for every hardworking American who wishes to buy a home.”

“This is precisely the type of conduct IRS Criminal Investigation (IRS-CI) and our law enforcement partners are committed to deterring,” said Special Agent in Charge Kareem A. Carter of the IRS-CI Washington, D.C. Field Office. “Today’s conviction of the defendant sends a clear message that we have the tools and resolve to protect our tax system by investigating, prosecuting, and holding accountable those who seek to defraud the United States.”

According to court documents and evidence presented at trial, Goldstein, of Chevy Chase, Maryland, was the sole owner of Goldstein & Russell, P.C., a boutique law firm specializing in appellate litigation, including litigation before the U.S. Supreme Court. Goldstein was also a high-stakes poker player, frequently playing in games involving tens of millions of dollars.

Between 2016 and 2023, Goldstein stopped paying taxes on time, as required by law, and engaged in a scheme to evade his taxes for 2016. Goldstein carried out the scheme by hiding millions of dollars in poker wins and losses from the government, diverting legal fees payable to his law firm to his personal bank account to satisfy poker-related debts, directing people to pay his creditors instead of sending payments directly to him, and using the law firm’s assets to satisfy his poker debts and then causing those payments to be falsely classified as “legal-fee” expenses on the firm’s books and records. As a result, Goldstein underreported his income and did not pay all the taxes that he owed, while spending millions on personal expenses such as poker, travel and luxury goods.

In 2021, Goldstein submitted false mortgage applications to two separate mortgage lending companies, seeking financing to purchase a $2.6 million dollar home in Washington, D.C. On those mortgage applications — which required Goldstein to list all his liabilities and debts — Goldstein omitted millions of dollars of liabilities, including more than $14 million he owed at the time on two promissory notes, as well as taxes he owed the IRS. Goldstein’s false statements to one of the mortgage lenders enabled him to obtain a $1.98 million loan.

The jury convicted Goldstein of tax evasion, assisting in the preparation of false tax returns, willful failure to timely pay taxes and making false statements to mortgage lenders. He faces a maximum penalty of five years in prison for tax evasion, three years in prison for each count of helping to prepare false tax returns, one year in prison for each count of willful failure to pay taxes, and 30 years in prison for each count of making false statements to mortgage lenders. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.

IRS Criminal Investigation and the FBI are investigating the case.

Senior Litigation Counsel Sean Beaty and Trial Attorneys Emerson Gordon-Marvin and Hayter L. Whitman of the Criminal Division’s Tax Section, and Assistant U.S. Attorney Adeyemi Adenrele for the District of Maryland, are prosecuting the case.

Palmetto Man Charged with Illegal Disposal of a Deceased Body

Source: United States Department of Justice Criminal Division

Tampa, Florida – Matthew Edward Zoladz (36, Palmetto) has been charged by federal indictment with a violation of the Marine Protection, Research, and Sanctuaries Act and a violation of the Act to Prevent Pollution from Ships. If convicted on all counts, Zoladz faces a maximum penalty of 15 years in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement.

PENSACOLA SERIAL FELON PLEADS GUILTY TO FEDERAL DRUG DISTRIBUTION AND WEAPONS CHARGES

Source: United States Department of Justice Criminal Division

PENSACOLA, FLORIDA – Marcel Kamill Mickles, 49, of Pensacola, Florida, pleaded guilty in federal court to two counts of distribution of cocaine; possession with intent to distribute cocaine, fentanyl, methamphetamine, and other controlled substances; possession of a firearm in furtherance of a drug trafficking crime; and possession of a firearm and ammunition by a convicted felon. 

Defense News: From Guten Tag to Gemeinschaft: USAG Bavaria supports German language integration

Source: United States Army

“My philological studies have satisfied me that a gifted person ought to learn English (barring spelling and pronouncing), in 30 hours, French in 30 days, and German in 30 years.” – Mark Twain, “That Awful German Language”

USAG BAVARIA – HOHENFELS, Germany – English-speaking members of U.S. Army Garrison Bavaria find themselves in an envious – albeit daunting – position: living in the land of the not-so-distant cousin language of German.

Twain in his essay “That Awful German Language” propounds upon the German language’s many difficulties – the gendering of its nouns, declensions of nouns based on grammatical case, cumbrously long concatenations of words into new words, and terminal placement of verbs.

Whereas Twain visited Germany as a lecturer, modern-day U.S. Army Garrison Bavaria community members instead live here year-round. They must bustle through the busy grocery store, procure train tickets to far-off towns, and, for fun, engage in affable conversation with neighborly folk. It is fine and good to build fellowship within a like-speaking community; it is altogether an adventure to connect to the people and environs new to oneself.

And that is what learning German offers to the community member. Ilona Johnson is the social services assistant with the Relocation Readiness Program at Army Community Service at Hohenfels, and as part of her job she helps military community members integrate into their new home.

“It is important for people to learn the German language, just to be a little bit more integrated in that awesome life outside of our gate,” said Johnson. “German is not a very easy language to learn, but I feel it opens the doors to be more involved in the host-nation community.”

German speakers do not care as much about the finer points of grammar in casual conversation, Johnson said. Communicating, whether eloquently or not, stands most important.

“Don’t overthink it, just do it, try it,” she said. “No matter if ‘der, die, das’ is correct, everyone understands what you mean.”

Resources, on post

To start learning German, there are many resources both on and off post to begin with and to continue learning.

With on-post resources, service members, civilians and their Families can gain a foothold at Army Community Service, according to Johnson.

ACS regularly hosts two beginner courses. The German as a second language basic course, which is spread across six sessions, lays the groundwork for those completely unfamiliar with the language. The next iteration of the course takes place from 5 to 7 p.m. March 9 through 11 and 16 through 18.

Learners who already have a basic understanding can then take ACS’s course on simple conversation, which also lasts six sessions.

At Hohenfels, Johnson said, ACS has partnered with the Turnbull Memorial Library to restart the German conversation sessions in April. During these sessions, participants speak German in a judgment-free environment with knowledgeable speakers.

Beyond the German conversation sessions, the library at Hohenfels also hosts a German storytime for children ages 3 to 5, with the next session taking place at 10 a.m. March 10. Staff members read multiple books in English and German, sing songs in German and help the children (and their parents) learn more about local customs and traditions.

The libraries across USAG Bavaria make resources available to community members to learn German. They have audiobooks with language-learning materials both in physical format and through the Libby library app.

The library can also procure physical books and many other media from other connected military libraries throughout Europe via interlibrary loan. The library website lists nearly 4,400 works in German, including more than 3,300 books (children’s books, novels, non-fiction), more than 500 DVDs and blu-rays, nearly 400 CDs (audiobooks and music) and more.

The libraries at USAG Bavaria can also grant community members access to the Mango Language Learning app, which, along with many other languages, has a German language course totaling five units, 41 chapters and 757 lessons. The lessons cover a wide swath of topics and walk users through the particularities of German grammar. For those inclined toward Bavarian culture, there is also a specialty unit on Oktoberfest with 16 lessons.

Library personnel recommend talking to them first to gain access to Mango through an Army library account.

Another on-post resource could be Udemy Business: It is offered to service members and their spouses and civilians working for the Army for free. They have language classes on the platform, and it is usable on a smartphone.

Resources, off post

As to off-post resources, there are many available online, including smartphone applications like Mango Language Learning (mentioned above), streaming services and podcasts.

There are several resources provided through the U.S. Defense Language Institute. Headstart2, Rapport and Language Survival Kits provide an introduction to many different languages, including German. For those who want to venture beyond the basic, there is the Global Language Online Support System, which has 97 lessons on German with downloadable PDFs and MP3s.

Those community members who are already signed up for streaming services often have the option of watching films and television shows with German subtitles or German dubbing. With a grounding of German language and a familiarity with a given film or series, memory and context can help fill in the gaps.

There are many language-learning podcasts out there. One such organization that provides them is the Deutsche Welle, Germany’s broadcasting organization. Alongside their podcasts, they provide videos online to help learners, and they organize their material under the levels of the Common European Framework of Reference for Languages (A1-A2 for beginners, B1-B2 for intermediate level learners, and C1-C2 for advanced learners). As a broadcasting agency, they also provide a podcast of “Langsam Gesprochene Nachrichten” or “slowly spoken news,” which gives learning listeners the time to hear and process what is being conveyed.

Some learners find it useful to have material in hand and workbooks. Most larger bookstores will have a language-learning section with course material for German as a second language. Some may even have bilingual books so readers can read one page in English and then again in German.

Without the benefit of rewind or slowing down, commuters can also practice their German without the aid of podcast or audiobook through over-the-air broadcast: radio. There are talk radio stations to hear from. Even music stations typically chime in the hour and half-hour with news, weather and traffic updates.

For learners wishing for an in-person touch, community colleges (Volkhochschulen or VHS for short) often provide evening classes for German-as-a-second-language speakers.

More on German:

  • German, like English, belongs to the Germanic branch of the Indo-European language family. Other languages in the Germanic branch include Dutch, Norwegian, Yiddish, Icelandic and extinct languages such as Gothic, Burgundian and Vandalan.
  • There are 155 million people worldwide who speak German as their mother tongue or as a second language.
  • The language is an official or co-official language of Germany, Austria, Switzerland, Liechtenstein, Belgium, Luxembourg and Italy (in South Tyrol).
  • Besides “Hochdeutsch,” the standard German in Germany, there are many dialects of German both in Europe and elsewhere. In the U.S. there are Pennsylvanian Dutch, Wisconsin German dialects and Texasdeutsch.
  • According to the U.S. Department of State, German is a Category II language, meaning it requires 36 weeks of in-class training or 828 class hours (a figure somewhat less than Twain’s estimation).

Links to resources:

Here are links to several of the online resources mentioned in this article:

Army Community Services:

On-post libraries:

Defense Language Institute Foreign Language Center (https://www.dliflc.edu/elearning/):

Deutsche Welle Deutsch lernen (https://learngerman.dw.com/de/deutsch-lernen/s-9095)