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Tag: Brentwood

FBI: Violent MS-13 Gang Members in Custody, Facing Murder and Other Charges

By Danny Fenster
ticklethewire.com

Consider the streets of Suffolk County, N.Y. that much safer: Five members of the violent street gang MS-13 were named in a indictment unsealed on Monday, the FBI announced later that day. The charges include murder in aid of racketeering, assault with a dangerous weapon in aid of racketeering, armed robberies, firearms offenses, and related conspiracy charges.

Jose Alvarenga, also known as “Fosforo,” and Hector Torres, also known as “Smiley,” face murder charges over the death of 15-year-old Christopher Hamilton in 2009, and Rigoberto Gomez in 2010, both in Brentwood, New York.

All of those charged are now in custody, the FBI says. Alvarenga and Torres were arraigned on Monday, while the other three will be arraigned later in the week.

Authorities alleged that on November 20, 2009, Alvarenga, the leader of the Brentwood Locos Salvatruchas (BLS) clique of  the MS-13, ordered gang members to attack suspected rival gang members at a house party in Brentwood, says the FBI.

He armed his men with a .22 caliber rifle and a semi-automatic handgun, then led them to the house. At least three rifle shots were fired into a crowd outside the home moments after they arrived. One of the shots fatally hit Christopher Hamilton in the temple.

The indictment also alleges that in August 2010, members of an MS-13 clique known as the Sailors suspected that another MS-13 member, Rigoberto Gomez, was working with local law enforcement, so they put a “green light” on Gomez, which allowed other members to kill Gomez on sight, says the FBI.

“They lured Gomez into the car, inviting him to smoke marijuana with them at the nearby Freeman Avenue Park,” says the FBI. “After exiting the car, Torres stepped behind Gomez and fired a bullet from a .357 caliber revolver into the back of Gomez’s head, and fired a second shot into Gomez’s head after the victim fell to the ground. Torres then handed the gun to the other MS-13 member, who fired a third shot into Gomez’s head.”

 

Tenn. FBI Agent Convicted of Fraud

By Allan Lengel
ticklethewire.com

A federal jury in Nashville on Thursday convicted an FBI agent  on 15 counts of wire fraud and three counts of bankruptcy fraud, the U.S. Attorney’s Office announced.

Agent Darin Lee McAllister, 44, of Brentwood, Tenn., who is married to a Christian gospel singer,  was indicted in May on the multiple count indictment. The jury failed to reach a verdict on a bank fraud charge.

Authorities charged that McAllister devised a scheme to defraud SunTrust Mortgage Co., Inc., in the purchase of rental properties totaling $1.25 million in May and July 2006. Additionally, he devised a scheme to defraud the SunTrust Bank to obtain  a $100,000 line of credit, and made three false statements in connection with his subsequent bankruptcy petition in July 2009.

The Nashville City Paper reported in May that the indictment alleged that McAllister falsely claimed he was president of Judah Music and DOJ Productions and earned $500,000 annually. His wife Judith Christie McAllister — a Christian gospel singer – is president and founder of Judah Music.

“The result in this case shows that no one is above the law. The actions of this federal law enforcement officer should not tarnish the good reputation of the FBI or the many fine men and women in federal law enforcement,” said Nashville U.S. Attorney Bill Killian.

The case was investigated by the Justice Department’s Office of the Inspector General and the U.S. Bankruptcy Trustee’s Offices in Chattanooga and Nashville.

Nashville FBI Agent Indicted on Fraud Chargesl

nashvilleBy Allan Lengel
ticklethewire.com

A Nashville FBI agent, who is married to a Christian gospel singer,  has been indicted on host of fraud charges, including  allegations he defrauded the SunTrust Mortgage Company to buy $1.25 million in rental properties in 2006, the U.S. Attorney’s Office in Nashville announced.

Additionally, the 19-count indictment issued Wednesday charged the FBI agent, Darin Lee McAllister, 44, of scheming to fraudulently obtain a $100,000 line of credit from the mortgage company.

The Nashville City Paper reported that the indictment alleged that  McAllister  falsely claimed he was president of Judah Music and DOJ Productions and earned $500,000 annually.  His wife  Judith Christie McAllister — a Christian gospel singer —  is president and founder of  Judah Music.

McAllister is credited with being ” executive producer or production coordinator on a few of his wife’s — Judith Christie McAllister — gospel albums, including In His Presence: Live!, Raise the Praise, and Send Judah First,” the paper reported.

Authorities  also charged McAllister with  making three false statements linked to his bankruptcy filing in 2009,   the U.S. Attorney’s Office said.

McAllister,  a resident of  Brentwood, Tenn., is expected to surrender to the U.S. Marshals.  An attempt to reach him by email for comment Thursday night was unsuccessful.

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