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Defendants break code of silence

Thursday, June 12th, 2008

Testimony in the federal cocaine conspiracy trial of alleged Black Mafia Family member Fleming “Ill” Daniels continued today. So far, three witnesses with intimate knowledge of the crew have broken BMF’s once-ironclad code of silence.

All three witnesses have pleaded guilty to criminal charges in other indictments. William “Doc” Marshall, the chief executive officer of the crime ring, which was run like a corporation, recalled buying $400,000 worth of cocaine from BMF at a time. On one of those occasions, he testified, Daniels was picking up cocaine, too. BMF higher-ups sold the coke to high-level distributors out of a stash house they operated in Buckhead, Marshall told the jury.

He also described how he helped Daniels obtain a $150,000 convertible Ferrari Modena in the name of a straw purchaser.

The other witnesses, Marshall’s half-brother Karream Sheard and one of Daniels’ alleged cocaine customers, Glenn “Gino” Hamilton, also testified.

The government is expected to call more ex-members of the storied drug crew, whose motto was “Death Before Dishonor,” this afternoon.

Atlanta BMF trial underway

Wednesday, June 11th, 2008

bmf-pic-fleming.jpgFor the first time, an alleged member of the multi-state cocaine crew the Black Mafia Family is on trial in Atlanta.

Fleming “Ill” Daniels has been described by witnesses in court papers as BMF’s third-in-command under the organization’s co-leader, Demetrius “Big Meech” Flenory. Daniels is being tried on federal cocaine conspiracy charges in U.S. District Court. He also has been indicted in Fulton County for the 2004 murder of Rashannibal “Prince” Drummond in the parking lot of Midtown’s now-defunct Velvet Room. That case has not yet made it to trial.

During opening statements this morning, assistant U.S. Attorney Robert McBurney described Daniels’ alleged role in the BMF enterprise, which is believed to have trafficked $270 million in cocaine across the country from two main hubs. BMF’s Atlanta hub was headed by “Big Meech” Flenory. Its other hub, in L.A., was controlled by his estranged brother, Terry “Southwest T” Flenory. In November 2007, the Flenory brothers pleaded guilty to running a continuing criminal enterprise in a related indictment out of Detroit.

McBurney told the jury that the government’s case against Daniels would rely in part on co-defendants who pleaded guilty in exchange for a possibly lesser sentence. Eleven of Daniels’ 15 co-defendants pleaded guilty, most of them on Monday. The rest remain fugitives. Among the guilty pleas was the rapper Barima “Bleu DaVinci” McKnight, who did not agree to cooperate with the feds. (more…)

Shirley Franklin responds to CL post about her daughter

Thursday, March 20th, 2008

Mayor Shirley Franklin responded late Tuesday night with the following comment to Mara Shalhoup’s Fresh Loaf post on the sentencing hearing for Franklin’s daughter, Kai Franklin Graham:

“Check the facts. She plead[ed] guilty to structuring which is clearly defined in the federal code. Her plea had absolutely nothing to do with any other criminal act. ANY OTHER representation by you or anyone else is FALSE. I’ve come to expect unfair, illogical and inaccurate reporting from CL. Mara, [former CL Senior Editor John Sugg] and CL have slandered me and my daughter in headlines and articles and misrepresented the facts for years to sell papers. It’s call[ed] tabloid and yellow journalism.”

Shalhoup also received a statement from Kai Franklin Graham on Tuesday night:

“On Monday, March 17, 2008 in federal court I was sentenced for structuring $14,000 in mortgage payments. Any other representation by anyone about me in this case is false and contrary to the truth.

“As proud as I am of my mother, Shirley Franklin, I believe the intense media attention has been directed to her and not me. The reporting, coverage and headlines have been sensationalized and inaccurate every step of the way in this case. The media coverage of my sentencing yesterday is no exception.

“As I stated in court, I am ready to move on with my life. By God’s grace I will be able to do so.”

We’re, of course, concerned that the mayor has accused us of “slandering” her and her daughter. The facts we reported are the same facts Mayor Franklin points to in her comment: Kai Franklin Graham pleaded guilty to making “structured financial payments” to avoid federal detection.

But to argue, as the mayor does, that her daughter’s “plea had absolutely nothing to do with any other criminal act” ignores the context of the plea. According to prosecutors, at least some of that money came from the cocaine smuggling operation run by Franklin Graham’s then-husband, Tremayne Graham. The mayor’s daughter converted that money into postal money orders in a way to avoid detection by federal officials, and she was in contact with her husband after he had jumped bail and was a fugitive, according to court documents.

Tremayne Graham has since been captured and sentenced to life in prison. He and Kai are now divorced. As part of her plea agreement, Franklin Graham agreed to cooperate with investigators involved in an ongoing probe of criminal activities associated with her ex-husband’s case.

I e-mailed the mayor and asked her to provide specific examples of when our coverage was inaccurate or unfair. She gave her permission to print her e-mailed response: (more…)

Mayor Shirley Franklin’s daughter sentenced to probation for minor role in cocaine ring

Monday, March 17th, 2008

GREENVILLE — Kai Franklin Graham apologized to her mother, Atlanta Mayor Shirley Franklin, during a brief sentencing hearing in Greenville federal court today, according to assistant U.S. Attorney Mark Moore.

Moore says the mayor sat in the courtroom during the proceedings — the same courtroom where, a year earlier, her ex-son-in-law was sentenced to life in federal prison on cocaine charges.

Franklin Graham received a sentence of three years probation for making “structured financial payments.” In 2004, Franklin Graham received $14,000 cash from her then-husband — and federal fugitive — Tremayne Graham, a cocaine trafficker who was linked to the Black Mafia Family. She then converted the cash into postal money orders less than $2,000 each in an attempt to evade federal reporting requirements. (Any amount more than $2,000 must be reported to the feds). The money was used in part to pay the mortgage on the couple’s $630,000 Marietta home.

Franklin Graham pleaded guilty to the federal charge in December, and she agreed to cooperate with the government in other investigations. During the April 2007 sentencing of Tremayne Graham, whom Franklin Graham divorced in 2005, Moore said he was interested in what she might know about Graham’s alleged role in the 2004 murder of his co-defendant, Ulysses Hackett, and Hackett’s 24-year-old girlfriend, Misty Carter.

“She might have very critical information about where he was and what he did on the night that Ulysses Hackett was killed,” Moore said.

No one has been arrested in the killings, though Graham has been named a suspect.

Franklin Graham was cited as a potential witness in the trial of one of Graham’s drug associates, Ernest Watkins. However, the trial was cut short last week, when Watkins pleaded guilty on the second day of testimony.

Editor’s Note: This blog post has been updated to clarify that Kai Franklin Graham converted the cash into postal money orders to evade federal reporting requirements.

Drug defendant linked to Mayor Shirley Franklin’s ex-son-in-law pleads guilty, will cooperate with feds

Tuesday, March 11th, 2008

GREENVILLE — A drug associate of Mayor Shirley Franklin’s ex-son-in-law pleaded guilty to federal charges today, bringing an abrupt end to his trial on cocaine trafficking.

bmf-ew-watkins.jpgAs part of his plea deal, Ernest Watkins agreed to cooperate with federal authorities “about all criminal activities [of] which he has knowledge.”

Watkins has been identified in federal documents and in open court as the person who supplied Kai Franklin Graham’s then-husband, Tremayne Graham, with a gun that was later used to kill Graham’s co-defendant, Ulysses Hackett, and Hackett’s girlfriend, Misty Carter. No arrests have been made in the 2004 double-murder of Hackett and Carter, who were killed as they lay in bed inside Carter’s Highland Avenue townhouse.

Like Watkins, Kai Franklin Graham — the mayor’s daughter — also signed a cooperation agreement when she pleaded guilty in December 2007 to minor charges related to her ex-husband’s crime ring.

Franklin Graham is scheduled to be sentenced Monday in federal court in Greenville on charges that she made structured financial payments to avoid federal detection. She, Graham, Watkins and more than a dozen other defendants linked to Graham have had cases brought in South Carolina, where Graham’s drug ring delivered multi-kilo shipments of cocaine from Atlanta.
(more…)

Kai Franklin Graham admits guilt, mayor’s daughter will assist cocaine probe

Monday, December 17th, 2007

(Photo of Tremayne Graham [left] courtesy Spartanburg County Jail; photo of Mayor Shirley Franklin by Joeff Davis)

feature_1-2_332.jpgfeature_1-1_33.jpgGREENVILLE, S.C. — Atlanta Mayor Shirley Franklin’s daughter, Kai Franklin Graham, pleaded guilty in federal court Dec. 18 to playing a minor role in her ex-husband Tremayne Graham’s crime ring — and she agreed to cooperate in what one prosecutor describes as an “ongoing investigation” into the cocaine enterprise.

Mayor Franklin sat toward the front of the Greenville courtroom, her signature flower pinned to the lapel of her jacket, and watched as her eldest daughter pleaded guilty to a federal “information,” which bypasses indictment and allows the defendant to enter an immediate plea. After the hearing the mayor smiled at her daughter, and the two left the courthouse, declining to comment.

Eight months earlier, Tremayne Graham was sentenced to life in prison in the same courtroom. Graham was charged with cocaine distribution and was described in documents and in open court as an associate of two multistate drug rings, the Black Mafia Family and Sin City Mafia. Graham lived with his then-wife in Atlanta but ran multikilo drug shipments to Greenville, which was why both he and Kai Franklin Graham were prosecuted there.

Five months after Tremayne Graham’s arrest in April 2004, his co-defendant, Ulysses Hackett — and Hackett’s 24-year-old girlfriend, Misty Carter — were gunned down in Carter’s Highland Avenue townhouse. Investigators say Hackett was considering turning federal witness.

According to court testimony, Graham said he feared for his life and used that excuse to move temporarily into the mayor’s house. A few weeks later, Graham cut off his ankle monitor and jumped bond on his cocaine charges. No arrests have been made in the deaths, although Graham is suspected of ordering the murders.

Kai Franklin Graham pleaded guilty to making “structured financial payments” to avoid federal detection — a move that helped throw investigators off of her then-husband’s trail.

(more…)

Word: ‘BMF FOR LIFE’

Thursday, November 22nd, 2007

After CL Senior Writer Mara Shalhoup reported Demetrius “Big Meech” Flenory was to plead guilty to federal charges resulting from his co-leadership of the Black Mafia Family cocaine ring, comments began to pour in to Fresh Loaf.

“What happened to ‘DEATH BEFORE DISHONOR’ so now Big Meech is now ‘LIL MEECH’…”
– ‘Muhammed’

“Fuck coward ass niggas like Muhammed. I bet you wouldn’t say that shit to Meech’s face.”
– ‘Ziploc Moe’

“u cant be mad at meech unless he snitch.”
– ‘abdul-aziz’

“. . . for u ignant coccsuccas, pleading guilty DOES NOT mean u working with dem faggitz. . .”
– ‘Crystle Boeckman’

“How did I know this thread would be full of illiterate morons spouting about the ‘code’.

“Meech is a criminal who made millions from the misery of others and led an organization responsible for murder of innocent people.”
– ‘Dale’

“I’d rather live in a neighborhood with a bunch of Meechs then most people- who lack character and integrity.”
– ‘Sayword’

BMF co-founder follows brother’s lead, pleads guilty

Wednesday, November 21st, 2007

terry-flenory.jpgOn Nov. 20, the younger, more understated brother of flashy mob boss Demetrius “Big Meech” Flenory pleaded guilty to federal charges. Like his brother the day before, Terry “Southwest T” Flenory admitted to running the $270 million cocaine ring the Black Mafia Family, which was based in Atlanta, Detroit and L.A.

Both brothers entered guilty pleas less than a week before they were scheduled for trial in their native Detroit. Had they been convicted of running a continuing criminal enterprise, they would have faced mandatory life sentences. Instead, the Flenorys could be sentenced to as little as 20 years, though the government is recommending 30.

After spending nearly half an hour huddling with his lawyers, Terry Flenory went before U.S. District Court Judge Avern Cohn yesterday morning and indicated he wanted to go to trial. After he was escorted from the courtroom, he changed his mind and returned to enter a guilty plea.

The Flenory brothers pleaded guilty to the continuing criminal enterprise charge — which is used to take down organized crime rings — and to money laundering. Other charges, including cocaine distribution, were dropped.

Five of the Flenorys’ 39 defendants are still scheduled for trial Nov. 26. The rest either have pleaded guilty or are expected to. What’s more, several investigations into BMF’s activities in Atlanta — including two associates’ alleged roles in three homicides — are ongoing.

Meech pleads guilty

Monday, November 19th, 2007

fall_feature2-1_29.jpg(photo courtesy DeKalb County Sheriff’s Office)

DETROIT — After spending two years awaiting trial, Demetrius “Big Meech” Flenory pleaded guilty Nov. 19 to laundering drug money and running a continuing criminal enterprise. His plea ended a 15-year investigation into his role in the $270 million multistate cocaine ring the Black Mafia Family.

Meech, a 39-year-old hip-hop entrepreneur and Detroit native who ran BMF’s Atlanta hub, stood with his hands clasped behind his back and admitted to U.S. District Court Judge Avern Cohn that he “supervised” the drug ring. (BMF was the subject of a three-part series published by CL last year.)

“I was the leader of a few individuals that was involved in this case,” he told Cohn in a low, soft voice.

While a conviction on a continuing criminal enterprise charge carries a mandatory life sentence, Meech’s guilty plea means he could face as little as 20 years. A sentencing date wasn’t set.

The plea deal didn’t include a cooperation agreement, meaning he won’t be called to testify against his remaining co-defendants, including his brother, alleged BMF co-leader Terry “Southwest T” Flenory.

(more…)

Big Meech to plead guilty

Friday, November 16th, 2007

demetrius-flenory.jpgDemetrius “Big Meech” Flenory, the alleged Atlanta-based co-leader of multistate cocaine enterprise the Black Mafia Family, is expected to plead guilty in federal court on Monday.

A flashy hip-hop entrepreneur who enjoyed legendary status in the city’s club scene, Meech was indicted two years ago for running a continuing criminal enterprise, a statute created to take down organized crime rings.

The trial of Meech and seven of his 41 co-defendants, including his brother and alleged co-leader, Terry “Southwest T” Flenory, was set for Nov. 26 in Detroit. The details of Meech’s deal — including the charges he’ll plead guilty to, the length of the sentence he might serve, and any willingness he might have to cooperate against his co-defendants — have not been revealed.

One of the seven co-defendants scheduled for trial Nov. 26 pleaded guilty yesterday. The fates of the remaining six are unclear.

Meech’s guilty plea will mark a milestone in a 15-year investigation into BMF — an investigation that ultimately led to 150 suspects being charged in more than a dozen indictments in seven states. BMF associates also have been implicated in several high-profile murders, and several investigations into the crew are ongoing.

BMF trial postponed – again

Thursday, October 18th, 2007

A federal judge has pushed back the trial date for the alleged co-leaders of multistate cocaine enterprise the Black Mafia Family.

The trial is now scheduled to start two weeks later, on Nov. 19.

By postponing the trial, the judge ruled in favor of lawyers representing flashy hip-hop entrepreneur Demetrius “Big Meech” Flenory. The lawyers were seeking more time to prepare. Though it’s been two years since Flenory was indicted, the government only recently released a large amount of evidence — including recorded phone calls that Flenory and his brother made from jail.

The Flenory brothers are accused of running BMF — an estimated $270 million cocaine ring with ties to the hip-hop industry — as a “continuing criminal enterprise,” a federal crime punishable with a mandatory life sentence.

The Flenorys and six of their 40 co-defendants are being tried in Detroit, where they allegedly birthed the organization before setting up hubs in Atlanta and L.A. The other defendants either have pleaded guilty — some in exchange for testifying against the organization — or are expected to plead guilty.

Meech’s lawyers: Postpone BMF trial

Monday, October 15th, 2007

Lawyers for alleged Black Mafia Family co-leader Demetrius “Big Meech” Flenory filed a motion Friday asking that the judge push back a Nov. 5 trial that has been two years in the making.

The motion states that the lawyers need more time to investigate recent evidence against Meech and the $270 million, multistate cocaine ring he allegedly ran with his brother, Terry:

On September 28, 2007, defense counsel received discovery discs containing approximately 800 pages of written documents, 500 pages of photos, and 33 CD’s of jail conversations between Terry Flenory and others, and Demetrius Flenory and others, approximately hundreds if not thousands of hours of conversations. … While Demetrius Flenory is in jail and has been for almost two years, he adamantly concurs in the motion to adjourn in order for his attorney to be completely prepared for trial.

The Flenory brothers and as many as seven of their 40 co-defendants are scheduled for trial in federal court in Detroit, where BMF allegedly was birthed before establishing hubs in L.A. and Atlanta.

A hearing on the motion has been scheduled for Oct. 18.

Rapper charged with running cocaine for BMF

Monday, October 8th, 2007

Add to the list of roughly 130 alleged Black Mafia Family affiliates facing federal charges in at least nine separate indictments the following name: Barima McKnight, aka the rapper “Bleu DaVinci.”

McKnight was among six defendants whose identities were revealed on Friday, after a U.S. District Court judge in Atlanta signed an order to fully unseal an indictment that had been filed in July. The indictment charges a total of 16 defendants with conspiracy to distribute multiple kilos of cocaine.

McKnight, who took over the record label BMF Entertainment after alleged BMF co-leader Demetrius “Big Meech” Flenory was indicted two years ago on cocaine conspiracy charges, was the sole artist signed to the Atlanta-based label. The feds allege that BMF Entertainment was in fact a front for the cocaine trade.

As a rapper, McKnight never saw the success of other artists who aligned themselves with BMF, including Young Jeezy and Fabolous. Neither Jeezy nor Fabolous was signed to BMF Entertainment. But both were early members of the BMF party entourage that was a huge presence in Atlanta clubs such as Compound and Vision, and both have written or contributed to tracks about the storied crew.

According to the indictment charging McKnight:

DEFENDANTS were members or associates of the criminal enterprise known as the Black Mafia Family (BMF). The cocaine possessed and distributed in this conspiracy came from the most senior members of BMF, who are not indicted herein. It was only by way of their membership in BMF or association therewith that DEFENDANTS were able to gain access to the cocaine that was distributed as part of this conspiracy.

McKnight has not been apprehended, nor have the five other defendants whose names were revealed last week: Terry “Taz” Biles, Vernon “Wu” Coleman, Michael “Freak” Green, Innocent “Fifty” Guerville, and Deron “D-Shock” Hall.

Demetrius Flenory, his brother and alleged co-leader Terry “Southwest T” Flenory, and as many as nine of their 40 co-defendants are scheduled for trial Nov. 5 in Detroit, where the alleged $270 million cocaine enterprise was birthed before establishing central hubs in L.A. and Atlanta. The Flenorys face a continuing criminal enterprise charge, which can carry a mandatory life sentence.

Feds: Man lied to grand jury about mayor’s ex-son-in-law

Wednesday, September 19th, 2007

Documents filed Tuesday in Greenville, S.C., federal court describe how Ernest Watkins, an Atlanta man under investigation for his possible link to multistate cocaine enterprise the Black Mafia Family, allegedly lied about his involvement with convicted drug dealer Tremayne Graham and his ex-wife Kai Franklin — who is Mayor Shirley Franklin’s daughter.

Watkins was indicted last month on charges of cocaine conspiracy and perjury, the latter stemming from false statements he allegedly made while speaking with investigators and before a grand jury. A partial transcript of a 2006 grand jury hearing describes a prosecutor asking Watkins about his relationship with Graham. Watkins described Graham as a mere “acquaintance.”

“Did you ever deliver cash to Tremayne Graham or Kai Graham?” the prosecutor later asked.

“No,” Watkins answered.

Court documents do not indicate if any charges were filed as a result of the grand jury proceedings. At the time the grand jury met, Tremayne Graham already had pleaded guilty to federal cocaine charges filed against him in early 2004.

(more…)

Alleged drug associate of mayor’s ex-son-in-law indicted

Friday, September 7th, 2007

At a bond hearing today in U.S. District Court in Atlanta, a federal prosecutor described an alleged drug runner named Ernest Watkins as the man who gave the mayor’s former son-in-law the murder weapon used to kill a potential witness.

That witness, according to assistant U.S. Attorney Russell Phillips, was considering testifying against their drug organization.

Watkins was described as a close drug associate of Tremayne Graham, who was married to Mayor Shirley Franklin’s daughter when he was indicted in 2004 on federal drug charges — and later jumped bond. Graham went on the run less than two months after his co-defendant, Ulysses Hackett, was gunned down along with his girlfriend inside her Highland Avenue condo.

It also was alleged at the hearing that Watkins was tied to the multi-state drug ring the Black Mafia Family; that he had access to a private jet and helped move cash and shipments of 150-plus kilos of cocaine between Atlanta and L.A.; and that he assisted in Graham’s flight from Georgia after Graham became a fugitive in 2004.

According to Phillips, Watkins rented a car for Graham after he fled, then drove him to Tennessee. From there, Graham drove himself to Texas and flew to California, where he was arrested seven months later, in June 2005. In April 2007, Graham was sentenced to life in prison for his role in the drug ring.

(more…)

Letter from alleged BMF leader to judge: Let me out

Friday, September 7th, 2007

It’s been nearly two years since the feds nabbed the alleged co-leaders of an interstate cocaine ring called the Black Mafia Family — and have kept them locked up while awaiting trial.

One of the two men, the flashy, Atlanta-based hip-hop entrepreneur and street legend Demetrius “Big Meech” Flenory, is now asking that the judge allow his release from jail. Of the 41 defendants charged in the federal indictment, only Meech and his brother (and alleged co-leader) Terry “Southwest T” Flenory have been denied bond.

The Flenorys and six co-defendants are scheduled for a November trial in federal court in Detroit, where the brothers allegedly birthed a $270 million cocaine empire before establishing hubs in Atlanta and L.A. If convicted of running a continuing criminal enterprise, the Flenorys face a life sentence.

In a letter dated last month and filed yesterday in U.S. District Court, Meech writes:

I am by no means a “flight risk,” I am a god fearing man of honor. … My mother is very stressed out ’cause both of her sons are in jail and our family has never experience [sic] anything like this, so I’m asking that you please consider giving me a bond. … All I am asking you for is a “chance” to be with my family in case I have to go to prison for the first time in my life.

The brothers might have to wait more than a few months for the long-awaited resolution of their case. An order filed yesterday by one of Meech’s attorneys describes how the feds continue to introduce new evidence, and as a result, “the government knows that a new trial date will probably need to be set.”

BMF witness threatened

Tuesday, August 28th, 2007

One of a handful of witnesses identified in court papers as being willing to testify against the Black Mafia Family has been issued a threat, according to a document filed in federal court last week.

Marc “Swift” Whaley, owner of an Orlando exotic car-rental business that leased drug-running vehicles to Black Mafia Family members, pleaded guilty last year to conspiracy to engage in money laundering. In exchange for his cooperation in other federal cases against BMF — a $270 million multistate cocaine ring headquartered in Atlanta, Detroit and L.A. — Whaley received a reduced sentence of 30 months.

According to a document filed last week in federal court in Orlando, “Mr. Whaley has recently had violent threats made against him, which has necessitated the filing of a police report.”

Another document, filed earlier this year, states: “Defendant provided information to authorities in Georgia, New York and Michigan about BMF members in those jurisdictions.”

To date, more than 100 alleged BMF members have been indicted in five states, including 35 in Georgia.

Criminal cases against BMF members once had been difficult to uphold due to a blanket of silence that surrounded the crew — and because witnesses were hard-pressed to testify against them, law enforcement sources say.

On top of the threat against him, Whaley, who suffers from “uncontrolled blood pressure” and “very high cholesterol,” has had his prison stay postponed due to poor health, according to court documents.

“Mr. Whaley must be constantly monitored and … [must] be seen every three to four weeks for follow-up tests and examinations, so as to avoid possible heart attack, stroke and death.”

New date set for Black Mafia Family trial

Monday, July 16th, 2007

The trial date for the alleged co-leaders of multistate cocaine ring the Black Mafia Family has been pushed back from August to November. The move will give federal prosecutors and defense attorneys more time to prepare for the case, which is now scheduled to take place almost exactly two years after the drug crew was indicted.

The BMF crew earned an estimated $270 million in cocaine proceeds in less than two decades, and 41 alleged crew members ultimately were indicted. The organization was birthed in Detroit, where the trial will take place, and later established central hubs in Atlanta and L.A.

The crew’s legendary presence in Atlanta — including accusations of violence that were not addressed in the federal indictment — was the subject of a three-part series “Hip-hop’s shadowy empire,” published in CL last year.

Alleged BMF leader Demetrius “Big Meech” Flenory, a flashy hip-hop entrepreneur, is alleged to have held down the Atlanta hub, while his brother, Terry “Southwest T,” allegedly manned the L.A. one. Along with the Flenory brothers, seven other co-defendants who allegedly worked under them are scheduled for trial Nov. 5.

The Flenory brothers are accused of running a “continuing criminal enterprise,” a charge that can carry a life sentence.

A dozen additional co-defendants have pleaded guilty to cocaine distribution and other charges. Four other defendants who face only money-laundering charges — including New York jeweler to the stars Jacob “the Jeweler” Arabo, as well as the Flenory brothers’ father — will be tried separately. The remaining 16 have neither a trial date nor a plea hearing scheduled.

Alleged BMF leader Big Meech won’t get his own trial

Tuesday, July 3rd, 2007

A federal judge has denied a request from Demetrius “Big Meech” Flenory — alleged co-leader of the multistate cocaine enterprise the Black Mafia Family — asking that he be tried separately from his co-defendants.

The judge’s decision means that Meech, a flashy Atlanta-based hip-hop entrepreneur who could face life in prison on a continuing criminal enterprise charge, is still scheduled for trial Aug. 6 in Detroit. According to an order filed last week by U.S. District Court Judge Avern Cohn, Meech will be tried with eight of his 41 co-defendants, including his brother and alleged co-leader, Terry “Southwest T” Flenory.

Meech’s lawyers had filed a motion for a separate trial on June 20, claiming that a 2004 split between Meech and Southwest T — who allegedly birthed a $270 million drug ring in their native Detroit and later moved to Atlanta and L.A., respectively — would unfairly characterize Meech’s continued role in the organization.

So far, 10 of Meech and Southwest T’s co-defendants have pleaded guilty, with two more pleas scheduled this month. Two of the 10 have agreed to cooperate with the feds.

Another four co-defendants, who face only money-laundering charges and include the Flenory brothers’ father, Charles Flenory, and New York jeweler to the stars Jacob “the Jeweler” Arabov, will be tried separately.

It’s unclear when or if the 16 remaining co-defendants will go to trial, though court records indicate that at least three of them have given witness statements.

The judge’s order states that a list of witnesses who will be called in the Aug. 6 trial must be filed by July 20.

Falling out between co-leaders of the Black Mafia Family

Thursday, June 21st, 2007

bmf-meech-photo.jpgDemetrius “Big Meech” Flenory (right) and his brother Terry “Southwest T” Flenory, who are alleged to have built the multi-state cocaine empire known as the Black Mafia Family, grew so estranged from each other in the organization’s waning years that Meech’s trial lawyer is now attempting to sever Meech’s case from Terry’s — and from their 39 codefendants’ — to ensure a fair trial, according to a motion filed yesterday.

The Flenorys and more than 20 of their alleged associates are scheduled for trial in August. The federal investigation into the Black Mafia Family was the subject of a three-part CL series published last year.

Meech, a flashy Atlanta-based hip-hop entrepreneur who is legendary on the streets and associated with rappers such as Atlanta’s Young Jeezy and Brooklyn’s Fabolous, is charged along with his brother with running a continuing criminal enterprise — a federal crime that can carry a life sentence. The brothers have been jailed since October 2005 while awaiting trial in their native Detroit.

Much of BMF’s criminal activity, however, took place in the organization’s Atlanta hub — which Meech allegedly helmed — as well as the L.A. one allegedly manned by Southwest T. And, according to a motion filed June 20, some of that activity occurred after the brothers suffered a falling out in 2004.

“While the government did not initially acknowledge that this split occurred, they do now acknowledge it,” the document states, “and many wiretapped conversations include discussions between Terry Flenory and others about the then-existing rift between Terry Flenory and Demetrius Flenory.”

The document, filed by Meech’s Atlanta-based lawyer Drew Findling, contests the relevance to Meech’s case such evidence s federal wiretaps on Southwest T’s phone. The wiretaps netted more than 900 pages of transcribed calls, but the only mention of Meech has to do with the split between the brothers, the document states.

For instance, during a July 2004 call between Southwest T and a federal inmate called “Shep,” the inmate asks Southwest T how his brother is doing, to which he replies, “Losing his mind man. We don’t even speak. He lost his mind.”

In another call, Southwest T says of Meech, “Shit, that crazy motherfucker running around over there. He mad at me. He letting them motherfuckers put that shit in his head. He don’t even know why he is mad.”

Meech has not been caught on a wiretap, and the majority of witnesses described in the thousands of pages of documents filed in relation to the case incriminate only Southwest T.

However, at least four of the brothers’ co-defendants have given statements to the feds, and there are other witnesses — including confidential informants — who could testify against Meech.

According to the motion filed yesterday: “At this time, much information remains unknown to this defendant—such as which co-defendants will actually be tried with Demetrius Flenory, what defenses these co-defendants will present, whether these co-defendants will take the stand, and which co-defendants’ statements the government intends to introduce at trial.”

FRESH LOAF iTEAM EXCLUSIVE: Local strip club defies watering ban

Wednesday, June 6th, 2007

makingitrain.jpg

ATLANTA – Despite county watering restrictions, local booty palace Pleasers continues to make it rain six nights per week.

The Cleveland Avenue club, renowned for girls who are thick in the waist and pretty in the face, makes it rain six nights per week, according to a spokesman.

Nearly three years later, alleged BMF member indicted in Velvet Room murder

Wednesday, June 6th, 2007

fleming-photo.jpgFleming “Ill” Daniels (right), who’s believed to be one of the top-ranking members of the alleged multistate cocaine ring the Black Mafia Family, has been indicted in a July 2004 murder that took place in the parking lot behind Midtown’s now-defunct Velvet Room.

The shooting death of Rashannibal “Prince” Drummond had frustrated Atlanta police, in part because a blanket of silence surrounded the incident. Witnesses in investigations involving BMF often have been difficult to track down, and according to investigators, several BMF members — including the crew’s alleged leader, the charismatic and widely revered Demetrius “Big Meech” Flenory — were at the club that night.

Daniels, 33, figures prominently in a mini-documentary about the BMF crew, which is headquartered in Atlanta, Detroit and L.A. The video, part of the DVD magazine Smack, shows Daniels regularly at Flenory’s side.

Flenory, who is accused of running BMF’s Atlanta hub, and 40 other alleged BMF members were indicted on federal charges in Detroit in 2005 and are scheduled for trial later this summer. Daniels is not charged in the Detroit indictment.

To read CL’s three-part series and follow-up stories on BMF, click here. For more info on the murder case against Daniels, check out the June 7 issue of Creative Loafing.

Read the big news here first

Tuesday, May 15th, 2007

The Daily of Drastically Decreasing Circulation reported today about convicted drug kingpin Tremayne Graham, also under investigation for a double murder. Graham also, not so incidentally, is the former son-in-law of Mayor Shirley Franklin.

Of course, savvy Atlantans already know the score — they’ve read CL Senior Writer Mara Shalhoup’s award-winning stories on Graham and the Black Mafia Family.

Mayor Franklin remains consistent and determined not to comment on Graham.

U.S. attorney: Mayor didn’t ‘pull strings’

Monday, May 14th, 2007

Contrary to testimony offered during an April federal court hearing during which the mayor’s former son-in-law was sentenced to life in prison, Mayor Shirley Franklin did not help get her daughter’s then-husband out of jail when he was bonded out in 2004, according to an assistant U.S. attorney.

Tremayne Graham jumped bond in the fall of 2004 on cocaine-trafficking and money-laundering charges, and he was a fugitive for seven months. While Graham was out on bond, his co-defendant, Ulysses Hackett, and Hackett’s girlfriend, Misty Carter, were gunned down in Carter’s bed. Testimony and court records allege that Graham ordered Hackett’s death because he feared Hackett would cooperate in the federal investigation against him.

At the time of the April 2004 bonding hearing, however, prosecutors in Greenville, S.C., where Graham’s enterprise had been shipping drugs from Atlanta, “didn’t have a lot of evidence against Tremayne,” Assistant U.S. Attorney Mark Moore says. What’s more, Graham had little in the way of a criminal history at the time: a 1997 counterfeiting charge.

“Given who he was, we had no reason to believe he would flee,” Moore says, pointing out that his office didn’t push for Graham to be detained. “And there is no evidence that the mayor did or had anything to do with that bond.”

(more…)

Atlanta Blogs Today: PBJ-AJC-WTF

Tuesday, April 24th, 2007

How can you go wrong with nude drawing classes at a bar? Hope the kids at local art schools are taking advantage of this education.

Mr. Kimberly at Neon Poisoning on last Saturday’s anniversary celebration at the Vortex. The party included performances by Kingsized, Dames Aflame and a nude drawing class.

Dames Aflame fans note: Neon Poisoning’s Flickr page includes some excellent photos from the evening, including a couple of MonkeyZuma without her monkey mask. See if you can spot her.

Remember the whole salmonella Peanut Butter thing that happened with Georgia’s aptly named “Con”agra foods? According to the Washington Post, the FDA knew about it and did nothing. I don’t mean they knew about it just before it happened. I mean they knew there were problems at the plant for years.

Aging Hipster on the FDA’s failure to act when it learned in 2005 of salmonella problems at a Sylvester, Ga., peanut butter factory. Federal officials believe that peanut butter from the plant has caused at least 370 cases of salmonella poisoning since last August.

Here’s a sign of just how massive the cutbacks in journalism are going to be at the shrinking AJC: The newspaper used an AP wire story about the sentencing of Mayor Shirley Franklin’s ex-son-in-law, who was a large-scale drug dealer convicted in South Carolina. And the story also does not include a rather troubling aspect of the case — which Creative Loafing’s Mara Shalhoup had on the Web FOUR DAYS AGO — that the mayor’s former son-in-law is implicated in a double murder.

Doug Monroe at Peachtree Screed on CL’s coverage of Mayor Franklin’s ex-son-in-law’s criminal activities. The story by Mara Shalhoup to which Doug refers is here.