November 18, 2005
Phillip "Dalu" Banks
The prosecutions's star witness and former crime partner of Supreme.
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November 17, 2005
Jon Ragin
Jon Ragin, is a former partner of Supreme's Picture Perfect production company which produced the straight to DVD film "Crime Partners."
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Posted by SOHH Hashim at 08:05 PM | Comments (4) | TrackBack
October 17, 2005
Kenneth "Supreme" McGriff
Accused of being a “secret partner” of Murder Inc. record label. Case against Gotti's and Murder Inc attempts to make the connection that McGriff provided the seed funding for Murder Inc. and used the label as a front to launder drug money.
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Posted by Admin at 12:00 AM
Special IRS Agent Mace
Lead IRS agent who outlined introductory case of alleged money laundering by Murder Inc. Alleges that Murder Inc. was seeded by McGriff’s drug money and that McGriff was The Inc’s “secret founder”. Sworn affidavit was used to gain warrants to search Murder Inc offices in January 2003.
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Gerald L. Shargel
Gerald L. Shargel is the attorney for Chris Lorenzo.
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Dex Ottley
Dex Ottley taken into custody in April 2003 based upon evidence that linked him to a .25-caliber gun found during a search of Murder Inc.'s offices in January 2003.
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Gerald B. Lefcourt & Renato C. Stabile
Gerald B. Lefcourt/Renato C. Stabile are the attornies for Irving Lorenzo and Murder Inc. Records.
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Cynthia Brent, The Bookkeeper
Cynthia Brent, the 39 year old co-defendant, worked as a bookkeeper for The Inc. She was arrested at her New Jersey residence in November 2004 and charged with laundering over $1 million in drug money and structuring cash to avoid federal reporting conditions.
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Ronald Robinson aka Gutta
Co-defendant and manager to Ja Rule. Indicted on money laundering charges.
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Irv Lorenzo aka Irv Gotti
CEO and President of The Inc. Records formerly known as Murder Inc. Records.
Raised in Queens NY and currently resides in Manhattan and New Rochelle. Surrendered to federal authorities in January 2005 to face charges of federal racketeering and conspiracy, drug trafficking and money laundering.
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Chris Lorenzo aka Chris Gotti
Vice President of Murder Inc Records. Raised in Queens, NY and currently resides in Bayside, Queens. Surrendered to federal authorities in January 2005 to face charges of federal racketeering and conspiracy, drug trafficking and money laundering.
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