The Detroit One collaboration of local, state, and federal
law enforcement has led to the convictions of two members of a Detroit street
gang known as “Bandgang” for attempted murder in aid of racketeering, assault
with a dangerous weapon in aid of racketeering, and discharging a firearm
during and in relation to a crime of violence, announced U.S. Attorney Matthew
Schneider.
Joining in the
announcement was Timothy R. Slater, Special Agent in Charge of the Detroit
Field Office of the Federal Bureau of Investigation.
Martez Bailey, 24, of Detroit, pleaded guilty before U.S.
District Judge David M. Lawson. Bailey’s plea agreement calls for a sentence of
25 to 30 years in prison. Bailey’s co-defendant, and fellow Bandgang member,
Khalil Wilson, 25, previously pleaded guilty for his role in the drive-by
shooting. Wilson’s plea agreement also calls for a sentence of 25 to 30 years
in prison.
According to court records, Bailey and Wilson were both part
of Bandgang, a local street gang on the west side of Detroit. On June 21, 2016,
Bailey and Wilson drove to Biltmore Street in Detroit and fired repeatedly into
a house, hoping to kill two rival gang members. Bailey fired a .45 caliber
handgun repeatedly while Wilson unloaded an Uzi with an extended magazine
capable of holding 50 rounds. A woman in the house unrelated to the gangs was
severely injured in the shooting. The attempted murder stemmed from a dispute
with two rival gangs, Trust No One (TNO) and Too Much Cash (TMC), prompted, in
large part, by jealously over credit card fraud, as well as an earlier shooting
by Bandgang members in February 2016 that left a five-year-old girl permanently
disabled.
“This type of credit card fraud and identity theft is
actually a deadly crime, because gangs are using extreme violence to protect
their illegal income,” United States Attorney Matthew Schneider said. “But if gangs in Michigan think they will get
off easy, they are wrong - several gang members have been sentenced to a decade
or more in prison for credit card fraud.”
This case is the latest in the FBI Violent Gang Task Force’s
investigation into Bandgang. In total, twenty-four members and associates of
the gang have been charged in sixteen different cases and have received
sentences ranging from 36 to 154 months on charges related to attempted murder,
credit card fraud, identity theft, firearm offenses, and obstruction of
justice. Four different credit card labs have been seized from Bandgang members
during the investigation (not counting individual skimmers and embossers), and
over 15,000 stolen credit card accounts have been linked to Bandgang members.
The case was prosecuted by Assistant United States Attorneys
Shane Cralle and Terrence Haugabook.
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