In September 2018, federal agents began investigating members and associates of PCM, which first appeared in Massachusetts in 2017. It is alleged members and associates of PCM were actively involved in violent crimes including the illegal sale of firearms, drug
Read moreFormer Baltimore City Department of Transportation Supervisor Previously Sentenced to Federal Prison for His Role in the Scheme Baltimore, Maryland
Read moreThe indictment further alleges Maddox and Carter-Smith also defrauded a bank of more than $250,000 through two fraudulent short sales of real property, lied to federal agents about Governance and other matters, and violated federal tax laws by conspiring to interfere with the IRS and filing false tax returns.
Read moreThe details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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