Racketeering Indictment Charges Alleged Leader of Major Camden Gun Trafficking Ring

Attorney General Gurbir S. Grewal today announced that a state grand jury has returned an indictment charging seven members of a major gun trafficking ring in Camden with first-degree racketeering, including the alleged leader of the ring, his “straw purchaser” in Ohio, and five middlemen who allegedly brokered black market sales of guns – including assault rifles – to criminals in the city.

The indictment was obtained by the Division of Criminal Justice in a joint investigation by the New Jersey State Police, U.S. Drug Enforcement Administration Camden HIDTA Task Force, Camden County Metro Police, and U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the DEA Philadelphia Division, West Virginia State Police and Henrico County (Va.) Police Division. Four defendants were arrested after the indictment was returned on Tuesday, Feb. 6.

These men are charged with racketeering (1st degree), conspiracy (2nd degree), and transporting firearms into the state for illegal sale (2nd degree) for allegedly trafficking guns from April 2016 through July 2017:

Leader

▪   Chucky Scott, 25, of Columbus, Ohio, the alleged leader of the ring, also faces first-degree charges of leader of a firearms trafficking network and promoting organized street crime.

Straw Purchaser

▪   Anthony Hammond, 26, of Columbus, Ohio, allegedly acted as a “straw purchaser,” purchasing the guns for Scott in Ohio and delivering some guns to Camden with Scott.

Middlemen

The following five men, including two cousins of Scott (Moore and Jennings), allegedly were “middlemen,” acting as wholesale distributors who arranged sales of the guns in Camden after Scott purchased them in Ohio through Hammond:

▪   Eduardo Caban, 40, of Camden, N.J.
▪   Eric Moore, 47, of Camden, N.J.
▪   Tymere Jennings, 35, of Marlton, N.J.
▪   Jamar Folk, aka Ibraheem Abdullah, 33, of Camden, N.J.
▪   Darren Harville, 51, of Camden, N.J.

“Dismantling prolific weapons trafficking is the best way to reduce the number of illegal guns being sold to criminals in our communities and used to inflict murder and terror,” said Attorney General Grewal. “Each gun that we seize or prevent from reaching the street represents countless lives saved. The potential sentences that these men face should also serve as fair warning to those who illegally traffic firearms into New Jersey.”

Authorities previously arrested Scott and Caban and ordered detained pending trial in New Jersey. The following men were arrested on warrants after the indictment was returned, and the Attorney General’s Office is seeking their detention: Moore, Jennings, Folk and Harville.

The investigation led to a separate indictment on Feb. 6 charging Caban and Baron Coleman, 38, of Philadelphia, Pa., with second-degree conspiracy to distribute heroin. Caban also is charged with first-degree distribution of heroin for allegedly conducting multiple sales of heroin from May through August 2017.

Coleman allegedly supplied heroin to Caban, who in turn allegedly supplied heroin to other dealers in Camden. When DEA Philadelphia Group 31 arrested Coleman and executed a search warrant at his home, they seized a kilo of heroin and a kilo of cocaine.

The investigation began when the New Jersey State Police, the DEA Camden HIDTA Task Force and the Camden County Metro Police Department developed information that Caban allegedly was trafficking both heroin and guns in Camden. It is alleged that during the course of the investigation, Caban illegally sold 10 guns that were recovered by the investigating agencies, including two illegal assault rifles with large-capacity magazines, six 9mm pistols, four of which had illegal large-capacity magazines, a .45-caliber pistol and a .40-caliber pistol.

The investigators learned that Caban allegedly was obtaining the guns from Scott. That was further corroborated with evidence seized by the West Virginia State Police when they arrested Scott during a motor vehicle stop on July 9, 2017.

Meanwhile, the New Jersey State Police traced the weapons to Hammond in Ohio. Working with the ATF and the U.S. Attorney’s Office for the Southern District of Ohio, which already were investigating Scott and Hammond, investigators learned that Hammond allegedly had been buying multiple weapons at a time for Scott, including assault rifles, at stores around Columbus, Ohio, or online through a website that features classified ads marketing firearms.

The investigation revealed that Hammond and Scott would go together to stores, where Hammond would buy multiple guns for Scott. It is alleged that Scott would then take photographs of the guns and text them to his middlemen in Camden, who would find individuals to purchase the guns for prices set by Scott.

The middlemen allegedly would add a “tax” to the price set by Scott and keep the tax as their profit. Once Scott had orders in place, he would drive to Camden to deliver the weapons to his middlemen. On some occasions, Scott would be paid via money transfers, but mostly he collected cash from the middlemen. Scott himself never conducted the sales with the ultimate purchasers. Hammond at times allegedly traveled with Scott to Camden to deliver the firearms to the middlemen. The assault rifles were resold for up to $2,000. Hammond allegedly purchased more than 30 firearms that were trafficked into Camden by Scott and the other defendants. A total of 17 guns linked to the weapons trafficking ring were recovered in the investigation, including 14 handguns, two AK-47 assault rifles, and an AR-15 assault rifle.

Attorney General Grewal commended the following agencies for their work on the indictment and investigation:

▪   New Jersey Division of Criminal Justice Gangs & Organized Crime Bureau
▪   New Jersey State Police Trafficking South Unit
▪   New Jersey State Police Fugitive Unit
▪   DEA Camden High Intensity Drug Trafficking Area (HIDTA) Task Force
▪   Camden County Metro Police Department
▪   ATF Columbus, Ohio, Field Division
▪   ATF Camden, N.J., Field Office
▪   U.S. Attorney’s Office for the Southern District of Ohio
▪   DEA Philadelphia Group 31
▪   West Virginia State Police (Trooper Eric McFarland)
▪   Henrico County (Virginia) Police Division

Authorities said Scott, Hammond, Caban and Folk face added counts of unlawful possession of a weapon (2nd degree) and other weapons offenses, and Caban and Folk face charges of possession of a weapon as a convicted felon (2nd degree). All seven weapons defendants also are charged with money laundering (3rd degree).

First-degree charges carry a sentence of 10 to 20 years in prison and a fine of up to $200,000. The first-degree racketeering charge carries a mandatory period of parole ineligibility equal to 85 percent of the sentence imposed. Second-degree charges carry a sentence of five to 10 years in prison and a fine of up to $150,000.

The charge of possession of a weapon as a convicted felon carries a mandatory minimum sentence of five years without parole, and the second-degree unlawful possession of a weapon charges carry a mandatory term of parole ineligibility of half the sentence imposed or 3 ½ years, whichever is greater. Third-degree charges carry a sentence of three to five years in prison and a fine of up to $15,000, while fourth-degree charges carry a sentence of up to 18 months in prison and a $10,000 fine.

The indictment is merely an accusation and the defendants are presumed innocent until proven guilty.

The indictment was handed up to Superior Court Judge Mary C. Jacobson in Mercer County, who assigned the case to Camden County, where the defendants will be arraigned in court at a later date.