; kidnapping of Stephen Cole in aid of racketeering; and the murder of Stephen Cole in aid of racketeering. Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. The sheriff said more than one person shot Paternoster and that more arrests are forthcoming. After testifying briefly in court Monday, Annie told Eyewitness News that her husband has never been a confidential informant and that she only sent the text message because she wanted to destroy him in the eyes of the Mongols. [21] Martinez faces the death penalty if convicted. This isnt something you see in the movies or just happening in California and other places it is alive and well here, Gualtieri said. At that point, the motorcycle had only just come into existence, proving that, as motorbikeonly.com notes, for as long as theres been motorized two-wheel machines on the roads, thereve been people who want to associate themselves with the unique sense of camaraderie they offer. His initial trial, which started in 2019, was deemed a mistrial after he was found not guilty of first-degree murder; a hung jury occurred with all other charges. On Wednesday, defense attorney Joe Yanny and Santillan went back and forth over Santillan's relationship with retired Montebello police officer Christopher Cervantes and Ciccone. The decision upended years of efforts by prosecutors to weaken the Mongols, which a federal jury in January deemed a criminal enterprise after finding the group guilty of racketeering and racketeering conspiracy for the crimes of murder, attempted murder and drug dealing. The Mongols Motorcycle Club, sometimes called the Mongols Nation or Mongol Brotherhood, is a "one-percenter" outlaw motorcycle club. [34], Local daily newspaper Klnische Rundschau reports that a further German Mongols chapter has become active in Cologne, which is a traditional Hells Angels area. ", As the CNN interview with Lisa Ling (available on YouTube)continued, the tattoo artist, who was also a Mongols member, shared that another rule for prospective members is that they must "be a breadwinner to be in this club." That doesnt, however, mean its looked on any more kindly by the law. Polite, Jr. of the Justice Departments Criminal Division. Considering some of the most notorious incidents the Mongols have been involved in, nor should it. There was nothing nefarious about it.". According to court documents and evidence presented at trial, the Clarksville Mongols were a violent motorcycle gang operating in and around the city of Clarksville. Collect, curate and comment on your files. 26. Racketeering conspiracy; conspiracy to distribute methamphetamine; money laundering conspiracy; kidnapping; kidnapping in aid of racketeering; the murder of Stephanie Bradley in aid of racketeering; firearm offenses; and interstate travel in aid of racketeering. Despite certain members of the club wearing the symbols while committing violent crimes or being rewarded with other patches for the commission of crimes that did not justify the forfeiture of the logo, Judge Carter wrote. The belief that as long as they're not hurting anybody, they should be able to do what they please." David Santillan, the national president of the Mongols, pumped his fist into the air as the decision was read before a courtroom audience that included several Mongols members. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. Annie Santillan says she surreptitiously recorded the call because David's mistress had been harassing her. The Clarksville Mongols terrorized communities in Tennessee and Kentucky for far too long, said Assistant Attorney General Kenneth A. Santillan says he ran into Ciccone when he went to pick up some Mongols property that had been released after the trial. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a . He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. Today, Judge Carter stood strong against the United States governments attempt to ban symbolic speech in an epic win for all Americans.. Paternoster was a member of the Raiders biker gang, a group Gualtieri described as a lower-level club that served as a feeder to the more powerful Mongols. Such an order would allow anyone to use the image. [30], After a long legal battle with the Department of Justice and ATF over the Mongols' MC patch, the Mongols won the rights to continued use and ownership of their patch. Testimony will help determine if Mongols get new trial. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife, Annie, shared a June 2021 recorded phone conversation with other members of the biker gang calling him a rat. I commend the investigation and prosecution teams for the enormous amount of time and resources they dedicated during the past seven years to bring every member and associate of this ruthless gang to justice. Methamphetamine is the main drug the Mongols use, and it is also the main reason why they should get caught for spreading it across the U.S. People should be worried of the mongols because they are dangerous. On one occasion during the trial, Judge Carter expressed his displeasure to lawyers for both sides after being told by a U.S. His favorite car is "any Bugatti" and he's a die hard Harley Davidson fan. When Ling replied, "People have fought and died for the patches," Dave confirmed her statement (per YouTube). Sentencing Guidelines and other statutory factors. The company manufactured them from 1999 all the way up until 2017. As hotcars.com notes, despite its growth, the Mongols MC has not yet joined the ranks of the Hells Angels MC, the Outlaws MC, the Bandidos MC, and the Pagans MC as a member of the Big Four, a group of motorcycle clubs whose criminal activities have achieved international notoriety. In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. Although the focus of the clubs still centered on racing, a new form of rebellion started to creep in. Regardless of their colors, their patch, their motorcycle preferences, or their choice of activities, all motorcycle clubs, from the Mongols to the Pagans, the Iron Order Motorcycle Club to the Christian Motorcyclists Association, have their foundations in the same place the original MC, The Motorcycle Club. Presumably, they are interested in associating themselves with the US motorcycle club primarily to profit from their infrastructure and trading channels in drug trafficking. In October 2008, a grand jury returned an 86-count federal racketeering indictment against 79 Mongols, accused of crimes ranging from murder to drug trafficking to money laundering. "Because I needed evidence to show the military that they had someone having an affair with a married man.". Ric Francis/Associated Press. "I wanted him to feel kind of what I was feeling, the shame and embarrassment and betrayal. I'd be willing to take a bullet for a brother and a brother who'd be willing to take a bullet for me." Benjamin Smith is one of the managing editors of Moneyinc. The club is headquartered in Southern California and was originally formed in Montebello, California, in 1969. [1] Law enforcement officials estimate approximately 2,000 full-patched members are in the club. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. The biker group hopes to set aside a $500,000 racketeering conviction, alleging that its former president cooperated with the government during a trial. Annie tells Eyewitness News that her husband was "spinning out of control" and continued to cheat on her after the phone call. The aforementioned Mongol member Dave joked that the tattoo would be "cut off" of anyone who got one without permission. Attorneys Kathryn Risinger and Chris Suedekum for the Middle District of Tennessee are prosecuting the case. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. Each state has its own unique requirements, Read More How to Get a Motorcycle License in New JerseyContinue, The open road might be thrilling, but it can be dangerous too. During the call, Santillan is heard talking about John Cicconne, the lead ATF agent on the case. Judge Carter also pressed Annie Santillan on why she specifically called her husband a confidential informant and "a rat" if she was just trying to hurt him. Highly disciplined, expertly tactical, and well-coordinated, these fearless (and feared) horseback riders conquered Eurasia in the early 1200s. An official website of the United States government. The Clarksville Mongols were a self-described "outlaw" motorcycle club with ties to Mongols chapters nationwide. Racketeering conspiracy; assault with a dangerous weapon in aid of racketeering; kidnapping resulting in death of Stephen Cole. A big weight has been lifted off the clubs shoulders., Mongols Biker Club Can Keep Its Logo, Judge Rules, https://www.nytimes.com/2019/02/28/us/mongol-motorcycle-club-ruling.html. Grow your brand authentically by sharing brand content with the internets creators. "[29] The television show America's Most Wanted had exclusive access to the operation, and broadcast behind-the-scenes footage of the many arrests. Also convicted was Derek Leighton Stanley, 48, of Owensboro, Kentucky, for engaging in a drug trafficking conspiracy. "I assumed it was going to be her, so we videotaped," Annie Santillan tells Eyewitness News. Secure .gov websites use HTTPS Anyone can read what you share. Members and associates of the Clarksville Mongols interrogated Bradley, threatening her and demanding that she should not mention the Mongols again. Judge Carters ruling was drawn from a flood of legal opinions that were submitted by academics, law firms and think tanks. In 2008, Mongols member Christopher Ablett was convicted of the murder of Hells Angels President Mark Papa Guardado. [33], A German chapter of Mongols MC was founded in Bremen by members of the local crime syndicate run by Lebanese immigrants in 2010. Jorge Gil-Blanco, a retired intelligence officer from the San Jose Police Department who serves as an expert witness on the Mongols in court, opined, "You only see what they want you to see. The Getty Images design is a trademark of Getty Images. His bond was set at $5 million. After one year he's done and he can't protect me, so we have to have an exit strategy.". Whats more, Judge Carter wrote, There is no evidence that forfeiture of collective membership marks will lead to a less violent or capable organization., [Read: How to Crush an Outlaw Biker Club: Seize Its Logo?]. Members and associates of the Clarksville Mongols engaged in a host of violent criminal activities, including murder, attempted murder, assault, kidnapping, robbery, extortion, witness tampering, money laundering, interstate travel in aid of racketeering, and large-scale drug trafficking. Police officers in conjunction with ATF agents and other agencies bring members of the Mongols outlaw motorcycle club into custody Tuesday morning at. Loyalty, honor, and respect among members were integral to the clubs early vision. In the late 1960s, a group of returning servicemen from the Vietnam War tried to get into the Hells Angels. Ling called her experience "an interesting time" and "exhilarating" and even suggested that the club could serve a positive influence on "a lot of guys who ordinarily might do things they're not supposed to do.". Dave repeated, "Nicely. The Mongols Motorcycle club is a "one-percenter" motorcycle gang and alleged organized crime syndicate. Testimony will reconvene on Friday, July 22, at 7:30 a.m. 3 Kansas City officers shot while executing search warrant, chief says, Roof collapses at nonprofit South LA clinic, causing $500K in damage, Video shows group of sharks in feeding frenzy off Louisiana coast. While affirming the jurys guilty verdicts on racketeering charges, the courts ruling nullifies the jurys finding that these marks are a core component of the Mongols decades-long pattern of murder, assault and drug trafficking, Mr. Mrozek said. Federal prosecutors have been focusing on the Mongols logo since 2008. 10 Their Motto Is Bigger, Better, Stronger! Cavazos was voted out of the club by its members on August 30, 2008. Copyright 2023 KABC Television, LLC. The club was formed by Hispanic Vietna, The Mongols Motorcycle Club was established on December 5, 1969 in the East Los. The Mongols club is named for Genghis Khan's Mongol army, which the website characterized as "small in numbers with a lot of heart" who "dominated and decimated their enemies." As a subscriber, you have 10 gift articles to give each month. He upheld the Mongols convictions on racketeering and racketeering conspiracy, and tentatively granted the forfeiture of the various weapons and property that had been seized. The business was founded in 2002 by John Silseth. When the AMC eventually gave rise to the phrase one-percenter club in the early 1970s, the Mongols were most definitely one of them. (Ric Francis/AP) A woman across the street appeared to take a picture of the four men, who were all wearing . In 1903, the first MC was established in the US the Yonkers Motorcycle Club. The president of Mongols Bremen, "Mustafa B." The Mongols Motorcycle Club, sometimes called the Mongols Nation or Mongol Brotherhood, is a "one-percenter" outlaw motorcycle club. According to a report by CNN (available on YouTube), newly accepted members receive patches upon their acceptance into the club. [28], A planned weekend meeting in Lancaster, California, expected to draw 800 Mongols and their families, was blocked after city officials shut down and fenced off the hotel they had booked for the event, which coincided with the "Celebrate Downtown Lancaster" festival. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. There was nothing sinister about their activities, and no law-abiding citizens had any need to fear if a group of club members rolled into town. Innocent citizens do occasionally get caught in the crossfire, but as onepercenterbikers.com notes, that old maxim of stay out of their way and they will stay out of yours generally rings true. the 1% of clubs that operate outside the law-abiding ways of the American Motorcycle Club still hadnt been coined. ", RELATED: Racketeering verdict in OC might force Mongols biker club to lose logo. The Mongols Motorcycle Club has solidified its reputation of violence and crime, having been involved in gang wars, drug deals, and human trafficking. "He's retiring, he's retiring. The possible origin for this comes from the fact that the Mongols were founded by Hispanic bikers as an alternative to the Hells Angels motorcycle club, which was founded in 1948. However, its also made some inroads nationwide and abroad. The Mongols MC was formed in California as a one-percenter group in 1969 and has its presence in more than 14 states in the US, as well as having many international chapters. The club was ordered to pay a $500,000 fine in what prosecutors hoped would be a down payment on putting it out of business. A .gov website belongs to an official government organization in the United States. [19], On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. The result was a jarring blow to the club. [34][35], Organized crime in Bremen is dominated by the Miri-Clan, a large family of Lebanese origin with more than 10,000 members, who first migrated to Germany beginning in the late 1970s, and rose to national notoriety with a number of large-scale criminal activities in 2010. [25] In my opinion, the only reason the government brought this RICO case was to take another run at the patch, having failed each time in the past, said George L. Steele, a lawyer for the Mongols who is handling a separate appeal in the case. The Mongols even have their own coded language that they use to communicate with one another, according to Hot Cars. Boards are the best place to save images and video clips. That is the conviction and fine the Mongols are now trying to have set aside. Big, bad, and dangerous to know, the Mongols are exactly the kind of guys your mother warned you about. David Santillan, the president of the Mongols, was ousted by the group after a video surfaced that implied he was being protected by a federal agent.CreditMichael Tyrone Delaney for The New York Times. Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. Their reputation for drug trafficking, violence, turf wars, money laundering, extortion, firearms violations, and more besides puts them in contention for the title of the USs biggest, baddest MC. As with other motorcycle clubs, members of the Mongols value the patches they wear on their jackets and vests that announce their membership as well as indicate the rider's rank and achievements within the organization, as reported by Hot Cars. When Ling asked "What if I refused?" It ain't gonna happen. The Mongols club is named for Genghis Khan's Mongol army, which the website characterized as "small in numbers with a lot of heart" who "dominated and decimated their enemies." Like other motorcycle clubs, the Mongols have a variety of rules they have to follow. Judge M. L. Villar, at the preliminary hearing, added a special gang allegation to the capital murder charges after the prosecution connected him to a Mongols chapter in Montebello, California. ", Rules That Members Of The Mongols Bike Gang Have To Follow. Mr. Dulaney said that Mr. Santillan instituted new policies, like no more club-driven drug business, and made it mandatory that members had to have a motorcycle and things like a valid drivers license and registration and a job.. They called themselves "outlaws" and "one-percenters" - referring to a comment by the American Motorcyclist Association that 99% of motorcyclists were law abiding citizens, implying that one percent were not. A federal jury convicted James Wesley Frazier, 34; Aelix Santiago, 34; Michael Forrester, 34; Jamie Hern, 43; William Boylston, 32; and Jason Meyerholz, 48, all of Clarksville, Tennessee, for charges including racketeering conspiracy. "He was afraid, and I think he turned on his loyalty to the club to protect himself. agent who infiltrated three biker clubs. 2023 Getty Images. On April 5, 1973, Mongols member Ferman Benavides was among eleven motorcycle gang members convicted in Los Angeles of rape and sex perversion. Eyewitness News has obtained the video that was recorded in June of 2021 when David Santillan was drunk and despondent. Known as one of the most brutal and violent outlaw motorcycle clubs, the Mongols Motorcycle Club has built up quite a reputation over the years. The Mongols were formed in the 1970s in Montebello by a group of mostly Latino men who reportedly had been rejected for membership by the Hells Angels motorcycle gang, which has become the. The A.T.F. Life in prison, and up to seven years for the firearms offense to be served consecutive to all other sentences. He was presumably succeeded by "Ibrahim M.", who is on record with 147 felonies ranging from grievous bodily harm to illegal possession of a weapon. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. A Florida member of the infamous Mongols Motorcycle Club has been indicted for taking part in the brutal execution of a suspected snitch from another gang, officials said. Both Mr. Ciccone and the U.S. Attorneys Office declined to comment on the motion beyond the government response filed in court, which said the petition for a new trial was replete with false and unsupported allegations and speculation.. According to another Hot Cars article, one of the most important rules of being a Mongol motorcycle club member is never backing down from a fight. A jury sided with the prosecution in 2019 and ordered the group to give up the emblem, but Judge David O. Carter rejected the verdict as an infringement on the clubs constitutional rights. SANTA ANA, Calif. Nearly two months after a . Gualtieri said the Mongols, who are based in California, have a strong presence in the Tampa Bay area and conduct a range of criminal activity from prostitution to gun and drug dealing. During the almost 13 years he led the Mongols, Mr. Santillan appeared to steer the organization away from its past recruitment of Mexican criminal gang members and a culture of total underworld activity that the feds feasted on, in terms of prosecutions, said William Dulaney, an expert on motorcycle groups who was formerly an associate professor of national security at the U.S. Air Forces Air Command and Staff College. That were submitted by academics, law firms and think tanks headquartered in Southern and! 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