2024-06-03 DOJ SDNY press_release 118 KB 4,421 chars

Bloods Gang Member Sentenced To 12 Years In Prison For Violent And Extortionate Takeover Of The New York City Fire Mitigation Industry

Caption
United States v. First Response, et al.
summary

Jatiek Smith, a Bloods gang member, was sentenced to 12 years in prison for leading a violent racketeering enterprise that seized control of New York City's fire restoration industry through threats, assaults, and extortion.

paragraph

Jatiek Smith, a Bloods gang member, was convicted of racketeering and extortion conspiracies for seizing control of New York City's fire-restoration industry. Smith and his associates used threats, assaults, and insurance fraud to force competitors to hand over work and to extort hundreds of thousands of dollars. He was sentenced to 12 years in federal prison, three years of supervised release, and ordered to forfeit $354,546.44.

narrative

Jatiek Smith, a member of the Bloods gang, was sentenced to 12 years in prison for leading a violent racketeering enterprise that seized control of New York City's fire restoration industry through threats, assaults, and extortion. Smith and his associates used intimidation, including threats to kill children, and physical violence to eliminate competitors, dictate which companies received fire jobs, and extort hundreds of thousands of dollars from industry participants. He also defrauded insurance companies by concealing property damage to maximize profits. Smith was convicted after a bench trial on charges of racketeering and extortion conspiracies. The case was prosecuted by the Southern District of New York with support from the FBI, HSI, NYPD, and NYC Department of Investigation. Smith was ordered to forfeit $354,546.44, with restitution to be determined later.

Enriched metadata

Scheme
racketeering (100%)
Court
Southern District of New York
Outcome
sentenced
Classified racketeering(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
first responsefirst response operationsinsurance companiesjatiek smithjed s. rakoffother gang members and associates
Keywords
newindustrysmithfire restorationcityfireviolentviolenceviolent extortionatecity firerestoration industryganglinkthreatsbloods gang

Extracted insights

Dollar amounts 1
  • $355K $354,546 $100K–$1M
Entities 6
  • person first response
  • person first response operations
  • person insurance companies
  • person jatiek smith
  • person jed s. rakoff
  • company other gang members and associates
Triples 13
  • Jatiek Smith was sentenced to 12 years in prison
  • Jed S. Rakoff sentenced Jatiek Smith
  • Jatiek Smith was convicted of racketeering and extortion conspiracies
  • Jatiek Smith led a violent and extortionate racketeering enterprise
  • Jatiek Smith took over the New York City fire restoration industry
  • Jatiek Smith joined First Response
  • Jatiek Smith assumed control over First Response operations
  • Jatiek Smith was a member of the Bloods
  • Jatiek Smith recruited other gang members and associates
  • Jatiek Smith extorted hundreds of thousands of dollars
  • Jatiek Smith defrauded insurance companies
  • Jatiek Smith was ordered to forfeit $354,546.44
  • Jatiek Smith was sentenced to three years of supervised release
View original DOJ press releasejustice.gov
Extracted body text (4,421c)
Press Release Bloods Gang Member Sentenced To 12 Years In Prison For Violent And Extortionate Takeover Of The New York City Fire Mitigation Industry Monday, June 3, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that JATIEK SMITH, a/k/a “Tiek,” was sentenced to 12 years in prison for his role as the leader of a violent and extortionate racketeering enterprise that terrorized the fire restoration industry in New York City. SMITH was sentenced by U.S. District Judge Jed S. Rakoff after being convicted following a bench trial in December 2023 of racketeering and extortion conspiracies. U.S. Attorney Damian Williams said: “Jatiek Smith led a group of gang members and associates that audaciously took over the New York City fire restoration industry through violence and threats. We will not stand for gangs or any criminal groups that try to corrupt our institutions and threaten our safety. Today’s sentence demonstrates that those who use violence and intimidation will face significant jail time.” According to the Indictment, statements made in public court proceedings and filings, and the evidence at trial: The fire restoration industry refers to the businesses that repair properties that have suffered damage from fires or exposures to fires. Within this industry, fire restoration companies (sometimes referred to as emergency mitigation services companies) provide emergency mitigation services, demolition, and construction services to properties that have suffered such damages. First Response Cleaning Corp. (“First Response”) was one such EMS company. In 2019, JATIEK SMITH joined First Response and quickly assumed control over its operations. SMITH, a member of the Bloods, the violent street gang, recruited other gang members and associates to join him at First Response. As the leader of this crew, SMITH and his associates used violence, threats of violence, and extortion to terrorize and dominate the fire restoration industry in New York City. SMITH asserted control over the industry by first ousting First Response’s main competitor through violence, threats, and extortion. Once SMITH and his crew had established control over the industry, they imposed rules that allocated a preferential share of fires to First Response. These rules were backed by threats — including threats to kill children — and violence. Industry participants, including senior citizens, who solicited fires in violation of SMITH’s rules were assaulted in broad daylight. Through threats of violence, actual violence, and economic fear, SMITH and his crew also extorted hundreds of thousands of dollars from other industry participants. SMITH maximized his profits from this scheme by concealing illegal conditions in properties and defrauding insurance companies. * * * In addition to the prison term, SMITH, 39, of Staten Island, New York, was sentenced to three years of supervised release and ordered to forfeit $354,546.44. Restitution will be determined at a later date. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation, Homeland Security Investigations, the New York City Police Department, and the New York City Department of Investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Rushmi Bhaskaran, Marguerite B. Colson, Elizabeth A. Espinosa, and Adam S. Hobson are in charge of the prosecution, with assistance from Paralegal Specialists Grayson Glogoff and Ananya Sankar. Contact Nicholas Biase, Lauren Scarff, Shelby Wratchford (212) 637-2600 Updated June 3, 2024 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 24-193
OCR text (4,421c · html-text · 99% conf)
Press Release Bloods Gang Member Sentenced To 12 Years In Prison For Violent And Extortionate Takeover Of The New York City Fire Mitigation Industry Monday, June 3, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that JATIEK SMITH, a/k/a “Tiek,” was sentenced to 12 years in prison for his role as the leader of a violent and extortionate racketeering enterprise that terrorized the fire restoration industry in New York City. SMITH was sentenced by U.S. District Judge Jed S. Rakoff after being convicted following a bench trial in December 2023 of racketeering and extortion conspiracies. U.S. Attorney Damian Williams said: “Jatiek Smith led a group of gang members and associates that audaciously took over the New York City fire restoration industry through violence and threats. We will not stand for gangs or any criminal groups that try to corrupt our institutions and threaten our safety. Today’s sentence demonstrates that those who use violence and intimidation will face significant jail time.” According to the Indictment, statements made in public court proceedings and filings, and the evidence at trial: The fire restoration industry refers to the businesses that repair properties that have suffered damage from fires or exposures to fires. Within this industry, fire restoration companies (sometimes referred to as emergency mitigation services companies) provide emergency mitigation services, demolition, and construction services to properties that have suffered such damages. First Response Cleaning Corp. (“First Response”) was one such EMS company. In 2019, JATIEK SMITH joined First Response and quickly assumed control over its operations. SMITH, a member of the Bloods, the violent street gang, recruited other gang members and associates to join him at First Response. As the leader of this crew, SMITH and his associates used violence, threats of violence, and extortion to terrorize and dominate the fire restoration industry in New York City. SMITH asserted control over the industry by first ousting First Response’s main competitor through violence, threats, and extortion. Once SMITH and his crew had established control over the industry, they imposed rules that allocated a preferential share of fires to First Response. These rules were backed by threats — including threats to kill children — and violence. Industry participants, including senior citizens, who solicited fires in violation of SMITH’s rules were assaulted in broad daylight. Through threats of violence, actual violence, and economic fear, SMITH and his crew also extorted hundreds of thousands of dollars from other industry participants. SMITH maximized his profits from this scheme by concealing illegal conditions in properties and defrauding insurance companies. * * * In addition to the prison term, SMITH, 39, of Staten Island, New York, was sentenced to three years of supervised release and ordered to forfeit $354,546.44. Restitution will be determined at a later date. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation, Homeland Security Investigations, the New York City Police Department, and the New York City Department of Investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Rushmi Bhaskaran, Marguerite B. Colson, Elizabeth A. Espinosa, and Adam S. Hobson are in charge of the prosecution, with assistance from Paralegal Specialists Grayson Glogoff and Ananya Sankar. Contact Nicholas Biase, Lauren Scarff, Shelby Wratchford (212) 637-2600 Updated June 3, 2024 Topic Violent Crime Component USAO - New York, Southern Press Release Number: 24-193