Search Uncovered Large Amount of Illegal Activity on Social Media

gang activity

the subject shared three videos showing himself driving while recording himself with heavy firearms in the passenger seat making threats at various individuals and the police

Scope

The subject was the unauthorized driver of a truck rented from the client, which was involved in a fatal, multi-car accident. The client requested that SMI Aware search for any information relating to the subject’s places of residence; places of employment, association with specific individuals and organizations; criminal activities; photos of subject driving; comments about the subject made by others on social media; general photos of the subject; anything else potentially relevant to the investigation of this accident.

Analyst Findings:

The subject was discovered to be associated with an unidentified criminal organization. The subject made numerous references to being a member of the Freemasons or Gangster Disciple Nation and is often seen wearing apparel with recurring gang symbols. The subject also appears to be a drug dealer, sharing photos of various drugs such as MDMA for $5 a pill. It is clear the subject is a convicted felon. He was recently arrested for participating in an illegal street racing ring, but specifically for “criminal trespass, loitering and prowling, and driving without a license” on 7 August 2017. Lastly, the subject shared three videos showing himself driving while recording himself with heavy firearms in the passenger seat making threats at various individuals and the police.The subject believes the government and police are watching him and are “out to get him” while he also makes comments about “hiding his empire” and his identity.

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