![]() ![]() Most deposits of which authorities are aware were $1,000 or $2,000, and they went into the Bugmaster's account, according to the indictment, which lists dozens of such deposits. and Nu-Look Auto Services, Inc., or into a personal account. But the indictment charges that Gillins and Kelly gave money to Annette Gillins Kelly, who deposited it into the accounts of two New York City businesses, Bugmaster Termite and Pest Control Inc. And one of the most important launderers, the indictment states, was Annette Gillins Kelly, a sister of Robert Gillins and the wife of Samuel Kelly.įederal authorities have not traced most of the drug money. One of the biggest challenges the drug gang faced was laundering its drug money. In May 1993 in New York City, Ebanks, who was about to buy cocaine, was carrying $279,805 in cash. And according to the indictment, Gillins trusted them with large sums of money. Kelly and Ebanks, who were still at large Friday night, were Gillins' top deputies, Jefferies said. James, who is now 22 years old, is one of the 11 gang members who has been arrested. 26, 1992, Terrance Gerard James the killing of one of the drug gang's enforcers. Gillins was arrested earlier this year in New York City and charged with murdering Baker.Īt least one person was killed by a member of the drug gang on the Peninsula. A week later Baker was shot numerous times and killed, according to the indictment. ![]() In July 1992 Gillins ordered members of the drug gang to kill Alvin Baker, who, according to the indictment, burned a Lexus automobile owned by Gillins and abducted a woman associated with the gang.įour months later, according to the indictment, an innocent bystander, who was mistaken for Baker, was killed. In the winter of 1991, for example, Gillins, Kelly, Ebanks and others beat a member of the gang who gave $120,000 to a woman who was to buy cocaine but instead stole it, the indictment states. ![]()
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