GTTF case began
in 2013
Baltimore officer came forward with tip, newly released documents show
A whistleblower within the Baltimore Police Department flagged federal investigators to corrupt members of the Gun Trace Task Force years ago — crucial information that later helped launch the racketeering case that took down an entire squad of crooked officers, new documents show.
A newly unsealed affidavit obtained by The Baltimore Sun discloses for the first time that an officer came forward in 2013 with information about Detectives Momodu Gondo and Jemell Rayam, “including that Gondo and Rayam were taking money and stealing drugs during traffic stops while on duty,”
The whistleblower was former Gun Trace Task Force Detective Ryan Guinn, Guinn’s attorney, Catherine Flynn, confirmed. Guinn is now a sergeant in the training academy.
Flynn declined to provide additional information.
It’s not clear what specific information Guinn provided and what actions, if any, were taken in 2013. Rayam already had been investigated — and returned to the streets — in connection with the
“At that time, investigators completed all logical investigative steps and determined no further federal action was warranted,” said Dave Fitz, a spokesman for the FBI’s Baltimore field office.
But investigators would revisit the tip and contact Guinn for additional information in December 2015, after Gondo and Rayam eventually came to the attention of Harford County sheriff’s deputies and Drug Enforcement Administration agents who were investigating a drug crew led by Antonio Shropshire. The documents show Guinn helped draw a link between Gondo and both Shropshire and another drug dealer whom Guinn knew to be a Gondo associate, Glen Kyle Wells.
“In late 2015, after acquiring newly collaborated information in an ongoing investigation, we again reinitiated contact with this individual to receive more background information,” Fitz said.
The ensuing FBI wiretap case brought down eight officers from the Gun Trace Task Force unit for using illegal tactics to rob people of drugs and cash. Gondo and Rayam both pleaded guilty and cooperated with the government, providing detailed accounts of misconduct that stretched back nearly a decade. They are both awaiting sentencing.
The case has rocked the department — exacerbating community distrust and leading to the disbanding of plainclothes units, the reversal of hundreds of convictions, numerous lawsuits and a
Guinn’s name has been invoked previously in the Gun Trace Task Force case, but in a way that raised questions about his potential complicity. Federal prosecutors brought charges against Gun Trace Task Force Sgt. Wayne Jenkins in connection with a 2010 incident in which drugs were planted on a man named
Additionally, at the Gun Trace Task Force trial earlier this year, convicted Detective Maurice Ward testified that Jenkins had bumped into Guinn at an in-service training session, and that Guinn told Jenkins that federal investigators had approached Guinn about an investigation into Gondo and Rayam.
The conversation was portrayed then as a leak, though the revelations about Guinn’s cooperation suggest he also could have been warning Jenkins that officers in his new unit were trouble.
Former Commissioner
The new documents say the whistleblower first contacted the FBI in 2013, and that the FBI reached out to him again in December 2015 as the nascent racketeering case was beginning to come into focus. Shropshire’s drug crew was under scrutiny, but the investigators then had come across questions related to Gondo.
“Investigators believe Officer-1’s motivation to come forward with the information was based on his employment obligation to report suspicions of inappropriate behavior and further investigators believes [sic] Officer-1 to be reliable,” the affidavit says.
The officer told the FBI that he was familiar with Shropshire from his work investigating drug dealers. He recalled being at a restaurant when he spotted Gondo and Shropshire together. Gondo introduced Shropshire to the officer as his “brother,” leading to a “moment of tension based on Officer-1’s knowledge of Shropshire.”
Gondo assured Shropshire that the officer was “cool.”
“Officer-1 was upset that Gondo vouched for Officer-1 to Shropshire in that way,” Wise wrote. The officer provided two telephone numbers for Gondo, whom he said he had not had any contact with since 2013. He also told investigators that Gondo partied with Shropshire, frequenting clubs in Washington and traveling to Las Vegas, and that he believed Gondo and Shropshire grew up together, and that Gondo and another drug dealer, Wells, were also friends.
Shropshire and Wells were
Investigators in the Gun Trace Task Force case repeatedly refer to Guinn’s information in the affidavits to establish their probable cause to believe that Gondo has relationships with drug dealers.
Questions have continued to linger about what information Baltimore police and other authorities had on the corrupt officers, several of whom have since admitted to years of misconduct and robberies. A commission appointed by the legislature and Gov. Larry Hogan is conducting an independent investigation of the case, while Baltimore police have said that under state law they can’t comment on discipline and internal investigations.
The FBI obtained a wiretap on Gondo’s phone, revealing that the gun unit was using GPS trackers without warrants that the officers had personally purchased. As they continued to listen in, they learned that the unit was fabricating probable cause, conducting illegal searches and stealing money and drugs from people they were pursuing.
After being charged with racketeering and drug conspiracy crimes, Gondo cooperated with federal prosecutors, providing a stunning window into the officers’ crimes.