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Re: “Black Mafia Family trial set for late summer

by HAROLD WILCOX SENTENCED TO 70 MONTHS IN PRISON FOR 1 MILLION DOLLAR LOTTERY SCHEME 1 day ago
THE UNITED STATES DISTRICT JUDGE AVERN COHN sentenced HAROLD WILCOX to 70 months in prison JUNE 20th .HAROLD WILCOX said he was responsible for the lottery scheme that totaled $1,000,000,00. that he created .But knew nothing about the drug bussiness. NEIL BAHURA a local store owner stated he sold HAROLD WILCOX $50,000.00 worth of winning 4 digit lottery tickets .NEIL BAHURA recived 3 years probation.

Posted by Anonymous on 06/26/2008 at 7:18 AM

Re: “Hip-hop's shadowy empire

TERRY FLENORY/BMF/TRINA WILCOX TALKS TO MUCH
Comment posted by Anonymous on Fri, 06/06/2008 - 2:24pm
1. TRINA WILCOX advised DEA agents that NIGEL ADAMS and his nephew NOLAN ADAMS had stolen $500.000 in us currency from TERRY FLENORY but she didnt know any details but she heard that TERRY FLENORY had put a hit on NIGEL ADAMS AND NOLAN ADAMS and TRINA WILCOX`S sister BEVERLY ADAMS was worried SO THEY MOVED OUT OF DETROIT because they feared for there lives.

Posted by Anonymous on 06/06/2008 at 3:00 PM

Re: “Black Mafia Family trial set for late summer

. TRINA WILCOX advised DEA agents that NIGEL ADAMS and his nephew NOLAN ADAMS had stolen $500.000 in us currency from TERRY FLENORY but she didnt know any details but she heard that TERRY FLENORY had put a hit on NIGEL ADAMS AND NOLAN ADAMS and TRINA WILCOX`S sister BEVERLY ADAMS was worried SO THEY MOVED OUT OF DETROIT because they feared for there lives.

6:03 PM
Anonymous said...
Neil Bahura, 38, of Farmington Hills and the owner of JNB Market in Detroit, was sentenced today to three years probation as the result of his August 2007 guilty plea to filing a false tax return, signed under penalties of perjury announced , United States Attorney Stephen J. Murphy.

Mr. Murphy was joined in the announcement by Special Agent in Charge Maurice Aouate, Internal Revenue Service Criminal Investigation and Special Agent in Charge Robert

L. Corso, Drug Enforcement Administration.

According to court records, Bahura during 2002 purchased $5,000 winning four-digit daily Michigan Lottery tickets at a discounted price of $4,500 from the true winners of the lottery. He resold the tickets to Harold Wilcox, 42, of Southfield, for $4,750, and Bahura was aware that Wilcox was purchasing them for someone else. During the tax year 2002, Bahura purchased and resold at least $50,000 worth of winning Michigan Lottery tickets, and failed to report the profits on his tax return.

Information provided to the court at the time of the plea indicated that Wilcox had purchased the lottery tickets from Bahura and other tickets with cash obtained from Terry and Demetrious Flenory, both originally of Detroit. More than one million dollars in narcotic proceeds were ultimately used in the purchase of winning lottery tickets, which were redeemed at the State of Michigan’s lottery bureau by nominees of the Flenorys. The monies, which were deposited into various personal bank accounts and used to purchase homes and vehicles, were handled in such a way to hide the fact that the cash was derived from the sale of cocaine by the Flenorys’ drug sale activities.

Wilcox, and both Flenorys have all have pleaded guilty to various narcotic related charges in the case and are awaiting sentencing.

United States Attorney Stephen J. Murphy stated, “ While common tax fraud is a serious crime which our office consistently and aggressively prosecutes, filing fales tax returns to cover up the illegal transmission of narcotic proceeds is of even greater concern and deserves the sort of felony sentencing handed out by the court today. I commend the IRS and the lawyers of our office for uncovering this novel scheme and effectively resolving the matter short of trial."

“Drug dealers have a need to be able to explain their illegal profits and will exploit any opportunity to launder their monies,” said Aouate. “IRS Criminal Investigation's unique role is to follow this money trial and, in partnership with DEA and other law enforcement agencies, identify all the guilty parties, shutting them down for good."

United States Attorney Murphy thanked the IRS Criminal Investigation and the Drug Enforcement Administration.





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Posted by Anonymous on 06/06/2008 at 2:05 PM

Re: “Hip-hop's shadowy empire

TRINA WILCOX provided information to DEA agents that HAROLD WILCOX was being supplied with cocaine by TERRY FLENORY .TRINA WILCOX futher advised agents that WILCOX buying winning lottery tickets from a party store owner named NEIL BAHURA in DETROIT with drug proceeds given to him by FLENORY.These winning lottery were tickets that BAHURA had purchased from true owners of the tickets.TRINA WILCOX futher advised agents it was her understanding that TERRY FLENORY .used these winning lottery tickets to take care of his women TRINA WILCOX stated that a woman named RHONDA MAJOR used the proceeds of the winning tickets given to her by TERRY FLENORY to pay off the mortgage on a condominium that she owned.RHONDA MAJOR is the mother of two of TERRY FLENORYS children.In approximately 2002 TRINA WILCOX learned that NEIL BAHURA himself hit (real big)on a lottery number according to TRINA , BAHURA bought the majority of these winning tickets from his own store but also played at another location HAROLD WILCOX bought these winning tickets from BAHURA for TERRY FLENORY.

Posted by Anonymous on 05/01/2008 at 6:37 PM

Re: “Black Mafia Family trial set for late summer

1.TRINA WILCOX,the exwife of defendant HAROLD WILCOX has stated that HAROLD WILCOX was supplied with cocaine by TERRY FLENORY and that he was buying winning lottery tickets from party store owner , NEIL BAHURA , in detroit , with drug proceeds given to him by FLENORY.she indicated that , HAROLD WILCOX would buy $100,000.00 in winning tickets from BAHURA and would pay $80,000.00 in cash provided by FLENORY.FLENORY would pay HAROLD a commission of 10% or $8,000.00.She stated that BAHURA knew her husband was a drug dealer. 2 ARNOLD BOYD defendant has pled guilty to drug and money laundering conspiracy charges in this indictment advised that HAROLD WILCOX obained winning MICHIGAN LOTTERY tickets and sold them to TERRY FLENORY to facilitate FLENORYS attempt to legitimize his cocaine profits. AT TERRY FLENORYS direction,BOYD paid WILCOX $5,250.00 for each winning $5000.00 lottery ticket or credited WILCOXS cocaine debt by $5,250.00 BOY advised that on two occasions he recalled meeting WILCOX at a party store on SIX MILE in DETROIT where he would wait outside while WILCOX went in to pick up the winning tickets .When WILCOX came out of the store,he gave the winning tickets to BOYD.

Posted by Anonymous on 04/25/2008 at 7:35 PM

Re: “BMF leaders' trial could be pushed back

1.TRINA WILCOX,the exwife of defendant HAROLD WILCOX has stated that HAROLD WILCOX was supplied with cocaine by TERRY FLENORY and that he was buying winning lottery tickets from party store owner , NEIL BAHURA , in detroit , with drug proceeds given to him by FLENORY.she indicated that , HAROLD WILCOX would buy $100,000.00 in winning tickets from BAHURA and would pay $80,000.00 in cash provided by FLENORY.FLENORY would pay HAROLD a commission of 10% or $8,000.00.She stated that BAHURA knew her husband was a drug dealer. 2 ARNOLD BOYD defendant has pled guilty to drug and money laundering conspiracy charges in this indictment advised that HAROLD WILCOX obained winning MICHIGAN LOTTERY tickets and sold them to TERRY FLENORY to facilitate FLENORYS attempt to legitimize his cocaine profits. AT TERRY FLENORYS direction,BOYD paid WILCOX $5,250.00 for each winning $5000.00 lottery ticket or credited WILCOXS cocaine debt by $5,250.00 BOY advised that on two occasions he recalled meeting WILCOX at a party store on SIX MILE in DETROIT where he would wait outside while WILCOX went in to pick up the winning tickets .When WILCOX came out of the store,he gave the winning tickets to BOYD.

0 likes, 1 dislike
Posted by Anonymous on 04/25/2008 at 7:32 PM

Re: “Black Mafia Family trial set for late summer

1.TRINA WILCOX,the exwife of defendant HAROLD WILCOX has stated that HAROLD WILCOX was supplied with cocaine by TERRY FLENORY and that he was buying winning lottery tickets from party store owner , NEIL BAHURA , in detroit , with drug proceeds given to him by FLENORY.she indicated that , HAROLD WILCOX would buy $100,000.00 in winning tickets from BAHURA and would pay $80,000.00 in cash provided by FLENORY.FLENORY would pay HAROLD a commission of 10% or $8,000.00.She stated that BAHURA knew her husband was a drug dealer. 2 ARNOLD BOYD defendant has pled guilty to drug and money laundering conspiracy charges in this indictment advised that HAROLD WILCOX obained winning MICHIGAN LOTTERY tickets and sold them to TERRY FLENORY to facilitate FLENORYS attempt to legitimize his cocaine profits. AT TERRY FLENORYS direction,BOYD paid WILCOX $5,250.00 for each winning $5000.00 lottery ticket or credited WILCOXS cocaine debt by $5,250.00 BOY advised that on two occasions he recalled meeting WILCOX at a party store on SIX MILE in DETROIT where he would wait outside while WILCOX went in to pick up the winning tickets .When WILCOX came out of the store,he gave the winning tickets to BOYD.

Posted by Anonymous on 04/25/2008 at 7:30 PM

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