NEWPORT-Three suspects out of 23 people
indicted forracketeering in connection with an illegal chop shop operation just outsideNewport
remained at large as of Saturday morning.
One of the three suspects has contacted federalauthorities and is due to
surrender tomorrow, June 22, according to Neil Smith,Assistant U.S. Attorney for the U.S. Justice
Department.
The other two-James Alfred Sisk, 46, of Newport (alsoknown as
"Red"), and Brenda L. Brown, 41-are "on the lam"and "currently fugitives from justice," Smith said
on Thursday.
Anyone with any information about the whereabouts of
thesuspects should contact the Federal Bureau of Information at (865) 544-0751 orthe Tennessee
Highway Patrol at (423) 623-8653, Smith said.
Sixteen of the 23 indicted
people, all but one of whomare from Cocke County, were arrested in a sweep Tuesday by Federal Bureau
ofInvestigation agents, with the assistance of agents and officers from theTennessee Highway Patrol
and the Tennessee Bureau of Investigation. Most haddetention hearings before U.S. Magistrate Judge
Dennis Inman in U.S. DistrictCourt in Greeneville, also on Tuesday, and were released on bond.
Smith said Saturday "the investigationcontinues," but gave no further
details.
The alleged co-leader of the chop-shop enterprise, ThomasGrant
Williams, 33, of 363 New Cave Church Road, in Newport, had a detentionhearing scheduled for Friday,
but he waived his right to it and will bedetained pending a trial, Smith said.
The indictment charged the other alleged leader, Raymond("Ray") Eddie Hawk,
plus Grant Williams, his brother Eric Williams,and Sisk-one of the three "fugitives from
justice"-with conducting aracketeering enterprise centered around Hawk's automobile and
recyclingbusiness known as "H-1 Auto" and later "A Automotive". Itis located at 120 Hollis Road,
about five miles west of downtown Newport.
In addition to the
racketeering charges, the four men arealso charged along with Milburn ("Theodore") Williams, a
retiredcaptain with the Newport Police Department, and six others with participatingin the operation
of a chop shop.
Grant and Eric Williams are the sons of Milburn
Williams,who retired in 2008 from the Newport Police Department, where he worked 36years and eight
months, according to the department.
Another indicted person, Felicia
Darlene Stewart, 39, ofNewport, is married to Capt. Terry Stewart, who worked 31 years with
theNewport Police Department before retiring in September of last year.
The 38-page indictment states that members of the"enterprise" called "Hawk
Organization" and theirassociates used people within the local law enforcement community "to aidin
the concealment of the enterprise's operation and to protect theenterprise's criminal
operations."
Darrell Keith Burgin, 39, of Del Rio, surrendered tofederal
authorities on Wednesday, June 17.
Burgin was charged with conspiracy,
aiding and abettingthe operation of a chop shop, receipt of interstate stolen motor
vehicles,tampering with vehicles' VIN identification numbers, and possessing motorvehicle parts with
altered VINs, Smith said.
Curtis Gene Reed, 40, of Newport, also waived
hisdetention hearing and remains in federal custody, Smith said. A state warrantfor parole violation
was issued for him, according to Smith.
Jose Elpidio Cabrera, 31, of
Newport, also waived hisdetention hearing after his status as an "undocumented alien," orillegal
immigrant, was confirmed, according to Smith. He will remain in U.S.Marshall custody pending the
outcome of this case, Smith added.
As of Friday evening, 19 suspects had
made it to theirinitial appearances. Three of those suspects were detained, according to
Smith.
A federal grand jury that met in Greeneville on Tuesday,June 9,
indicted the 23 East Tennessee residents on charges of conducting aracketeering enterprise,
racketeering conspiracy, operation of a chop shop,interstate transportation of stolen motor vehicles
and property, receipt ofstolen motor vehicles, altering identification numbers on motor vehicles
andparts, trafficking in motor vehicles with altered identification numbers, andconspiring to
distribute cocaine and marijuana. Filing false insurance claimswas also alleged.
Penalties for the charged offenses range from five to upto 40 years
imprisonment with fines of from $250,000 to $2 million.
The indictment
also seeks forfeiture of both real andpersonal property used in the commission of the
offenses.
In a press release, the U.S. Attorney's office thankedthe
National Insurance Crime Bureau and General Motors for their"invaluable" assistance in the
investigation.
NICB was described as a national non-profit
organizationdedicated to the prevention and detection of insurance fraud that along with GMassisted
in matching car parts recovered during numerous searches with stolenvehicles, the release
stated.
Smith was quoted in the release as saying, "As shownin the
indictment, many of the stolen vehicles and 'salvage switches' involvedlate-model GMC and Chevrolet
trucks. GM's ready assistance to law enforcement,through NICB, was crucial in the investigation and
we are very grateful fortheir cooperation."