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Tuesday, 26 April 2011 19:29

Plea apparently struck in Garner case


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Garner Garner Halifax County Sheriff's Office

A plea agreement has apparently been struck in the Calvin Colweth “Spoke” Garner Jr. case, according to federal court records.

The agreement was apparently struck today but records of the arrangement were not immediately available this afternoon.

A press release on the matter is not expected to go out immediately, a spokesperson for the U.S. Attorney’s Office said in an email to rrspin.com.

Garner, a Roanoke Rapids man said by law enforcement sources to reputedly be one of the area’s largest drug dealers, was scheduled for arraignment today, according to court records.

The 35-year-old Garner has been in federal custody since his arrest in September.

His case was continued several times and the last motion for continuance stated, “The indictment charges a drug conspiracy as well as several financial crimes. The investigation has resulted in approximately three boxes of financial records that Myron T. Hill Jr. (Garner’s attorney) needs to review.”

Garner, who admitted to rrspin.com in 2009 he solicited money to help get Tavarus “Tater” Ivey out of jail after he was charged with killing Corey “Biscuit” Graham in 2009, was indicted for the following charges:

 

Count 1 — Conspiracy to distribute and possess with intent to distribute 50 grams or more of crack cocaine and 5 kilograms or more of powdered cocaine.

 

Count 2 — Conspiracy to commit bank fraud.

 

Count 3 — Aiding and abetting bank fraud.

 

Count 4 — Conspiracy to launder monetary instruments.

 

Counts 5 through 7 — Aiding and abetting concealment of money laundering.

 

Count 8 — Concealment of money laundering.

 

Count 9 — Aiding and abetting concealment of money laundering.

 

Count 10 — Concealment of money laundering.

 

Count 11 — Obstruction of justice.

 

For the drug charges, the indictment says from about 1989 to late 2008, Garner allegedly conspired to distribute crack and powdered cocaine.

For the conspiracy to commit bank fraud charge, the indictment says from May to June of 2003, he allegedly tried to devise a scheme to defraud Chase Manhattan Bank when he applied for a loan to buy an H2 Hummer from Hendrick Chevrolet-Hummer in Cary.

In the third count, aiding and abetting bank fraud, it is alleged Garner bought the vehicle through submitting a false loan application.

In the fourth count, conspiracy to launder monetary instruments, Garner, from July to August of 2006, allegedly attempted to conduct financial transactions affecting interstate and foreign commerce.

Meanwhile, in counts five, six and seven — two counts of aiding and abetting concealment of money laundering and concealment of money laundering — Garner allegedly bought a 1994 Fleetwood Coronado Recreational Vehicle from Roland Holmes Auto Sales in Roanoke Rapids with drug money.

Counts eight and nine, concealment of money laundering, go back to July 23 of 2007 and August 24 of 2007. They involve him buying a propane stripper machine from L. Fishman & Son with alleged drug money.

The final money laundering count goes back to October 5 of 2007 for the payment of $2,500 to Mystique Management in exchange for a loan with alleged drug money.

The eleventh count, obstruction of justice, dates to October of last year when Garner allegedly, “Did knowingly and corruptly persuade another person, and attempted to do so, with the intent to influence, delay or prevent the testimony of that person, or cause or induce that person to withhold testimony, or withhold a record, document or other object in an official proceeding, specifically a federal grand jury.”

The indictment says Garner allegedly did so to, “Hinder, delay and prevent the communication to a law enforcement officer of information relating to the commission or possible commission of a federal offense ...”

 

Lance Martin

Lance Martin

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comments  

 
0 #6 SLICKRICK 2011-06-03 18:58
No one has the right to judge anyone.Its very clear to see that others dont not have a life b/c if they did that wont be worried about what's going to happen to some one that is not them!.The world today stay focus on thing that dont concern them and that attend for people to threw in negative! dont down one man or anyone else for the way they choose to live their live! just live yours and god will open his door for you!
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-2 #5 tireddisgusted 2011-05-03 16:12
Quoting Shirley Brown:
Have he told on enough people yet? Its not that many more people that he can tell on. Just give him his sentence and get it over with. Either way, he did the crime and has to pay the time. Point blank...

I agree Mrs. Brown..jus as Mr. Dang Dang no pity for Spoke either..and these guys are actually "fathers" to innocent kids. smh..its a shame and the stupid girls who go out and have babies by these lowlifes think they have accomplished gold. Now they are faced raising these kids alone, on the system that working people like me gotta pay for. so we feed the kids and the daddies too..shame!
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+4 #4 mustafa 2011-04-28 02:50
Did I miss something?Let's see, he's a kingpin with a 1994 RV in 2011. Did he live in a third world country or something? A scapegoat more likely. Same old song. It's time for our youth to get off this tread mill and leave them broke streets alone. The real money is in health and education. I believe everyone accepted his drug money shall be facing charges also. Anyone who has been federally charged since 2002 is because they're stepping on the good old boys toes. Trust me, a certain group have been running this county since the early 80s. I guess they're from the other sides of the track.
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+7 #3 Jenny Lowe 2011-04-26 23:50
So now he will be punished for his negative deeds. However, until there is less focus placed on obtaining material things, by any means necessary, there will always be crime--It appears that the person who has the most is liked the most until this happens.. There is no one reason that could ever explain why individuals chose this sort of lifestyle; however, there will be others that follow in his footsteps or continue as if nothing has happened--- This will not deter others only just slow them down until the next person slides up into his position!
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-3 #2 James Debro 2011-04-26 19:45
Wow! He actually used his brain! There is hope for this guy after all.....
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+4 #1 Shirley Brown 2011-04-26 19:42
Have he told on enough people yet? Its not that many more people that he can tell on. Just give him his sentence and get it over with. Either way, he did the crime and has to pay the time. Point blank...
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