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Rap Industry Probe Suspect Cuts Plea Deal Aug 11, 3:44 PM EST A rap industry insider has quietly cut a plea deal with authorities investigating alleged ties between a music label and the city's violent drug trade "Investigators believe that Ragin and McGriff have laundered proceeds from their criminal activities through the film records â€â€? pleaded guilty to federal conspiracy charges Bank records revealed that more than $500,000 went through the tuxedo shop's account between 1998 and 2001, despite "the lack of legitimate business," court records said The men were accused of using the tuxedo shop as a front for laundering proceeds from stolen credit cards , home to multiplatinum artists Ashanti and Ja Rule In June, McGriff, 42, was sentenced to 37 months in prison for illegal possession of a handgun at a hospital in an SUV registered to Tuxedo Rentals," the papers said " He faces six months to one year in prison at sentencing on Oct is a 50-50 joint venture between McGriff's longtime friend, Irv Gotti, and Island-Def Jam Records, a division of Universal Music Group, which is owned by Vivendi, according to documents filed in an unrelated case Court papers show that Jon Ragin â€â€? a convicted drug dealer who co-produced a recent film marketed by Murder Inc " The affidavit was filed in support of a warrant authorizing seizure of bank accounts related to "Crime Partners," a straight-to-video film marketed by Murder Inc , McGriff is the true owner of the company Calls Monday to Ragin's attorneys were not immediately returned; a lawyer for Hayes declined comment Murder Inc Agents found more than 1,000 credit cards and credit card duplicating machines during a search of Ragin's address Ragin "has a lengthy criminal record involving narcotics trafficking and has no known legitimate source of income," the affidavit said Ragin, 34, pleaded guilty last week to credit card fraud and money laundering, and faces 15 to 19 1/2 years in prison at sentencing on Oct McGriff and Gotti deny any wrongdoing Prosecutors also alleged several luxury cars registered to the business were linked to burglaries and other crimes According to an affidavit filed earlier this year, an informant told federal investigators that while "Gotti is the public face of Murder Inc Ragin and Hayes were arrested during January raids at various New York locations, including the Murder Inc He had served 10 years in prison for running a crack-dealing crew in Queens responsible for several murders Hayes, 39, pleaded guilty last month to making illegal bank deposits Prosecutors refused to discuss the case In December 1999, for instance, "an individual was surveilled and videotaped dropping the body of a homicide victim 6 31 Neither McGriff, Gotti nor any of Vivendi's companies have been charged in the ongoing investigation McGriff and Ragin were listed as executive producers of the movie, which starred Ja Rule, Snoop Dogg and Ice-T Another man arrested with Ragin earlier this year, Derek Hayes, has also agreed to a plea bargain with prosecutors in Brooklyn offices and a sham tuxedo rental business linked to a 1999 murder Prosecutors have described Ragin as a close associate of Kenneth "Supreme" McGriff, a convicted drug kingpin suspected of secretly bankrolling Murder Inc An official at that company, Mike Clarke, said he had not been served with papers and therefore could not comment Katz Park Avenue's lawyer, Bradley Silverbush, could not be reached by telephone Thursday for comment Besides Katz, Jagger's $20 million lawsuit, filed late Wednesday, names as a defendant the building's managing agent, Insignia Residential Group, predecessor to the current managing agent, Prudential Douglas Elliman A search of Manhattan Housing Court records revealed that Jagger is being sued by the owner of the building, Katz Park Avenue Corp Bianca Jagger Files $20M Suit Over House Sep 19, 6:51 AM EST Bianca Jagger complains in a $20 million lawsuit that her Park Avenue apartment house is not a proper home because it is infested with toxic mold , as a defendant A Sept 6 Jagger, 58, accused the owner and managing agents of her Manhattan building of negligence, breach of contract and fraud The case is due back in court Oct , for nonpayment of several months of the $4,000 monthly rent Jagger's lawyer, Steve Wagner, said Thursday he would not discuss the case She said in court papers that she had been constructively evicted because water leaks and mold contamination made the apartment uninhabitable Jagger also named a former managing agent, AJ Clarke Real Estate Corp " Her apartment building is near East 60th Street Insignia could not be reached by telephone for comment; Prudential did not return calls 11 New York Times article quoted Jagger, who was married to rocker Mick Jagger from 1971 to 1979, as saying that she had endured a "difficult" summer partly because "my apartment has poisonous mold |
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