family for, 33
fingerprint of, 51–52
guilty plea by, 269
Harvey investigation of, 11
under house arrest, 64, 68, 228, 230
indictment for, 233
informants on, 12–13, 51–52, 225–26
as inmate, 1–2
investments by, 46
invincibility of, 69, 98, 214
Ivory as alias for, 51
jail phone calls by, 268
J-Bo and, 41
Jeezy and, 1–2, 42, 66–68, 213
J-Rock and, 97
lawyer for, 227–29, 245, 263, 275
lifestyle of, 3, 5–6, 69, 166, 228, 229, 269
magazine by, 46, 213, 245
at Magic City, 51, 52
in Miami, 142, 162–63
money and, 10, 167–68
money-laundering and, 38
murder charges for, 15, 16–17, 19, 68
MySpace page by, 246
Omari implication of, 225
PA Boys and, 23
parents of, 33–36, 55, 96, 244–45, 267, 270, 275, 276
partying by, 52, 64, 69, 113, 161, 166, 179–80, 191, 215, 223
personality of, 6
probation for, 36
profile/visibility of, 51–52
reputation of, 50–51, 221
Robin Hood mentality of, 46–57
rumors about, 71–72
Santos as alias for, 113–14
Scarface as inspiration for, 20, 71
sentencing for, 271–72, 276
Seville as alias for, 51–52
Slim’s impersonation of, 31–33, 42–43, 54, 219
stash houses for, 47, 50, 70–71, 114, 125, 127, 138, 139–41, 150–51, 161–62, 191–92, 216, 223, 225, 232, 233, 264, 267, 274
strategy by, 62
Stuckey association with, 13–14, 17
taxes by, 229
Terry’s split from, 57, 69, 206, 208
trial defense by, 267
White House of, 15–16, 221–22
wiretap on, 189
witnesses against, 267–68
Wolf ’s murder and, 17–19, 56, 162, 207, 224
XQuisite Empire dealings with, 22–23, 222
Flenory, Lucille, 33–35, 270, 275
Flenory, Terry (“Southwest T”)
aliases of, 36, 220
arrest of, 217
attorney for, 245
birthday party for, 150–51
bond for, 230–31
business style of, 42
cars for, 220, 230, 245
cell phone violation by, 219
charges against, 217
as Combs’s friend, 44, 47, 207
crew for, 42–43, 54, 55–56, 70, 73, 75, 96, 150, 206–9, 218, 224, 226, 232, 272
DEA raid on, 151
DEA/U.S. Marshall’s arrest of, 216–17
as drug trafficker, 11–12, 23, 30, 35, 38, 232
family for, 33
federal case on, 151
girlfriend of, 16, 30, 43, 47, 54
guilty plea by, 270
indictment for, 233
injury of, 37
investments by, 46, 147, 232
IRS evasion by, 226
jail phone calls by, 268
the Jump of, 47, 100, 150–51
L.A. homes of, 47–48, 100, 150–51
leadership by, 30
low profile by, 30–31, 47
Meech’s split from, 57, 69, 206, 208
money-laundering by, 38, 45–46, 232
parents of, 33–36, 55, 96, 244–45, 267, 270, 275, 276
public defender for, 271
sentencing for, 275
trial defense by, 267
wealth of, 230
weight loss by, 275
wiretap on, 58–59, 70, 211–12, 220, 229, 230, 267
as witness, 220
Form 8300 (Internal Revenue Service), 45, 53–54, 210
404 Motorsports
cars by, 23, 55–56, 57, 94, 95–96, 207, 227, 244, 253
Franklin & Wilson Concessions and, 95
Kiki/King business as, 23, 55–56, 57, 94, 95–96, 207, 227, 244, 253
money-laundering by, 95–96
operation of, 107
Poppa at, 57, 207
Terry’s investment in, 23, 55–57, 95–96, 147, 207, 227, 244, 253
Franklin, David, 93, 94, 146, 237, 259
Franklin, Shirley, 23, 48, 56, 86, 93, 144, 152, 237, 249–50, 259–60
Franklin & Wilson Concessions, 94–95, 146
“Freak.” See Green, Michael
Free at Last Bail Bonds
bounty hunter hire by, 146, 152, 153–54, 192–98
for Kiki, 104–5, 145, 151, 153
lawsuit by, against Kai, 259
FREE MEECH shirt, 60, 64
Fuller, Raven Corey, 30, 94, 208
“G. Money.” See Willis, George
Gai, Jean, 146, 152. See also Free at Last Bail Bonds
Gangsta Grillz, 66
Garrett, Richard (“Baa”)
as BMF defector, 90
with J-Rock, 199
the Gate, as stash house, 70–71, 138, 140, 191–92, 223, 225, 232, 264
Gatling, Deron (“Wonnie”)
BMF cell by, 43
federal indictment of, 157
as fugitive, 132, 157–60, 201
Gaye, Marvin, 33
Georgia Bureau of Investigation, 115
“Get Low” (Lil Jon & the East Side Boyz), 49
Girdy, Lamont (“Riz”), 10, 18, 68, 162, 224
Gloster, Tiffany, 150. See also Davis, Jerry
Goodie Mob, 63
Gotti, John, 20
Graham, Kai Franklin. See also Graham, Tremayne
bankruptcy by, 152–53, 237, 259
bond by, 103–5, 145–46, 153
divorce by, 151, 237
finances for, 95–96, 237, 255
guilty plea by, 258–59
job for, 95, 237
“Kai phone” for, 146, 241
as Kiki’s girlfriend, 92
Kiki’s son and, 146, 149, 255
lawsuit against, 259
marriage to Kiki, 94
search warrant for home of, 103–4
tax evasion by, 258–59
Graham, Tremayne (“Kiki”)
arrest of, 200–201, 219
bond for, 104–5, 145, 151, 153
bounty hunter for, 146, 152, 192–98, 236
Demetrius Jr. and, 146, 149, 255, 272
“E” as associate of, 105, 145
federal drug trial for, 144–45
404 Motorsports by, 23, 55–56, 57, 94, 95–96, 207, 227, 244, 253
as fugitive, 86–87, 145–47, 237, 253, 255
Graham Method by, 101–3, 105, 147, 241–42
guilty plea by, 236–39, 242, 251
Hack as threat to, 106–7, 252
house arrest for, 144–45, 254
indictment of, 104, 201
interrogation of, 236–37
legal expenses for, 105–6
legitimization by, 93–94
Mookie and, 148, 155–56, 254
police protection for, 143, 146
polygraph test for, 239–40, 251
search warrant for, 103–4
sentencing for, 251, 257
Sin City Mafia and, 90
son of, 146, 149, 255
stash house for, 88
testimony by, 238–39, 256
at Third Base, 145–46, 149, 196
threat by, 254, 256
wife of, 92, 94, 95–96, 103–5, 145–46, 148, 149, 151–53, 237, 255
Graham Method, 101–3, 105, 147, 241–42. See also Graham,
Tremayne; transportation, of
cocaine/money/bling
Green, Michael (“Freak”), 43, 55, 232
Greene, Jennifer, 152
“Gucci Mane.” See Davis, Radric
Guerville, Innocent (“50 Cent”), 20, 43, 53
&
nbsp; “Hack.” See Hackett, Ulysses
Hackett, Ulysses (“Hack”; “Stupid”)
as drug supplier, 88
indictment of, 98, 201
interrogation of, 236
murder of, 109–10, 134, 143–44, 147, 152, 205, 236, 238, 239, 241, 247, 252–56, 260
as threat, 106–7, 252
Hall, Cleveland, 181–84, 234
Hall, Deron (“D-Shot”), 82, 247, 264, 272
Harris, Michael (“Playboy”)
D.C. shooting by, 91–92, 202
murder by, 159
Harvey, Jack
as DEA investigator, 11, 69, 73, 115, 117, 159, 221, 227, 231, 241, 246, 248
search warrant for Kiki by, 103–4
at Space Mountain, 141
Stuckey arrest by, 14
White House search by, 20
Hayes, Jabari
drug arrest of, 29–30
indictment of, 218
police stop by, 26–29
Herlong, Henry, 254–57
Hewitt, Hamza, 113
HIDTA. See High Intensity Drug Trafficking Area task forces
High Intensity Drug Trafficking Area task forces (HIDTA)
APD and, 122
Burns and, 190
Csehy and, 117, 120, 135–36
equipment for, 115–16
Leahr search warrant by, 140
McCree search warrant by, 189–90
responsibility of, 115
Smurf investigation by, 117–19
wiretap by, 123–24, 188
Hight, Ameen (“Bull”), 19, 42, 247
hip-hop
in Atlanta, 49–50
blame on, 7
Chaos for, 8, 17
Club 112 for, 23
East v. West Coast, 8
musical influences on, 76
promotion of, 9
Puritan Records for, 13
stars in, 4
Hitsville USA, 33
the Horse Ranch, as stash house, 71
Hoskins, Charmela, 117, 118, 122, 188
Hoskins, Decarlo, 119–23, 129, 132–33, 188
Houston, Whitney, 179
Howard, Paul, 72, 117
“Icy” (Gucci Mane, Jeezy), 170–71, 172, 177
“Ill.” See Daniels, Fleming
informant
for federal government, 1
information from, 1–3, 52
on Meech, 12–13, 51–52, 225–26
Omari as, 225–26
relationship with, 12
on Smurf, 117
Walker as, 52
inmate, privileges for, 1–2
Internal Revenue Service (IRS)
BMF investigation by, 214, 226
Form 8300 for, 45, 53–54, 210, 244
investigation by, 98, 214
Kai’s evasion of, 258–59
Terry’s circumvention of, 226
IRS. See Internal Revenue Service
Ison, Dawn, 228–30, 269, 276
Iverson, Allen, 168
Ivory, Ronald. See Flenory, Demetrius
Jackson, Maynard, 93
Jacob & Co. See also Arabo, Jacob
for celebrity jewelry, 53–54, 56, 172, 208–9
DEA visit to, 210–12, 243
search warrant for, 242–44
“Jacob the Jeweler.” See Arabo, Jacob
Jahmar (cousin of Prince)
police statement by, 83, 84
at Velvet Room, 78–83
Jameel (friend of Prince), 78–83
Jay-Z, 53
Jazzy T’s (club), 113
“J-Bo.” See Brown, Chad
jealousy
between crews, 2, 3
between Wolf and Meech, 10
Jeezy. See Jenkins, Jay
Jenkins, Jay (“Young Jeezy”)
“Air Forces” by, 66
as authentic, 168–69
Bad Boy Records signing of, 66, 207
bling for video shoot for, 207–9
Boyz N Da Hood and, 66
car for, 127–28
cocaine distribution by, 139, 274
CTE by, 48–49, 65, 66, 171, 176–77
Def Jam signing of, 66, 207
ghetto life by, 170
Jenkins, Jay
Gucci Mane collaboration with, 170
Kinky B. collaboration with, 171–72
lawyer for, 274
Let’s Get It: Thug Motivation 101 by, 168, 212–13
mascot for, 213
as Meech friend, 1–2, 42, 66–68, 214
Meech promotion of, 4
mixtape culture and, 48–49, 65, 66
Omari as friend of, 42, 64, 65–66
“Over Here” by, 67
raining cash for, 67
self-promotion by, 169
“Soul Survivor” by, 213, 214
“Stay Strapped” by, 173
talent of, 65, 171
Trap or Die by, 66, 168, 169
T-shirts for, 213
video for, 171, 207
Young Gunz Entertainment by, 171
jet, charter, cocaine/money/bling via, 101–2, 106, 147, 148, 207, 237, 254
jewelry. See bling
Johnson, Barron
indictment of, 98
wiretapping of, 98
Johnson, Benjamin (“Blank”)
arrest of, 42, 216–17, 226
DEA wiretapping of, 58
DEA/U.S. Marshall’s arrest of, 216–17
as Flenory friend, 35–38, 58, 226
indictment of, 218
money-laundering by, 218
Johnston, Kathryn, 260–61, 265
Jones, Adam (“Pacman”), 274
Jones, Andruw, 56, 94
Jones, Anthony (“Wolf ”)
as bodyguard, 8
as hip-hop promoter, 9
jealousy by, 10
murder of, 17–19, 56, 162, 207, 224
violence by, 9–10, 17–18
Jones, Danny (“Dog Man”), 43, 217
Jordan, Michael, 87, 154
Joshi, Ash, 178–79
Joyner, Wayne (“Wayniac”), 38, 244
“J-Rock.” See Davis, Jerry
The Juice (magazine), 213, 245
the Jump
DEA raid on, 150–51
as stash house, 47, 100, 150–51
BMF: The Rise and Fall of Big Meech and the Black Mafia Family Page 32