The 2025 NGCRC 28th

GANG SPECIALIST TRAINING CONFERENCE:


The Preliminary or Advance Curriculum and Detailed Course Offerings for August 4 - August 6, 2025 in Chicago, Illinois.


Please note that the 2025 program is just now getting started and the curriculum is still adding courses. This is, therefore, an advance listing of the courses already approved for inclusion in the Official 2025 Curriculum. We expect to be adding more sessions to this curriculum on a regular basis.


The full conference information is available at https://ngcrc.com/conference.html


Note: The numbering sequence of the sessions is subject to change.

 

Last updated Dec. 18, 2024

 

This listing includes Sessions #1 thru #69


 

 

(1) “Chicago Asian Gangs: Criminal Networks and Their Nexus to Transnational Organized Crime and Public Corruption”, by by Aaron Cunningham, Retired, Chicago Police Department, Chicago, IL; Luis Alonso Montalvo Flores, Policia Nacional Civil, El Salvador; and Lt. Lawrence Lujan, El Paso Police Department, El Paso, TX.

            Two (2) hours  

            Note: This session is restricted to Law Enforcement.

            Session credits: Gang Crime Investigation; Gang Homicide Investigation; Gangs and Drugs; International and Transnational Gang Problems; Domestic Counter-Terrorism.

            Abstract

            This presentation will provide an executive overview of Asian criminal street gangs in Chicago, focusing on their history and criminal enterprises. Case studies will highlight the connection between Asian gangs, transnational organized crime, and public corruption.

            Bio

            Aaron Cunningham has (25) years of law enforcement experience and retired a 24-year veteran of the Chicago Police Department last assigned to CPIC Fusion Center, Bureau of Counter Terrorism & Special Operations. He is a highly decorated officer with extensive gang experience and past assignments to USATF PSN Task Force, Area Gun Team, Tactical Teams, District Intelligence Officer, and Patrol. His experience entailed joint activity with Federal, State, Local partner agencies, task force, and HIDTA/OCDEFT operations.

            Past performance also includes organization of large format platform-based training events to include the 1st and 2nd International Counter-Terrorism Conference (2012, 2013) for National-level components with intelligence, defense, and police agencies hosted by the Korean National Police Agency, South Korea. Aaron further led an officer survival project, Uso Tactico de la Fuerza y Supervivencia Policial, over the course of nine years, providing training for over 1000 members of El Salvador’s Policia Nacional Civil.


(2) “Prolific Graffiti Writers & Crews", by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

             One (1) hour

             Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Crime Investigation; Gangs and Drugs; Gang Profile Analysis; Gang Internet Investigation; Gangs and Mental Health; Gangs and the Mass Media

             Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

Abstract

            Participants will learn how to recognize their presence and how to extract criminal and research intelligence through the graffiti they generate. Reinforcement of the graffiti identity (name, format, and style). This is part two of a three part course sequence.

Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.

education.


(3) “Tactical Interviewing in Gang Crime Investigations”, by Dr. Sally-Ann Ashton, Psychologist and Research Scientist, Texas Juvenile Crime Prevention Center, Prairie View A&M University.

            Two (2) hours

            Note: Restricted to criminal justice personnel.

            Session credits: Gang Crime Investigation Skills; Dealing With Gang Members in Probation/Parole; Gangs and Organized Crime; Gang Interview/Interrogation Skills; Management and Supervision Skills for Gang Specialists; Corrections Gang/STG Intelligence; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prosecution; Officer Safety Skills in Dealing With Gangs.

            Abstract

            Attend this session to get some tips on tactical interviewing in gang cases. Understanding the offender’s psychology of reference, their view of the situation is different. When you need answers fast it helps to know the criminal’s frame of reference, invariably the criminal offender takes a subcultural path. This presentation will provide an overview of categories of gang members and the most appropriate form of interview to use. Gang members are trained to have contempt for police and corrections staff. Learn about how moral neutralization works with gang members but also how snitching on the opposition or rival gangs is not really snitching, in their way of thinking it is “good nation work”. 

            Bio

            Sally-Ann Ashton is a Psychologist and Research Scientist at the Texas Juvenile Crime Prevention Center at Prairie View A&M University. She has an Mphil in Criminological Research (University of Cambridge, England) and an M.S.c. in Investigative Psychology (University of Huddersfield, England). Her Ph.D. investigated the psychological and social risk factors associated with gang membership, group offending and desistance from crime. She was a recipient of a Frederick Milton Thrasher Award in 2017 for superior accomplishments in gang research and in 2020 for superior accomplishments in gang training.

 

(4) “Drug-Induced Homicide Investigations and Prosecutions: A Case Study and Step-By-Step Guide to Handling Fatal Overdose Cases and Prosecuting the Gang Members and Drug Dealers Who Dealt the Drugs”, by Stuart T. Welch, Senior Contact Attorney, Harford County State’s Attorney’s Office, Bel Air, MD; and Detective Tyler Dailey, Harford County Sheriff’s Office, Bel Air, MD.

            Two (2) hours

            Session credits: Gang Crime Investigation Skills; Gang Homicide Investigation Skills; Gangs and Drugs; Gangs and Organized Crime; Gang Prosecution.

            Abstract

            Convicting a drug dealer/gang member of homicide/manslaughter for dealing drugs that resulted in a fatal overdose is a complicated by extremely useful tool in impacting the drug trade within gangs and other drug dealers. This session provides step-by-step details of how to investigate and prosecute drug dealers for fatal overdose cases from the very beginning of receiving the dispatch call to sentencing after conviction. You will get to hear real case examples from the perspective of the lead detective and lead prosecutor that secured the first ever manslaughter conviction in their county for a drug dealer that dealt drugs resulting in a fatal overdose.

            Bios

            Stuart Welch is the Senior Contact Attorney for the Felony Drug and Gun Unit at the Harford County State’s Attorney’s Office. Stuart is assigned to the Harford County Drug Task Force, which primarily investigates complex drug, gun, and gang cases throughout Harford County, Maryland. Stuart has prosecuted over 200 felony drug and/or gun cases, and he specializes in prosecuting drug dealers for dealing drugs that cause the fatal overdose of a victim. He secured the first ever conviction in Harford County of a drug dealer for Manslaughter for dealing the drugs that caused a fatal overdose. This is especially difficult in a state that has no drug-induced homicide laws. Stuart also serves as a member of the Overdose Fatality Review Board, where he studies fatal overdoses in Harford County in order to learn how to better prevent them going forward.

            Detective Tyler Dailey has been a deputy with the Harford County Sheriff’s Office since 2017, and he is currently assigned to the Harford County Drug Task Force, where he primarily investigates drug, gun, and gang cases throughout the county. Detective Dailey has been the lead detective on multiple fatal overdose investigations, and he assisted Senior Contact Attorney Stuart Welch in securing the first ever conviction in Harford County of a drug dealer for Manslaughter for dealing the drugs that caused a fatal overdose.


(5) “Gang Expert Testimony: Bringing Your Gang Investigation into Court”, by Tyler Sutherland, Gang Suppression Unit, Battle Creek Police Department, Battle Creek, MI; and Jim Bailey, Battle Creek Police Department, Battle Creek, MI.

            Three (3) hours

            Both a classroom session and an on-line session. Note: Available now at the NGCRC videotraining page.

            Session credits: Gang Prosecution; Gang Crime Investigation; Gang Homicide Investigation.

            Abstract

            How court room testimony and gang evidence will reduce crime rates. What to say and present as a gang expert in court. How to apply your state statute of an enhanced gang crime to the evidence in your gang case. How the stored gang intelligence becomes useful in the court room. How the prosecutor and gang investigator get a case ready for courtroom prosecution.

            Bios

            Detective Tyler Sutherland has been a police officer for the Battle Creek Police Department for over 13 years. He is currently assigned to the Battle Creek Police Detective Bureau, and was previously assigned to the Gang Suppression Unit for over 6 years. As a member of the Gang Unit, Detective Sutherland was directly involved as the lead investigator in a number of gang, and violent crime, cases that resulted in courtroom trials and jury convictions. While participating in all aspects of gang investigations and court room prosecution, Detective Sutherland has been qualified as, and testified as, a gang expert in the U.S. District court and Michigan State Circuit and District Court, more than 15 times in the last five years. One of these gang cases, was the first criminal gang enhancement jury conviction in the State of Michigan since the state statute was created. He is also recognized in circuit and district court as an expert in Drug Trafficking and Drug Investigations. A Defensive Tactics Instructor, and Patrol Training Officer, he has also received Instructor certification for Active Shooter Response for Civilians, through the Advanced Law Enforcement Rapid Response Training Center at Texas State University.

            Corporal Jim Bailey has been with the Battle Creek Police Department for over 13 years, and has been assigned to the Battle Creek Police Department Gang Suppression Unit for over 6 years. Corporal Bailey has been directly involved in many of the same gang investigations as Detective Sutherland, and has assisted as one of the lead investigators with Detective Sutherland, on many of the same violence crime investigations. Corporal Bailey has also been involved in cell phone investigations, writing and executing search warrants, surveillance techniques, undercover drug buys, and managing confidential informants. Corporal Bailey has been recognized in Michigan State District Court and Circuit Court as an expert in drug trafficking and drug investigations, identifying armed subjects, and cell phone site analyses. Corporal Bailey is currently a K-9 handler for the Battle Creek Police Department and is a member of the department’s Emergency Response Team. He is a Defensive Tactics Instructor and a Patrol Training Officer for the Battle Creek Police Department. He has also received Instructor certification for Active Shooter Response for Civilians, through the Advanced Law Enforcement Rapid Response Training Center at Texas State University.


(6) “Gang Life is No Life Media Campaign”, by Inspector Elton Hall, Winnipeg Police Service, Winnipeg, Manitoba, Canada.

            One (1) hour

            Session credits: Gang Prevention Skills; Gangs and Drugs; Gang and Violence Prevention Skills for School Administrators; Gang Outreach and Intervention Skills.

            Abstract

            In Winnipeg Canada, we developed an innovative way of using social media to “target” the phones and personal devices of youth between the ages of 13-16 on social media, providing an “off ramp” out of gang life. The Manitoba Association of Chiefs of Police Organized Crime Committee partnered with The Link Youth and Family Center and Argyle Communications in 2023 to create a cutting-edge gang prevention campaign. It used short videos to break down the myths of gang life. Described in this session is the success of this unique initiative which won the 2024 Canadian Advocacy and Social Marketing Campaign of the year and the 2024 Gold SMANA Social Marketing Award. Attend this session to learn how to adapt this social media technology to your own local needs.

            Bio

            Inspector Elton Hall is the Commander of the Organized Crime Division with the Winnipeg Police Service. During his 24-year career, he’s worked in the Gang Suppression Unit, Street Crimes Unit, Guns and Gangs Unit, Organized Crime Unit, Homicide Unit and Major Crimes Unit. Inspector Hall is a graduate of Queen’s University and Red River College, and the recipient of the Exemplary Police Service medal and the Manitoba Excellence in Law Enforcement medal.

            

(7) “Notes to the Rookie: The Truth about Trauma and Growth”, by Philip J. Swift, Ph.D., Municipal Courts, City Marshall Division, Fort Worth, TX.

            One (1) hour

            Session credits: Dealing With Gang Members in Probation/Parole; Management and Supervision Skills for Gang Specialists; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang Outreach and Intervention Skills; Corrections Gang/STG Intelligence; Gang Prevention Skills; Gang Counseling Skills; Gangs and Mental Health; Gang Victim, Witness, and Survivor Services.

            Abstract 

            In this lecture, attendees will be introduced to the concept of Post-Traumatic Stress (PTS), Post-Traumatic Stress Disorder (PTSD), and Post-Traumatic Growth (PTG). The unique set of protective and risk factors that first responders possess will be discussed, as well as the higher likelihood of being exposed to man-made traumatic incidents than others. The concept and risks of experiencing PTS and or developing PTSD by first responders will be explored using experiences from Dr. Swift’s tenure as a law enforcement officer to highlight the impact of these issues on the average first responder rather than the extreme examples of trauma, PST and PTSD that are generally used and only faced by a small percentage of first responders (SWAT, Gang Units, Homicide, Sex Assault, Firefighters, etc.). By using this approach to examine PST and PTSD, participants will gain an understanding of how these issues impact first responders and how a lack of “high risk of trauma assignment” can put “ordinary” first responders at greater risk of developing PTSD. This lecture will conclude with a discussion about PTG and tools for addressing the psychological and physiological symptoms of PTS and PTD. 

            Bio

            Mr. Swift, Ph.D. is a husband, father, and a 23-year law enforcement veteran. Since April of 2018, Mr. Swift has served as the Fort Worth City Marshal. Prior to becoming the City Marshal, Mr. Swift rose to the rank of Captain in the Denver Sheriff Department. During his law enforcement career he served as a City Marshal, Director of Security, Watch Commander, FTO Commander, Gang/Intelligence Unit Commander, K-9 Unit Commander, Internal Affairs Bureau Investigator, Conduct Review Office Sergeant, Emergency Response Unit member and Sergeant, Court Services Sergeant, and as Adjunct Training Academy Instructor. Mr. Swift holds a MS and Ph.D. in Forensic Psychology from Walden University and has also received dual MBA’s and a BS in Criminal Justice from American International University. Mr. Swift is a published author (Gangs, Outlaw Bikers, Organized Crime & Extremists; Looseleaf Law Publishing), a contributor to Inside Police Psychology: policepsychologyblog.com, and is frequently asked to speak locally and nationally on topics related to gang, criminal, inmate, and law enforcement culture, forensic psychology, and jail gang investigations.


(8) “Brazilian Organized Crime”, by Dr. Gregg W. Etter Sr., Ed.D., Department of Criminal Justice, University of Central Missouri, Warrensburg, MO.

            One (1) hour

            Session credits: Gang Crime Investigation; Gangs and Organized Crime; International and Transnational Gang Problems.

            Abstract

            Brazil is one of the largest and richest countries in South America. It is considered to be the banker for the region. Gangs and organized crime vary from transnational gangs to regional gangs. These gangs engage in drug trafficking, arms trafficking, money laundering, and terrorism among other crimes. This study looks at the structure, operations, and crime patterns of Brazilian gangs.

            Bio

            Dr. Gregg W. Etter Sr., Ed.D. is a Professor of Criminal Justice at the University of Central Missouri. He retired as a Lieutenant with the Sedgwick County Sheriff’s Office after serving from 1977 to 2006. He is rated as a gang expert by the National Gang Crime Research Center. He has written extensively and presented classes on gangs, white supremacist groups and police management topics in the United States and Canada. Dr. Etter earned his Bachelor’s and Master’s degrees from Wichita State University and his Doctorate degree from Oklahoma State University. Dr. Etter is the author of numerous books, book chapters, edited and refereed articles. His latest book is: Gangs and Organized Crime which he authored with Dr. George W. Knox and Dr. Carter F. Smith.


(9) “The Use of Drones By Gangs To Smuggle Contraband into Correctional Institutions: Part 1 of 3”, by George Knox, Ph.D. and D. Lee Gilbertson, Ph.D., NGCRC Staff.

             One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Officer Safety Skills in Dealing With Gangs; Gang Crime Investigation Skills.

             Special Note: This session is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. It is technically ready to view and complete now, before the conference begins. You will automatically get a password for accessing the video training files once you register for the conference.

            Special note on required reading: please read before viewing this video consists of a document located at: https://ngcrc.com/dronepaper.pdf

            Abstract

            Gangs and STG’s have a long history in trying to control the smuggling of drugs and cell phones into prisons. The use of drones to smuggle contraband into correctional institutions began in earnest in 2013. That’s when four offenders were arrested in a drone smuggling incident at the Calhoun State Prison in Morgan, Georgia. This is a 3 part series of a narrated power point video presentation. Part 1 covers gang involvement with inmate economic rackets and smuggling contraband, and new FAA regulations. The problem of gangs/STG’s using drones and a detailed historical chronology of examples of prison drone smuggling is provided.

Bios

             George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.

             D. Lee Gilbertson is a tenured professor at a state university in Minnesota and has been teaching since August 2000. He has studied gangs, militias, and extremist groups since 1995. He actively consults in the US and the UK with attorneys, law enforcement investigators, and medical examiners in the areas of forensic victimology and postmortem assessment, as well as crime analysis and mapping. Lee has presented at numerous national and international conferences and has participated in all of the NGCRC Gang Colleges. He is a recipient of the Frederic Milton Thrasher Award (2002, 2005, 2008) and the Curtis Robinson Leadership Award (2015). Lee is the Executive Editor for the Journal of Gang Research and is a member of the NGCRC Staff. His background includes a Ph.D. in sociology, MS in criminal justice, and 16 years of exemplary military service (infantry and signals intelligence).


(10) “Comparison of Prison Gangs in the U.S. with Other Prison Gangs Around the Globe”, by Mitchel P. Roth, Ph.D., Professor of Criminal Justice and Criminology, Sam Houston State University, Houston, TX.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gangs in Juvenile Correctional Facilities; International and Transnational Gang Problems; Gang Profile Analysis; Hate Groups/White Racist Extremist Gangs.

            Abstract

            This session will look at prison gangs and their development from a perspective of American exceptionalism. It will cover the race-based nature of most American prison gangs over the years, focusing on White Nationalist/Supremacist gangs, Hispanic gangs, Native American gangs, and will look at their evolution over the past decades. Once the foundation of most modern American prison gangs is established, the session will compare inmate governance and inmate-staff relations in other prison systems to that of the United States. It will also compare the evolution of gangs in other countries with that of the United States.

            Bio

            Mitchel P. Roth, Ph.D. is Professor of Criminal Justice and Criminology at Sam Houston State University. His areas of interest include global organized crime and gangs, history of crime and punishment, mass murder and serial homicide. His many books include, Power on the Inside: A Global History of Prison Gangs (2020), Fire in the Big House: The Worst Prison Disaster in American History (2019), The Illicit Economy in Turkey (with Mahmut Cengiz)(2019), An Eye for An Eye: A Global History of Crime and Punishment (2015) and Convict Cowboys: The Untold History of the Texas Prison Rodeo (2016). His books have been translated into Chinese, Persian, Croatian and Turkish. He has been an instructor at the Zhejiang Police College from 2009 to 2019 and at the International Law Enforcement Academy (Roswell) from 2001-2009. In 2020, Dr. Roth was awarded the Frederic Milton Thrasher Award for Excellence in Gang Research.


(11) “Online Resources - Communication & Search Tools”, by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

            One (1) hour

            Session credits: Gang Crime Investigation Skills; Gangs and Drugs; Gang Profile Analysis; Advanced Gang Identification; Gang Internet Investigation; Gangs and the Mass Media

            Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

            Abstract

            Participants will learn the purpose of Google-alerts and E-groups and how to activate them for gang research and investigative purposes. The instructor will demonstrate how to use them for purposes of gang research and for investigative assignments as a graffiti and gang specialist.

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(12) “New Trends on Asian Gangs and Transnational Organized Crime: Part 1”, by Dr. John Z. Wang, Professor, Department of Criminal Justice, California State University Long Beach, Long Beach, CA.

            Four (4) hours

            Note: This is part 1 of a 2 part series. Part 1 is taught Tuesday morning, Aug. 5th. Part 2 is taught Wednesday morning, Aug. 6th.

            Session credits: Gang Crime Investigation Skills; Gangs and Organized Crime; Gang Profile Analysis; International and Transnational Gang Problems; Asian Gangs and High Tech Gang Crimes.

            Abstract

            Part 1 deals with Asian Gang and High Tech Crimes. Attend this session to get useful information about these four areas of gang crime investigation: 1) Home Invasions (Fingerprints from Duct Tape), 2) Shooting/Murder Cases (Fired Casings/Bullets and Blood on the Knife), 3) Restaurant & Gas Station Scams (Skimmer Strips), and 4) Counterfeiting Money & Gift Card Fraud (Evidence ID). Each hour of presentation consists of four components: a) An M.O. Analysis, b)Evidence Evaluation by Police and Prosecution, c) Video, and d) Future Trends to Look For in Intelligence Analysis. In California this training model is called Future Law Enforcement Strategies (FLES).

            Bio

            Dr. John Z. Wang is a world renowned criminological expert on Asian gangs. He has done research with the NGCRC and he has taught at previous NGCRC gang training conferences. He is a California POST certified instructor since 2009. He is a full professor in the Department of Criminal Justice at California State University Long Beach where he teaches criminal justice, forensic sciences, transnational organized crime, and the investigation of high tech crimes. Since 2018 he has also been a fellow of the American Academy of Forensic Sciences.


(13) “Gang/STG Corrections Intelligence: What We Know From State Prisons in the USA — Part 1 of 4”, by George W. Knox, Ph.D., Executive Director, NGCRC.

            One (1) hour

             Note: This is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. Available for viewing now.

             Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Gangs and Mental Health; Gang Profile Analysis; Hate Groups / White Racist Extremist Gangs; Officer Safety Skills in Dealing With Gangs.

Abstract

             This presentation focuses on what we know about gang and STG activity inside American state prisons. Attendees are provided a full coverage of the latest accurate information on the following topics covered: special housing for informants; racial conflicts and race relations; contraband cell phones; overcrowding and stress and trauma on the job; suicide problems by inmates and staff; the “VID” factor and PTSD; exposure to trauma and stress on the job; increased radicalization of inmates; religious extremism; gang/STG abuse of religious worship; review of the largest white racist extremist gangs; Islamic gangs and gangs that seek to control religious services; the concept of gang density and its three measurement components; gang recruitment behind bars; inmate complaints about gang recruitment; extent of recruitment in prisons today.

Bio

             George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.

            

(14) “A Basic Street Gangs Investigation", by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

             One (1) hour

            Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Crime Investigation; Gangs and Drugs; Gang Profile Analysis; Gang Internet Investigation; Gangs and Mental Health; Gangs and the Mass Media

            Notice: This course is restricted to Law Enforcement Only.

            Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

Abstract

            The instructor will give an overview of one of his past street gang investigations. The session covers the example of initiating two search warrants simultaneously at separate locations: leader and second-in-command’s residences. The course covers an overview of the search warrant return (criminal evidence and gang’s intelligence)..

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(15) “What Could Go Wrong? Increasing the Life Expectancy of Your Gang Program: Addressing Legal Liability Issues in Gang Programs Today”, by Michael P. Coghlan, Gang Specialist, DeKalb, IL.

            One (1) hour

            Session credits: Gangs and Mental Health; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang and Violence Prevention Skills for School Administrators; Management and Supervision Skills for Gang Specialists; Faith-Based Programs for Gang Intervention.

            Abstract

            Gang prevention, intervention, and outreach/treatment programs need to proactively address legal liability issues. A loss control system will help you with funding and increase the longevity and effectiveness of your gang program. This course is useful for tax exempt entities as well as programs without formal organizational status. Tools include: 1) employee training, 2) orientation, and 3) ongoing staff development to address issues of legal liability. Attend this session to learn about actual examples. Loss control tools will be provided, however, this is not legal advice, you must rely on your legal counsel.

            Bio

            Michael Coghlan is a 40-year lawyer who has advised more than 20 government agencies in loss control and prevention of legal liability. His clients included police, prosecutors, and probation officers. Mike served as Chair of the Youth Service Providers consortium which includes tax exempt organizations and agencies. He is also a Certified Gang Specialist, Recipient of the NGCRC Thrasher Award, former prosecutor, and served 8 years as an elected prosecutor and civil attorney for 20 divisions of county government.


(16) “Strategies for Working With Gang Involved Youth in Juvenile Facilities”, by Martha Wall-Whitfield, Ph.D., Principal, Arkansas Juvenile Assessment and Treatment Center, Bryant, AR.

            One (1) hour

            Session credits: Gang Problems in K-12 Schools; Gang Counseling Skills; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prevention Skills; Gang and Violence Prevention for School Administrators; Faith-Based Programs for Gang Intervention; Gang Outreach and Intervention Skills; Gangs and Mental Health.

            Abstract

            In this session, participants will examine the juvenile justice system and the issues that occur within barbed wire concerning youth involved in gangs. The workshop will unpack practical strategies for handling gang issues in juvenile facilities as well as offering discussion opportunities for participants to share their own successful strategies.

            Bio

            Dr. Martha Wall-Whitfield is an educator from Little Rock, Arkansas where she is currently the Founder and Principal of Legacy Christian Academy, a private Christian school for at-risk youth and kids from trauma. She was formerly the District Principal for all juvenile correctional facilities in the state of Arkansas and also served as Principal at the state’s largest juvenile facility for incarcerated youth for seven years. She has taught for over 16 years at the University level as an Assistant Professor for Averett University and as an Adjunct for Virginia Commonwealth University, University of Arkansas Little Rock, and Arkansas State University. Dr. Whitfield is a mom of five and a Mimi to five. She is active in both her church and the community as a foster and adoptive parent and foster parent trainer for the state.


(17) “Gang/STG Corrections Intelligence: What We Know From State Prisons in the USA — Part 2 of 4”, by George W. Knox, Ph.D., Executive Director, NGCRC.

            One (1) hour

             Note: This is provided through the NGCRC’s Digital Video Training Platform — available to view now through the VIDEOPAGE.

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Gangs and Mental Health; Gang Profile Analysis; Hate Groups / White Racist Extremist Gangs; Officer Safety Skills in Dealing With Gangs.

Abstract

             This presentation focuses on what we know about gang and STG activity inside American state prisons. Attendees are provided a full coverage of the latest accurate information on the following topics covered: measuring the three aspects of gang density; how gang importation is added with joining inside; extent to which prisons report white inmates have a separate gang; names of the largest gangs in American prisons; the prevalence of reports of military trained gang members; names of the largest motorcycle gangs behind bars; reports of gang leaders influencing politicians; pressure to play down the gang problem; political corruption over time: 1994 to present; whether gangs that exist inside operate by the same name outside of prison; comparing street gangs and prison gangs; the extent to which gangs/STGs cause management problems; the problem of housing all members of one gang together.

Bio

             George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.


(18) “Graffiti - Understanding the Game”, by Retired Detective Ken Davis, Yonkers Police Department, Yonkers, NY.

            Two (2) hours

            Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Crime Investigation; Gangs and Drugs; Gang Profile Analysis; Gang Internet Investigation; Gangs and Mental Health; Gangs and the Mass Media

            Abstract

            As a police officer, he was a leading member of the Community Affair’s Division’s graffiti and gang unit (1990-2000). As a Board Member, with the Yonkers Community Action Program, he co-founded “Off the Wall”, a community-based graffiti art program that educated a community at-risk for HIV/AIDS through its work (1992-2002). Since retirement from the Yonkers Police Department, Davis has authored two books on the topic, TAG 18.3 (hardcover) and The Graffiti Identity (e-book), and continues to educate sworn and non-sworn professionals on how to more effectively respond to graffiti crimes and street gang violence.

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(19) “The Proud Boys: A Gang Threat Analysis - Part 1 of 2”, by George W. Knox, Ph.D., NGCRC Staff.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gang Profile Analysis; Domestic Counter-Terrorism; Officer Safety Skills in Dealing With Gangs; Gang Crime Investigation Skills.

            Special Note: This session is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. It is technically ready to view and complete now, before the conference begins. You will automatically get a password for accessing the video training files once you register for the conference.

            Special note on required reading: please read before viewing this video consists of a document located at: https://ngcrc.com/proudboysprofile.pdf

            Abstract

            The Proud Boys history (2016-2021) has been one of recurrent violent criminal behavior. It has many of the features commonly found in gang life (special rules for behavior, initiation rites, secret codes and language, color patterns, symbols, clothing preferences, etc). It is shown that independent gang research has previously detected the presence of the Proud Boys as a gang or STG problem in the 2019 national survey of gang problems in U.S. jails. There are many other established and emerging white racist extremist gangs in the U.S., but the Proud Boys are not known to have established any kind of positive alliance with any of them. It would be more reasonable to predict that if the Proud Boys are imprisoned and ended up side-by-side with other STG’s, especially white racist extremist gangs, that they might be among the first to want to do harm to Proud Boy inmates. The militaristic culture of the Proud Boys is examined as well as the historical issue of gangs having a connection to the White House.

            Bio

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.


(20) “Understanding the Criminal Mind in Gang Cases”, by Dr. Sally-Ann Ashton, Psychologist and Research Scientist, Texas Juvenile Crime Prevention Center, Prairie View A&M University.

            Two (2) hours

            Note: Restricted to criminal justice personnel.

            Session credits: Gang Crime Investigation Skills; Dealing With Gang Members in Probation/Parole; Gangs and Organized Crime; Gang Interview/Interrogation Skills; Management and Supervision Skills for Gang Specialists; Corrections Gang/STG Intelligence; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prosecution; Officer Safety Skills in Dealing With Gangs.

            Abstract

            Attend this session to gain insights into the criminal mind of the modern gang member. What are some of the psychological anomalies that gang members exemplify? In what ways can a better understanding help guide and develop a more effective strategy of gang abatement or the reduction of gang violence? What are the psychological hurdles for gang members to overcome so they can basically just quit and leave the gang? 

            Bio

            Sally-Ann Ashton is a Psychologist and Research Scientist at the Texas Juvenile Crime Prevention Center at Prairie View A&M University. She has an Mphil in Criminological Research (University of Cambridge, England) and an M.S.c. in Investigative Psychology (University of Huddersfield, England). Her Ph.D. investigated the psychological and social risk factors associated with gang membership, group offending and desistance from crime. She was a recipient of a Frederick Milton Thrasher Award in 2017 for superior accomplishments in gang researh and in 2020 for superior accomplishments in gang training.


(21) “Correctional Intelligence and Street Crime Investigations”, by Captain Philip J. Swift, Ph.D., Municipal Courts, City Marshall Division, Fort Worth, TX.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Gang Crime Investigation Skills; Gangs and Drugs; Gang Prosecution.

            Restriction: Attendance of this class is restricted to law enforcement/corrections staff, probation/parole officers, and judicial investigators.

            Abstract

            During this training session, attendees are introduced to criminal intelligence gathering techniques that are leveraged in a correctional setting and the legalities of collecting and sharing it with outside agencies. A case study of the 211 Crew, MSK, and MSN investigation and prosecution is highlighted to discuss the value of correctional intelligence sources, corroboration with jail/correctional staff to “street crime” investigations, and the prosecutions. The shortcomings and successes of this investigation, from a human and technological intelligence standpoint, is reviewed and attendees learn how to avoid similar pitfalls.

            Bio

            Mr. Swift, Ph.D. is a husband, father, and a 23-year law enforcement veteran. Since April of 2018, Mr. Swift has served as the Fort Worth City Marshal. Prior to becoming the City Marshal, Mr. Swift rose to the rank of Captain in the Denver Sheriff Department. During his law enforcement career he served as a City Marshal, Director of Security, Watch Commander, FTO Commander, Gang/Intelligence Unit Commander, K-9 Unit Commander, Internal Affairs Bureau Investigator, Conduct Review Office Sergeant, Emergency Response Unit member and Sergeant, Court Services Sergeant, and as Adjunct Training Academy Instructor. Mr. Swift holds a MS and Ph.D. in Forensic Psychology from Walden University and has also received dual MBA’s and a BS in Criminal Justice from American International University. Mr. Swift is a published author (Gangs, Outlaw Bikers, Organized Crime & Extremists; Looseleaf Law Publishing), a contributor to Inside Police Psychology: policepsychologyblog.com, and is frequently asked to speak locally and nationally on topics related to gang, criminal, inmate, and law enforcement


            (22) “Gang Ethics 101 - Don’t Shoot the Messenger", by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

            One (1) hour

            Session credits: Management and Supervision Skills for Gang Specialists; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gangs and the Mass Media; Gang and Violence Prevention Skills for School Administrators.

            Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

            Abstract

            This course addresses current trends challenging the modern-day gang specialist. It reviews current issues that affect how we apply apprehension, prosecution, prevention, intervention, restorative justice, and information management practices to gangs and gang members. There are many ethical issues in dealing with gangs and gang members, and it affects every stage of the process, from investigation to aftercare, even gang research itself. Should violence interrupter staff be required to “warn and protect” when they learn that gun violence is imminent? Should someone who joins a gang remain in a gang database for the rest of their life? Attend this session to learn about ethical guidelines for dealing with gangs and gang members and to share your own scenarios.

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(23) “Gang/STG Corrections Intelligence: What We Know From State Prisons in the USA — Part 3 of 4”, by George W. Knox, Ph.D., Executive Director, NGCRC.

            One (1) hour

            Note: This is provided through the NGCRC’s Digital Video Training Platform — available for viewing now through the VIDEOPAGE.

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Gangs and Mental Health; Gang Profile Analysis; Hate Groups / White Racist Extremist Gangs; Officer Safety Skills in Dealing With Gangs.

            Abstract

            This presentation focuses on what we know about gang and STG activity inside American state prisons. Attendees are provided a full coverage of the latest accurate information on the following topics covered: gang/STG member control of inmate economic rackets; cash seized from gang inmates; stronger gang affiliation after serving time; STG’s smuggle in contraband cell phones, make more improvised weapons; extent of formal gang training for prison staff today; threats and assaults against staff from prison gang members; the 2015 New York correctional union protest billboard portends the future — more protest billboards; whether inmate classification systems take gang membership into account; gangs extort money from inmate workers; whether Islamic inmates have separate gangs; are gang members more lawsuit oriented than non-gang members; the three types of prison riots; best estimate for latent terrorists; who wants tougher laws and zero-tolerance; the scarcity of gang renouncement programs; could improving race relations help reduce gang violence in prison; what support exists for no human contact status; large support exists for telephone and mail monitoring.

            Bio

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.


(24) “Gangs in Central America”, by Janice Joseph, Ph.D., Criminal Justice Program, Stockton University, Pomona, New Jersey.

            1.5 hours (90 minutes)

            Session Credits: Gang Crime Investigation Skills; Gang Profile Analysis; Domestic Counter-Terrorism; Gangs and Organized Crime; International and Transnational Gang Problems.

            Abstract

            Because of the strong migration flows between the U.S. and Central America, the links between the gangs in some Central American countries and the United States have been reinforced. Consequently, these gangs pose a serious threat to the stability of the region, including the United States. The purposes of this session are to examine the nature and extent of the activities of the gangs, their root causes, their links to gangs in the United States, policies and programs in Central America to deal with the gangs, and United States’ attempts to address the gang problems in Central America.

            Bio

            Janice Joseph, Ph.D. is a professor of the Criminal Justice Program at Stockton University in New Jersey. She is the Editor for Journal of Ethnicity in Criminal Justice. She earned her Ph.D. degree from York University in Toronto, Canada. She is the author of the book: Black Youths, Delinquency, and Juvenile Justice; and she co-edited the book With Justice for All: Minorities and Women in Criminal Justice; and she has published numerous articles on delinquency, gangs, violence against women, and minorities and crime. She has earned a Frederic Thrasher Award for her research on gangs and has successfully completed several gang specialist training programs at the National Gang Crime Research Center. She was elected to be the president of the World Society of Victimology (WSV) and gives her presidential speech during the 17th International Symposium of the WSV being held in San Sebastian, Spain in June, 2023.


(25) “Street Gangs Well Defined - For Criminal or Research Intelligence", by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

            One (1) hour

            Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Crime Investigation; Gangs and Drugs; Gang Profile Analysis; Gang Internet Investigation; Gangs and Mental Health; Gangs and the Mass Media

            Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

            Abstract

            Participants will learn how to apply tools and measurement to street groups for research and investigative purposes. The instructor will also address the groups inner dynamics, criminal activities, colors and lifespan.

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(26) “Hybrid Gangs: How to Identify Local Gang Culture”, by Jim Bailey, Battle Creek Police Department, Battle Creek, MI; and Det. Tyler Sutherland, Gang Suppression Unit, Battle Creek Police Department, Battle Creek, MI.

            Two (2) hours

            Both a classroom session and an on-line session. Note: Available now at the NGCRC videotraining page.

            Session credits: Advanced Gang Identification; Gang Crime Investigation; Gang Homicide Investigation; Gang Prosecution.

            Abstract

            How to identify local neighborhood gang culture, what larger gang culture influences your local gang, and how are they being influenced? How does your local gang adapt signs, symbols, tattoos, colors to your jurisdiction which may have originated elsewhere, perhaps even from a national gang culture? How are you tracking your local gang and crime stats?

            Bios

            Detective Tyler Sutherland has been a police officer for the Battle Creek Police Department for over 13 years. He is currently assigned to the Battle Creek Police Detective Bureau, and was previously assigned to the Gang Suppression Unit for over 6 years. As a member of the Gang Unit, Detective Sutherland was directly involved as the lead investigator in a number of gang, and violent crime, cases that resulted in courtroom trials and jury convictions. While participating in all aspects of gang investigations and court room prosecution, Detective Sutherland has been qualified as, and testified as, a gang expert in the U.S. District court and Michigan State Circuit and District Court, more than 15 times in the last five years. One of these gang cases, was the first criminal gang enhancement jury conviction in the State of Michigan since the state statute was created. He is also recognized in circuit and district court as an expert in Drug Trafficking and Drug Investigations. A Defensive Tactics Instructor, and Patrol Training Officer, he has also received Instructor certification for Active Shooter Response for Civilians, through the Advanced Law Enforcement Rapid Response Training Center at Texas State University.

            Corporal Jim Bailey has been with the Battle Creek Police Department for over 13 years, and has been assigned to the Battle Creek Police Department Gang Suppression Unit for over 6 years. Corporal Bailey has been directly involved in many of the same gang investigations as Detective Sutherland, and has assisted as one of the lead investigators with Detective Sutherland, on many of the same violence crime investigations. Corporal Bailey has also been involved in cell phone investigations, writing and executing search warrants, surveillance techniques, undercover drug buys, and managing confidential informants. Corporal Bailey has been recognized in Michigan State District Court and Circuit Court as an expert in drug trafficking and drug investigations, identifying armed subjects, and cell phone site analyses. Corporal Bailey is currently a K-9 handler for the Battle Creek Police Department and is a member of the department’s Emergency Response Team. He is a Defensive Tactics Instructor and a Patrol Training Officer for the Battle Creek Police Department. He has also received Instructor certification for Active Shooter Response for Civilians, through the Advanced Law Enforcement Rapid Response Training Center at Texas State University.


(27) “Getting Published in Gang Research 2025", by Dr. Gregg W. Etter Sr., Ed.D., Department of Criminal Justice, University of Central Missouri, Warrensburg, MO.

            One (1) hour

            Session credits: Management Skills for Gang Outreach, Prevention, and Intervention Services; Management and Supervision Skills for Gang Specialists.

            Abstract


            This session examines how an academic or criminal justice practitioner can share their knowledge of the gang field by publishing articles in the criminal justice literature. Selecting a subject, formatting, cover letters, and publishing venue selection are covered. What is the difference between a trade magazine or edited journal and a refereed journal? How do you write a book proposal?

            Bio

            Dr. Gregg W. Etter Sr., Ed.D. is a Professor of Criminal Justice at the University of Central Missouri. He retired as a Lieutenant with the Sedgwick County Sheriff’s Office after serving from 1977 to 2006. He is rated as a gang expert by the National Gang Crime Research Center. He has written extensively and presented classes on gangs, white supremacist groups and police management topics in the United States and Canada. Dr. Etter earned his Bachelor’s and Master’s degrees from Wichita State University and his Doctorate degree from Oklahoma State University. Dr. Etter is the author of numerous books, book chapters, edited and refereed articles. His latest book is: Gangs and Organized Crime which he authored with Dr. George W. Knox and Dr. Carter F. Smith.


(28) “The Impact of Historical/Generational Trauma on Gang and Law Enforcement Interactions”, by Philip J. Swift, Ph.D., Municipal Courts, City Marshall Division, Fort Worth, TX.

            Two (2) hours

            Session credits: Dealing With Gang Members in Probation/Parole; Management and Supervision Skills for Gang Specialists; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang Outreach and Intervention Skills; Corrections Gang/STG Intelligence; Gang Prevention Skills; Officer Safety Skills in Dealing With Gangs; Gangs and Mental Health.

            Abstract

            This session focuses on the reality of historical/generational trauma and how it affects communities, cultures, groups, and the development of cognitive schemes. Historical examples of historical/generational trauma among minority groups is used to depict the less recognized concept of historical/generational trauma among law enforcement agencies and gangs. The impact of this form of trauma on the initial interactions of law enforcement officers and gang members is used to demonstrate how and why many interactions between law enforcement officers and gang members affect the success and failure of gang prevention, intervention, and interdiction programs. This training concludes with a discussion of the tactics and skills that attendees can use to improve the effectiveness of prevention, intervention, and interdiction efforts. 

            Bio

            Mr. Swift, Ph.D. is a husband, father, and a 23-year law enforcement veteran. Since April of 2018, Mr. Swift has served as the Fort Worth City Marshal. Prior to becoming the City Marshal, Mr. Swift rose to the rank of Captain in the Denver Sheriff Department. During his law enforcement career he served as a City Marshal, Director of Security, Watch Commander, FTO Commander, Gang/Intelligence Unit Commander, K-9 Unit Commander, Internal Affairs Bureau Investigator, Conduct Review Office Sergeant, Emergency Response Unit member and Sergeant, Court Services Sergeant, and as Adjunct Training Academy Instructor. Mr. Swift holds a MS and Ph.D. in Forensic Psychology from Walden University and has also received dual MBA’s and a BS in Criminal Justice from American International University. Mr. Swift is a published author (Gangs, Outlaw Bikers, Organized Crime & Extremists; Looseleaf Law Publishing), a contributor to Inside Police Psychology: policepsychologyblog.com, and is frequently asked to speak locally and nationally on topics related to gang, criminal, inmate, and law enforcement culture, forensic psychology, and jail gang investigations.


(29) “The Use of Drones By Gangs To Smuggle Contraband into Correctional Institutions: Part 2 of 3”, by George Knox, Ph.D. and D. Lee Gilbertson, Ph.D., NGCRC Staff.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Officer Safety Skills in Dealing With Gangs; Gang Crime Investigation Skills.

            Special Note: This session is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. It is technically ready to view and complete now, before the conference begins. You will automatically get a password for accessing the video training files once you register for the conference.

            Special note on required reading: please read before viewing this video consists of a document located at: https://ngcrc.com/dronepaper.pdf

            Abstract

            Part 2 in this series provides recent findings from national jail and prison surveys about drones and smuggling. Financial factors are examined with a look at drone incidents in the federal prison system (BOP). An intensive profile analysis is provided for specific drone investigation and prosecution cases — Operation Cellmate (2014-2017) and the Muzzicato case (2019-2020).

            Bios

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.

            D. Lee Gilbertson is a tenured professor at a state university in Minnesota and has been teaching since August 2000. He has studied gangs, militias, and extremist groups since 1995. He actively consults in the US and the UK with attorneys, law enforcement investigators, and medical examiners in the areas of forensic victimology and postmortem assessment, as well as crime analysis and mapping. Lee has presented at numerous national and international conferences and has participated in all of the NGCRC Gang Colleges. He is a recipient of the Frederic Milton Thrasher Award (2002, 2005, 2008) and the Curtis Robinson Leadership Award (2015). Lee is the Executive Editor for the Journal of Gang Research and is a member of the NGCRC Staff. His background includes a Ph.D. in sociology, MS in criminal justice, and 16 years of exemplary military service (infantry and signals intelligence).


(30) “Street Gangs to Terrorism Affiliation”, by Michael P. Coghlan, Gang Specialist, DeKalb, IL.

            One (1) hour

            Session credits: Hate Groups/White Racist Extremist Gangs; Domestic Counter-Terrorism Skills; Gang Profile Analysis; Gangs and Drugs; Gangs and Mental Health; Gang Crime Investigation Skills; Management and Supervision Skills for Gang Specialists; Gang Prosecution; International and Transnational Gang Problems.

            Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

            Abstract

            This session provides an examination of the nexus in the relationship between gang organization and terrorist groups. It reviews the commonality in the 44 states which have a criminal code definition of gangs. It also examines the ideological connection between gangs and terrorist organizations. This session provides an examination of what is necessary for a conviction. It examines the elements of the criminal conspiracy. Covers gangs and terrorist groups such as the El Rukns, Muslim Brotherhood, Holy Land Foundation, Hezbollah.

            Bio

            Michael Coghlan is a 40-year lawyer who has advised more than 20 government agencies in loss control and prevention of legal liability. His clients included police, prosecutors, and probation officers. Mike served as Chair of the Youth Service Providers consortium which includes IRS tax exempt organizations and agencies. He is also a Certified Gang Specialist, Recipient of the NGCRC Thrasher Award, former prosecutor, and served 8 years as an elected prosecutor and civil attorney for 20 divisions of county government.

 

(31) “The Law Enforcement, Prosecution, and Corrections Networking Reception”, by Kenneth Davis and Gregg W. Etter Sr., NGCRC Staff.

            One (1) hour

            Special Note: 5pm-6pm in the Millenium Park Room, Tuesday, August 5, 2025. You need a ticket for the event, you get the ticket by signing up for it on your registration form. The ticket will be waiting for you in your registration packet you receive when you pick up your conference ID credentials.

            Session credits: Corrections/STG Gang Intelligence; Dealing with Gang Members in Probation/Parole; Gang Crime Investigation Skills; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prosecution.

            Abstract

            This session is the official meeting of the Law Enforcement/Corrections Networking Reception sponsored by the National Gang Crime Research Center (NGCRC) and hosted by Kenneth Davis and Fred Moreno. You are invited to bring your agency patches as you can be part of a National Patch Swap. Valuable door prizes are given to session participants. Many people return to the NGCRC conference as this is an incredible networking opportunity.

            Bios

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.

            Dr. Gregg W. Etter Sr., Ed.D. is a Professor of Criminal Justice at the University of Central Missouri. He retired as a Lieutenant with the Sedgwick County Sheriff’s Office after serving from 1977 to 2006. He is rated as a gang expert by the National Gang Crime Research Center. He has written extensively and presented classes on gangs, white supremacist groups and police management topics in the United States and Canada. Dr. Etter earned his Bachelor’s and Master’s degrees from Wichita State University and his Doctorate degree from Oklahoma State University. Dr. Etter is the author of numerous books, book chapters, edited and refereed articles. His latest book is: Gangs and Organized Crime which he authored with Dr. George W. Knox and Dr. Carter F. Smith.


(32) “Chicago Gangs: Criminal Networks and Nexus to Cartel, Organized Crime, and Terror”, by Aaron Cunningham, Chicago Police Department (retired), Chicago, IL.

            Two (2) hours

            Note: This session is restricted to Law Enforcement.

            Session credits: Gang Crime Investigation; Gang Homicide Investigation; Gangs and Drugs; International and Transnational Gang Problems; Domestic Counter-Terrorism; Gangs and Organized Crime. 

            Abstract

            This presentation will provide an executive overview of Chicago’s criminal street gangs, factions, and the violent intermural competition over criminal enterprise. Case studies will illuminate gang nexus and network relationship to cartel, organized crimes, and public corruption.

            Bio

            Aaron Cunningham has (25) years of law enforcement experience and retired a 24-year veteran of the Chicago Police Department last assigned to CPIC Fusion Center, Bureau of Counter Terrorism & Special Operations. He is a highly decorated officer with extensive gang experience and past assignments to USATF PSN Task Force, Area Gun Team, Tactical Teams, District Intelligence Officer, and Patrol. His experience entailed joint activity with Federal, State, Local partner agencies, task force, and HIDTA/OCDEFT operations.

            Past performance also includes organization of large format platform-based training events to include the 1st and 2nd International Counter-Terrorism Conference (2012, 2013) for National-level components with intelligence, defense, and police agencies hosted by the Korean National Police Agency, South Korea. Aaron further led an officer survival project, Uso Tactico de la Fuerza y Supervivencia Policial, over the course of nine years, providing training for over 1000 members of El Salvador’s Policia Nacional Civil.


(33) “The Proud Boys: A Gang Threat Analysis - Part 2 of 2”, by George W. Knox, Ph.D., NGCRC Staff.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gang Profile Analysis; Domestic Counter-Terrorism; Officer Safety Skills in Dealing With Gangs; Gang Crime Investigation Skills.

            Special Note: This session is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. It is technically ready to view and complete now, before the conference begins. You will automatically get a password for accessing the video training files once you register for the conference.

            Special note on required reading: please read before viewing this video consists of a document located at: https://ngcrc.com/proudboysprofile.pdf

            Abstract

            The analysis takes a brief look at sixteen Proud Boys, most of whom were participants in the attack on the Capitol on January 6, 2021. The militaristic culture of the Proud Boys is examined as well as the historical issue of gangs having a connection to the White House. It is concluded that even the oldest gang classification scheme (Thrasher,1927) would define the Proud Boys as a political gang. Little evidence has emerged that the Proud Boys could be defined as a state supported gang. The Proud Boys are more akin to a hybrid or third generation gang. The prediction is that facing overwhelming evidence against them, most Proud Boys facing federal prison for the Capitol attack will plead guilty to reduced charges and the group will disappear into obscurity.

            Bio

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.


(34) “The Graffiti Identity 3: Through the Decade”, by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

            One (1) hour

            Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Crime Investigation; Gangs and Drugs; Gang Profile Analysis; Gang Internet Investigation; Gangs and Mental Health; Gangs and the Mass Media

            Note: This session is scheduled for both classroom-based teaching and available now through the video-based training platform.

            Abstract

            Participants are encouraged to exhibit graffiti which appeared within their jurisdiction. So it’s BYOG: Bring Your Own Graffiti (if you want to help expand the discussion). Depending on the size of the audience, this course is suggesting each person should display 5- 10 graffiti images (bring a portable flash drive of the images, or email them in advance to the presenter: gandgspecialist@gmail.com). Don’t worry, you don’t have to be an expert. It’s an exercise directed towards developing intelligence (research/investigation) from an open source (graffiti). Please make sure your portable flash-drive is virus-free. Your subject matter can include graffiti expressing politics, hate, gang, tagger, and/or art. This is part three of a three part course sequence.

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(35) “The Christian Gang Specialist Reception”, by Br. Jim Fogarty, M.Div., Brothers and Sisters of Love, Chicago, IL; and George Knox, NGCRC Staff.

            One (1) hour

Note: this is scheduled for Tuesday, August 5, 2025, noon. It is a ticketed event, you need to sign up for it in advance on your registration form.

            Session credits: Faith-Based Programs for Gang Intervention; Gang Prevention Skills; Gang Counseling Skills; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang Outreach and Intervention Skills.

Abstract

            This is available only to persons registered for the conference. This will be held during the “lunch hour” (12pm - 1pm) on Tuesday, August 5th, 2025. If you answered "YES" to the question on your registration form "I am interested in networking with Christian gang specialists while at this conference", then you received a special TICKET inside your registration materials. If you answered "NO" or left the question blank, it was assumed you are not interested. If you would like to change your mind, then you must do so prior to showing up at the conference: you can do it simply by mailing the NGCRC Conference Processing Center a letter or memo to the effect “if I was listed as NO or BLANK for the Christian Gang Specialist Reception, I wish to modify my registration data to reflect the new code of YES for attending this gang specialist networking event”. As we need to plan on how many are attending, no "walk ins" will be allowed. And as is the NGCRC tradition, of course, there are "door prizes" at this reception. Come prepared for some amazing testimony. This is open to anyone for any certification or non-certification registration, you need not be signed up for the Faith Based Programs certification option to attend this session. The NGCRC has been doing the Christian Reception since 1997. It is part of the strong positive tradition of the NGCRC to provide unique training and networking opportunities to those who attend the NGCRC training conference.

            Bio

            Host is Br. Jim Fogarty, M.Div., Brothers and Sisters of Love, Chicago, IL.

            The co-host of the 2025 NGCRC Christian Gang Specialist Reception is George Knox (NGCRC staff). The format this year will be a sandwich luncheon format with the opportunity to give testimony, door prizes, etc.


(36) “New Trends on Asian Gangs and Transnational Organized Crime: Part 2”, by Dr. John Z. Wang, Professor, Department of Criminal Justice, California State University Long Beach, Long Beach, CA.

            Four (4) hours

            Note: This is part 2 of a 2 part series. Part 1 is taught Tuesday morning, Aug. 5th. Part 2 is taught Wednesday morning, Aug. 6th.

            Session credits: Gang Crime Investigation Skills; Gangs and Organized Crime; Gang Profile Analysis; International and Transnational Gang Problems; Asian Gangs and High Tech Gang Crimes.

            Abstract

            Part 2 deals with Transnational Organized Crimes. Attend this session to get useful information about these four areas of transnational organized crime investigation: 5) Illegal Drug Smuggling (Fentanyl), 6) Illegal Immigration (Profile Analysis), 7) Illegal Commercial Goods Smuggling (Cigarettes, Hand Bags),and 8) Underground Prostitution (Advertisements). Each hour of presentation consists of four components: a) An M.O. Analysis, b)Evidence Evaluation by Police and Prosecution, c) Video, and d) Future Trends to Look For in Intelligence Analysis. In California this training model is called Future Law Enforcement Strategies (FLES).

            Bio

            Dr. John Z. Wang is a world renowned criminological expert on Asian gangs. He has done research with the NGCRC and he has taught at previous NGCRC gang training conferences. He is a California POST certified instructor since 2009. He is a full professor in the Department of Criminal Justice at California State University Long Beach where he teaches criminal justice, forensic sciences, transnational organized crime, and the investigation of high tech crimes. Since 2018 he has also been a fellow of the American Academy of Forensic Sciences.


(37) “Off the Wall — A Graffiti Art Program”, by Kenneth Davis, Graffiti/Gang Specialist & Private Investigator, Yonkers, NY.

            One (1) hour

            Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Prevention Skills; Gang Counseling Skills; Gangs and Mental Health; Gang Outreach and Intervention Skills.

            Abstract

            Participants will be introduced to a community-based graffiti art program that recruited graffiti writers, graffiti artists, and gang members to educate communities at-risk for HIV/AIDS from 1992-2002. Their messages, on health awareness, were delivered through elaborate hip-hop graffiti formats commonly known as throw-ups, pieces, and productions. 

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(38) “The Psychology of Violent Behavior and Gangs”, by Dr. Sally-Ann Ashton, Psychologist and Research Scientist, Texas Juvenile Crime Prevention Center, Prairie View A&M University.

            Two (2) hours

            Note: Restricted to criminal justice personnel.

            Session credits: Gang Crime Investigation Skills; Dealing With Gang Members in Probation/Parole; Gangs and Organized Crime; Gang Interview/Interrogation Skills; Management and Supervision Skills for Gang Specialists; Corrections Gang/STG Intelligence; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prosecution; Officer Safety Skills in Dealing With Gangs.

            Abstract

            This two-hour class will help attendees understand the relationship between violence and gang membership. It will consider the impact of exposure to violent victimization and the perpetration of violent criminal acts on the management of gang involved juveniles and adults. The class will offer practical suggestions for dealing with violence at the different stages of gang involvement, from pre-gang risk factors to leaving the gang. Implications for the policing and management of gang members will be considered in detail. 

            Bio

            Sally-Ann Ashton is a Psychologist and Research Scientist at the Texas Juvenile Crime Prevention Center at Prairie View A&M University. She has an Mphil in Criminological Research (University of Cambridge, England) and an M.S.c. in Investigative Psychology (University of Huddersfield, England). Her Ph.D. investigated the psychological and social risk factors associated with gang membership, group offending and desistance from crime. She was a recipient of a Frederick Milton Thrasher Award in 2017 for superior accomplishments in gang researh and in 2020 for superior accomplishments in gang training.


(39) “Gang/STG Corrections Intelligence: What We Know From State Prisons in the USA — Part 4 of 4”, by George W. Knox, Ph.D., Executive Director, NGCRC.

            One (1) hour

            Note: This is provided through the NGCRC’s Digital Video Training Platform — available for viewing now through the VIDEOPAGE.

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Gangs and Mental Health; Gang Profile Analysis; Hate Groups / White Racist Extremist Gangs; Officer Safety Skills in Dealing With Gangs.

            Abstract

            This presentation focuses on what we know about gang and STG activity inside American state prisons. Attendees are provided a full coverage of the latest accurate information on the following topics covered: 3rd component of gang density; few prisons have programs to help gang/STG inmates quit the gang; small percentage who quit gang life while in prison means basically the first two components of gang density have the greatest weight; gang density adjustment to 63.8% in U.S. prisons is the only estimate with the rigorous three point or triangulated measurement approach; review of the use of 20 strategies to control gangs/STGs; the issue of bus therapy; overwhelming majority of prisons want Congress to pass legislation enabling prisons to jam cell phone signals; new development — about 1/3 of U.S. prisons now report drones have been used to smuggle in contraband (cell phones, drugs); also new — 37.9% of prisons now provide inmates with internet access or email; almost all recognize internet access for inmates creates a new type of danger; few prisons (13.8%) allow prisoner to prisoner email; low grade for federal leadership in responding to the gang problem in the last year; 89.7% expect the gang problem in corrections to increase in the next few years; 79.3% expect the problem of inmate violence from gang members to increase; three-fourths expect an increase in gang members abusing religious rights; 72.4% expect an increase in gang members assaulting correctional officers; and 44.8% expect an increase in radical militancy among inmates.

            Bio

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.


(40) “Within a Decade (1990-2000): An Overview of the Community Affairs Division’s Efforts in Reducing Illegal Activities Associated with Prolific Graffiti Writers, Graffiti Crews, and Street Gangs”, by Retired Detective Ken Davis, Yonkers Police Department, Yonkers, NY.

            Two (2) hours

            Session credits: Advanced Gang Identification; Graffiti Identification and Analysis; Gang Crime Investigation; Gangs and Drugs; Gang Profile Analysis; Gang Internet Investigation; Gangs and Mental Health; Gangs and the Mass Media

            Abstract

            As a police officer, he was a leading member of the Community Affair’s Division’s graffiti and gang unit (1990-2000). As a Board Member, with the Yonkers Community Action Program, he co-founded “Off the Wall”, a community-based graffiti art program that educated a community at-risk for HIV/AIDS through its work (1992-2002). Since retirement from the Yonkers Police Department, Davis has authored two books on the topic, TAG 18.3 (hardcover) and The Graffiti Identity (e-book), and continues to educate sworn and non-sworn professionals on how to more effectively respond to graffiti crimes and street gang violence.

            Bio

            Kenneth Davis retired from the Yonkers Police Department in July of 2017. From 1985-1990 he was assigned to uniformed patrol (task force and public housing) and plainclothes (street-level and undercover narcotics). From 1990-2000 he worked street gangs, graffiti crimes and police academy. From 2000-2009 he was assigned to several middle/high schools as a school resource officer. In 2009 - 2017, as a detective, he continued investigating street gangs, narcotics (search warrants) and graffiti crimes. As the departments liaison, he assisted the YMCA’s Cure Violence/SNUG Program and the Westchester County Department of Corrections Re-entry Program. From 2017-present, he is a NYS private investigator and a graffiti/gang specialist presenting at various regional, national, and international conferences.


(41) “Prison Gangs: A Global Overview”, by Mitchel P. Roth, Ph.D., Professor of Criminal Justice and Criminology, Sam Houston State University, Houston, TX.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gangs in Juvenile Correctional Facilities; International and Transnational Gang Problems; Gang Profile Analysis; Hate Groups/White Racist Extremist Gangs.

            Abstract

            This session offers an historical and global perspective of prison gangs and their formation. It explores a wide range of gangs, from the Bladebaaz gang of India to the South African Numbers gangs. The session covers different types of organizations and comparisons will give attendees a stronger understanding of these prison subcultures. It will also examine the motivations, behaviors and activities of the organization both inside and outside of prison and discuss how members function within prison environments. The research also compares how far prisons across the world can be considered microstates. Those that attend this session will come away with a better understanding of variations and similarities of prison gangs through time and around the world.

            Bio

            Mitchel P. Roth, Ph.D. is Professor of Criminal Justice and Criminology at Sam Houston State University. His areas of interest include global organized crime and gangs, history of crime and punishment, mass murder and serial homicide. His many books include, Power on the Inside: A Global History of Prison Gangs (2020), Fire in the Big House: The Worst Prison Disaster in American History (2019), The Illicit Economy in Turkey (with Mahmut Cengiz)(2019), An Eye for An Eye: A Global History of Crime and Punishment (2015) and Convict Cowboys: The Untold History of the Texas Prison Rodeo (2016). His books have been translated into Chinese, Persian, Croatian and Turkish. He has been an instructor at the Zhejiang Police College from 2009 to 2019 and at the International Law Enforcement Academy (Roswell) from 2001-2009. In 2020, Dr. Roth was awarded the Frederic Milton Thrasher Award for Excellence in Gang Research.


(42) “Gang Prevention - Intervention - Counseling Networking Reception”. by Martha Wall-Whitfield, Ph.D., Principal, Arkansas Juvenile Assessment and Treatment Center, Bryant, AR and Douglas L. Semark, Ph.D., Special Executive to the Board and Chief Learning Officer, Gang Alternatives Program, Los Angeles, CA..

            One (1) hour

            Special Note: 5pm-6pm, Monday, August 4, 2025. You need a ticket for the event, you get the ticket by signing up for it on your registration form. The ticket will be waiting for you in your registration packet you receive when you pick up your conference ID credentials.

            Session Credits: Management and Supervision Skills for Gang Specialists; Gang Counseling Skills; Gang Prevention Skills; Gang Problems in K-12 Schools; Gangs and Mental Health.

            Special Procedure for Sign Up: You need to check the “box” on your registration form in order to qualify to attend this event. It is a “ticketed” event. You get the ticket by signing up for it on the registration form itself or by using the ticket request form at the website, or by sending in a request to that effect..

            Abstract

             The gang intervention/prevention reception is a special event at the NGCRC and it has a long history of also being a valuable networking session. Come hear some analysis of the current state of affairs in gang prevention and learn about some people who are really making a difference in the world. This is also the time and venue in which the “NGCRC Spirit of Excellence Awards” are made. There are also door prizes in a random drawing based on your ticket to the event. You need to have a ticket to attend this event. The only way to get a ticket is to sign up for it in advance on the registration form itself.

            Bios

            This reception is always hosted by trusted NGCRC staff. Hosts for 2025 are Dr. Martha Wall-Whitfield and TBA.

            Dr. Martha Wall-Whitfield is an educator from Little Rock, Arkansas where she is currently the Founder and Principal of Legacy Christian Academy, a private Christian school for at-risk youth and kids from trauma. She was formerly the District Principal for all juvenile correctional facilities in the state of Arkansas and also served as Principal at the state’s largest juvenile facility for incarcerated youth for seven years. She has taught for over 16 years at the University level as an Assistant Professor for Averett University and as an Adjunct for Virginia Commonwealth University, University of Arkansas Little Rock, and Arkansas State University. Dr. Whitfield is a mom of five and a Mimi to five. She is active in both her church and the community as a foster and adoptive parent and foster parent trainer for the state.


(43) “Gang/STG Intelligence: What We Know from the U.S. County Jails”, by George W. Knox, Ph.D., Executive Director, NGCRC.

            One (1) hour

            Note: this session is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. So it is available online now through Aug. 2, 2023.

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Gangs and Mental Health; Gang Profile Analysis; Hate Groups / White Racist Extremist Gangs; Officer Safety Skills in Dealing With Gangs.

            Abstract

            This presentation focuses on what we know about gang and STG activity inside American county jails. It covers the kinds of challenges that jail correctional officers face in the real world. Examined in detail are those aspects of gang life that impact on safety and security (fights, threats, attacks, homemade weapons, racial conflict, etc). Attendees will learn get a detailed briefing on what is going on with regard to gangs in the context of American county jail facilities. Upon completion attendees will have a better understanding of the national picture of dealing with gangs in the jail environment.

            Bio

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.


(44) “Care Theory and Gangs: Implications for Prevention/Intervention Programming in K-12 Schools”, by Martha Wall-Whitfield, Ph.D., Principal, Arkansas Juvenile Assessment and Treatment Center, Bryant, AR.

            Two (2) hours

            Session credits: Gang Problems in K-12 Schools; Gang Counseling Skills; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prevention Skills; Gang and Violence Prevention for School Administrators; Faith-Based Programs for Gang Intervention; Gang Outreach and Intervention Skills; Gangs and Mental Health.

            Abstract

             In this session, participants will learn about care theory and implications of this theory when dealing with gang members in a school or juvenile facility. This knowledge will then be applied to practical applications that can be used in the field to help students and staff be productive in class or on site despite gang affiliations. Later in the presentation, the discussion of care theory and practical examples will be linked to Biblical principles.

            Bio

            Dr. Martha Wall-Whitfield is an educator from Little Rock, Arkansas where she is currently the Founder and Principal of Legacy Christian Academy, a private Christian school for at-risk youth and kids from trauma. She was formerly the District Principal for all juvenile correctional facilities in the state of Arkansas and also served as Principal at the state’s largest juvenile facility for incarcerated youth for seven years. She has taught for over 16 years at the University level as an Assistant Professor for Averett University and as an Adjunct for Virginia Commonwealth University, University of Arkansas Little Rock, and Arkansas State University. Dr. Whitfield is a mom of five and a Mimi to five. She is active in both her church and the community as a foster and adoptive parent and foster parent trainer for the state.


(45) “Confronting Prison Gangs in the USA and Abroad”, by Mitchel P. Roth, Ph.D., Professor of Criminal Justice and Criminology, Sam Houston State University, Houston, TX.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gangs in Juvenile Correctional Facilities; International and Transnational Gang Problems; Gang Profile Analysis; Hate Groups/White Racist Extremist Gangs.

            Abstract

            This presentation will compare and contrast various global strategies for policing and controlling prison gangs behind bars. It will also look at th impact of new types of inmates more skilled in advanced technologies, weapons fabrication, and such threats as drones and inadequate correctional security.

            Bio

            Mitchel P. Roth, Ph.D. is Professor of Criminal Justice and Criminology at Sam Houston State University. His areas of interest include global organized crime and gangs, history of crime and punishment, mass murder and serial homicide. His many books include, Power on the Inside: A Global History of Prison Gangs (2020), Fire in the Big House: The Worst Prison Disaster in American History (2019), The Illicit Economy in Turkey (with Mahmut Cengiz)(2019), An Eye for An Eye: A Global History of Crime and Punishment (2015) and Convict Cowboys: The Untold History of the Texas Prison Rodeo (2016). His books have been translated into Chinese, Persian, Croatian and Turkish. He has been an instructor at the Zhejiang Police College from 2009 to 2019 and at the International Law Enforcement Academy (Roswell) from 2001-2009. In 2020, Dr. Roth was awarded the Frederic Milton Thrasher Award for Excellence in Gang Research.

 

(46) “The Use of Drones By Gangs To Smuggle Contraband into Correctional Institutions: Part 3 of 3”, by George Knox, Ph.D. and D. Lee Gilbertson, Ph.D., NGCRC Staff.

            One (1) hour

            Session credits: Corrections Gang/STG Intelligence; Dealing With Gang Members in Probation/Parole; Gangs and Drugs; Officer Safety Skills in Dealing With Gangs; Gang Crime Investigation Skills.

            Special Note: This session is provided through the NGCRC’s Digital Video Training Platform — the VIDEOPAGE. It is technically ready to view and complete now, before the conference begins. You will automatically get a password for accessing the video training files once you register for the conference.

            Special note on required reading: please read before viewing this video consists of a document located at: https://ngcrc.com/dronepaper.pdf

            Abstract

            Part 3 provides two more important drone investigation and prosecution case studies — th Kinser case (2018-2020) and the Fort Dix case (2018-2020). The less successful prosecution case involving the 107 Hoover Crips case in the incident at the Oklahoma State Penitentiary is reviewed. Possible covert indicators of drone smuggling are reviewed along with a listing of the most common types of contraband smuggled into prisons. Drone countermeasures and assistance to correctional agencies is discussed. A short 20-question quiz covers the full 3-part training video series.

            Bios

            George Knox earned his Ph.D. in sociology from the University of Chicago. He has extensive field experience with gangs, including interviewing gang members, gang leaders, and gang victims. He has taught in the field of criminal justice and sociology. He serves as the Executive Director of the National Gang Crime Research Center. He was the author of the first full textbook on gangs (An Introduction to Gangs) and other books and monographs on gang topics. His research interests include how to deal with gang problems in probation/parole, juvenile corrections, adult corrections, and gang threat analysis — examining the gang as a unit of social organization.

            D. Lee Gilbertson is a tenured professor at a state university in Minnesota and has been teaching since August 2000. He has studied gangs, militias, and extremist groups since 1995. He actively consults in the US and the UK with attorneys, law enforcement investigators, and medical examiners in the areas of forensic victimology and postmortem assessment, as well as crime analysis and mapping. Lee has presented at numerous national and international conferences and has participated in all of the NGCRC Gang Colleges. He is a recipient of the Frederic Milton Thrasher Award (2002, 2005, 2008) and the Curtis Robinson Leadership Award (2015). Lee is the Executive Editor for the Journal of Gang Research and is a member of the NGCRC Staff. His background includes a Ph.D. in sociology.

(47) “Operant Conditioning: A Path to Gang Violence”, by Philip J. Swift, Ph.D., Municipal Courts, City Marshall Division, Fort Worth, TX.

            Two (2) hours

            Session credits: Dealing With Gang Members in Probation/Parole; Management and Supervision Skills for Gang Specialists; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang Outreach and Intervention Skills; Corrections Gang/STG Intelligence; Gang Prevention Skills; Gang Counseling Skills; Gangs and Mental Health.

            Abstract 

            This session will explore the effect of intentional and accidental operant conditioning on the predictability of violent behavior. It will discuss how operant conditioning influences gang violence and mass murders. Intentional operant conditioning as a way of grooming new gang members as well as the “accidental operant conditioning” i.e., violent media, which predisposes individuals, including gang members, to violent behavior will be explored. This session concludes with a discussion about approaches that can be used to “repair” the effects of violent operant conditioning.

            Bio

            Mr. Swift, Ph.D. is a husband, father, and a 23-year law enforcement veteran. Since April of 2018, Mr. Swift has served as the Fort Worth City Marshal. Prior to becoming the City Marshal, Mr. Swift rose to the rank of Captain in the Denver Sheriff Department. During his law enforcement career he served as a City Marshal, Director of Security, Watch Commander, FTO Commander, Gang/Intelligence Unit Commander, K-9 Unit Commander, Internal Affairs Bureau Investigator, Conduct Review Office Sergeant, Emergency Response Unit member and Sergeant, Court Services Sergeant, and as Adjunct Training Academy Instructor. Mr. Swift holds a MS and Ph.D. in Forensic Psychology from Walden University and has also received dual MBA’s and a BS in Criminal Justice from American International University. Mr. Swift is a published author (Gangs, Outlaw Bikers, Organized Crime & Extremists; Looseleaf Law Publishing), a contributor to Inside Police Psychology: policepsychologyblog.com, and is frequently asked to speak locally and nationally on topics related to gang, criminal, inmate, and law enforcement culture, forensic psychology, and jail gang investigations.


(48) “The Probation Officers/Court Staff Reception” by Dr. Andy Bain, Assistant Professor, Dept. of Criminal Justice & Sociology, Westminster College, New Wilmington, PA; and TBA Co-host..

.          One (1) hour

            Session Credits: Dealing With Gang Members in Probation/Parole.

            Note: This is held during noon time and so that is why it is a ticketed event; you get your ticket by signing up for it on your registration form.

            Abstract

             This is a special reception for probation officers (juvenile and adult - - - county, state, and federal) and court personnel. It is held during the lunch hour on Monday. The purpose is to express appreciation to probation officers for their service in upholding the rule of law. If you are a probation officer or work for the court, come and attend, find a warm, friendly environment. Door prizes. Great chances to network and mingle. Learn something new, meet somebody new. Sponsored by the NGCRC staff, you will feel appreciated here. You need to sign up for it in advance as it is a ticketed event. You can sign up for it on your registration form.

             Bios

            Andy Bain is an assistant professor of Criminal Justice Studies at Westminster College, PA. He holds a Ph.D. in Offender Behavior, a Msc. Criminal Justice and a Graduate Diploma in Psychology. Andy has authored, and edited numerous books, chapters, and articles, on the outlaw motorcycle gangs; law enforcement and technology; and, professional risk working with mental health, social care, and criminal justice, publishing with a number of leading international academic and professional journals. His professional background includes four years with the National Probation Service (England & Wales) and six years running a successful Criminal Justice Consultancy Group, providing guidance and advice to law enforcement agencies and correctional bodies. This, in turn led to the publication of a number of local and national policing and corrections reports.

            TBA


(49) “The Link Between Childhood Trauma and Gang Membership: Developing Intervention Service Components”, by Martha Wall-Whitfield, Ph.D., Principal, Arkansas Juvenile Assessment and Treatment Center, Bryant, AR.

            One (1) hour

            Session credits: Gang Problems in K-12 Schools; Gang Counseling Skills; Dealing With Gangs in Juvenile Correctional Facilities; Gang Prevention Skills; Gang and Violence Prevention for School Administrators; Faith-Based Programs for Gang Intervention; Gang Outreach and Intervention Skills; Gangs and Mental Health.

            Abstract

            In this interactive session, participants will explore gang membership through a trauma-informed lens. Brain research on trauma will be presented as well as practical “do’s and don’ts” when dealing with students from trauma. Participants will learn what a trauma informed school and a trauma informed classroom look like. All of this information will then be directly linked to teaching gang-involved students in schools.

            Bio

            Dr. Martha Wall-Whitfield is an educator from Little Rock, Arkansas where she is currently the Founder and Principal of Legacy Christian Academy, a private Christian school for at-risk youth and kids from trauma. She was formerly the District Principal for all juvenile correctional facilities in the state of Arkansas and also served as Principal at the state’s largest juvenile facility for incarcerated youth for seven years. She has taught for over 16 years at the University level as an Assistant Professor for Averett University and as an Adjunct for Virginia Commonwealth University, University of Arkansas Little Rock, and Arkansas State University. Dr. Whitfield is a mom of five and a Mimi to five. She is active in both her church and the community as a foster and adoptive parent and foster parent trainer for the state.

F


F(50) “Introduction to Separatist, Racist and Extremist Groups (SREG’s)”, by D. Lee Gilbertson, Ph.D., NGCRC Staff and Executive Editor, Journal of Gang Research.

            Two (2) hours

            Session credits: Gang Profile Analysis; Hate Group/White Racist Extremist Gangs; Gang Crime Investigation Skills; Graffiti Identification and Analysis; Domestic Counter Terrorism Skills; Advanced Gang Identification.

            Note: This session is scheduled for the videopage only and is available now through the video-based training platform.

            Abstract

            This session is an introduction to the various Separatist, Racist, and Extremist Groups (SREGs) in the United States today. The instructors review the founders, origins, beliefs, practices, past and current activities, and significant symbology (e.g., phrases, graffiti, and dates). Call them “Hate Groups” is too simplistic and does not capture the complexity of the problem. The instructors discuss groups that are based on religious belief, political ideology, or racial views.

            Bio

            D. Lee Gilbertson is a tenured professor at a state university in Minnesota and has been teaching since August 2000. He has studied gangs, militias, and extremist groups since 1995. He actively consults in the US and the UK with attorneys, law enforcement investigators, and medical examiners in the areas of forensic victimology and postmortem assessment, as well as crime analysis and mapping. Lee has presented at numerous national and international conferences and has participated in all of the NGCRC Gang Colleges. He is a recipient of the Frederic Milton Thrasher Award (2002, 2005, 2008) and the Curtis Robinson Leadership Award (2015). Lee is the Executive Editor for the Journal of Gang Research and is a member of the NGCRC Staff. His background includes a Ph.D. in sociology, MS in criminal justice, and 16 years of exemplary military service (infantry and signals intelligence).


(51) “Gangs in Haiti”, by Dr. Janice Joseph, professor, Criminal Justice Program, Stockton University, Pomona, New Jersey.

            One (1) hour

            Session credits: International and Transnational Gang Problems; Gang Profile Analysis; Gang Crime Investigation Skills; Gangs and Drugs.

            Abstract

            In the last decade, Haiti has experienced an alarmingly high growth in gang-related violence. These gangs have become Haitian gangs and are now an international concern because of their involvement in drug and arms trafficking going through various transshipment countries. They are also major security threats to some countries in the Caribbean. Some of these Caribbean states are addressing the gang problem through improved policing and law enforcement and through initiating social projects with an emphasis on public health. This presentation will examine the nature and extent of gangs in Haiti and attempts to deal with these gangs.

            Bio

            Janice Joseph, Ph.D. is a professor of the Criminal Justice Program at Stockton University, Pomona, New Jersey. She is the Editor for Journal of Ethnicity in Criminal Justice. She earned her Ph.D. degree from York University in Toronto, Canada. She is the author of the book: Black Youths, Delinquency, and Juvenile Justice; and she co-edited the book With Justice for All: Minorities and Women in Criminal Justice; and she has published numerous articles on delinquency, gangs, violence against women, and minorities and crime. She has earned a Frederic Thrasher Award for her research on gangs and has successfully completed several gang specialist training programs at the National Gang Crime Research Center. She was elected to be the president of the World Society of Victimology (WSV) and gives her presidential speech during the 17th International Symposium of the WSV being held in San Sebastian, Spain in June, 2023.

 

(52) “Law Enforcement Styles, Individual Characteristics, and the Policing of Gangs”, by Dr. Sally-Ann Ashton, Psychologist and Research Scientist, Texas Juvenile Crime Prevention Center, Prairie View A&M University.

            One (1) hour

            Note: Restricted to criminal justice personnel.

            Session credits: Gang Crime Investigation Skills; Gang Interview/Interrogation Skills; Officer Safety Skills in Dealing With Gangs.

            Abstract

            This workshop will share findings from a recent study to investigate the relationship of military veteran status, personality traits, life course trauma to policing style, with reference to the policing of gangs. The presentation will consider two perspectives: first, community policing, including the role of law enforcement in gang interventions; second, managing gang crime and violence, with reference to officer safety. 

            Bio

            Sally-Ann Ashton is a Psychologist and Research Scientist at the Texas Juvenile Crime Prevention Center at Prairie View A&M University. She has an Mphil in Criminological Research (University of Cambridge, England) and an M.S.c. in Investigative Psychology (University of Huddersfield, England). Her Ph.D. investigated the psychological and social risk factors associated with gang membership, group offending and desistance from crime. She was a recipient of a Frederick Milton Thrasher Award in 2017 for superior accomplishments in gang researh and in 2020 for superior accomplishments in gang training.


(53) “The Targeted Killing of Police Officers by Gangs in El Salvador: A Current Trend in Criminal Tactics”, by Aaron Cunningham, Retired, Chicago Police Department, Chicago, IL; Luis Alonso Montalvo Flores, Policia Nacional Civil, El Salvador; and Lt. Lawrence Lujan, El Paso Police Department, El Paso, TX.

            Two (2) hours  

            Note: This session is restricted to Law Enforcement.

            Session credits: Gang Crime Investigation; Gang Homicide Investigation; Gangs and Drugs; International and Transnational Gang Problems; Domestic Counter-Terrorism.

            Abstract

            This presentation will conduct a survey of assassinations and targeted killings of law enforcement members by criminal organizations within the Northern Triangle region and El Salvador with a focus from 2015 to date. Salvadoran gangs have targeted police officers and police families in numerous ambush attacks resulting in death, primarily when off-duty and alone. The two primary transnational organized crime groups or gangs responsible for these killings are the Mara Salvatrucha (MS-13) and Barrio 18 organizations. These gangs are also engaged in historical competition over territory and economic control of extortion rackets, kidnaping, and narcotics sales. An overview will be provided of the current threat situation, national response, and programmatic initiatives aimed at addressing this problem.

            Bio

            Aaron Cunningham has (25) years of law enforcement experience and retired a 24-year veteran of the Chicago Police Department last assigned to CPIC Fusion Center, Bureau of Counter Terrorism & Special Operations. He is a highly decorated officer with extensive gang experience and past assignments to USATF PSN Task Force, Area Gun Team, Tactical Teams, District Intelligence Officer, and Patrol. His experience entailed joint activity with Federal, State, Local partner agencies, task force, and HIDTA/OCDEFT operations.

            Past performance also includes organization of large format platform-based training events to include the 1st and 2nd International Counter-Terrorism Conference (2012, 2013) for National-level components with intelligence, defense, and police agencies hosted by the Korean National Police Agency, South Korea. Aaron further led an officer survival project, Uso Tactico de la Fuerza y Supervivencia Policial, over the course of nine years, providing training for over 1000 members of El Salvador’s Policia Nacional Civil.

            Luis Flores-Montalvo is a decorated 29 year veteran of El Salvador’s Policia National Civil including ten years with the Grupo Maritimo Policial (GMP) where he conducted interagency work with DEA. Luis is an accomplished in-service training instructor with long term roles in specialized training. He is currently involved in an Officer Survival training project with El Salvador’s Policia Nacional Civil (PNC). He is also a recipient of the Frederic Milton Thrasher Award from the NGCRC.

            Lawrence Lujan has led a distinguished (33) year career with the El Paso Police Department (EPD) since 1990. He is a graduate of the FBI National Academy (Class 274), and a past Chief Judge, Pueblo at National American Indian Court Judges Association. Lawrence served as Gang Unit Lieutenant, Gang Unit field officer, and tactical team experience with EPD SWAT, Mountain Rescue, and Anti-Burglary. Lawrence has worked alongside the Policia National Civil with ITTA’s ongoing Officer Survival Project ‘Uso Tactica de la Fuerza y Sobrevivencia Policial’.

 

(54) “Female Leadership in Gang Prevention Agencies”, by SueAnn D. Ballat, MPA, Executive Director, Gang Alternatives Program, Los Angeles, CA.

            One (1) hour

            Session credits: Gang Prevention Skills; Management and Supervision Skills for Gang Specialists; Management Skills for Gang Outreach, Prevention, and Intervention Services.

            Abstract

            This session introduces female leadership in gang prevention agencies. Attend this session to: (1) understand how female direct perspectives are important in combating female gang membership, (2) understand why this subject is important in gang prevention strategies, (3) understand the learning organization model and how it is being implemented in Los Angeles, and (4) learn ways on how to implement the learning organization model to create pathways for female leadership. 

            Bio

            SueAnn D. Ballat has an MPA degree and she serves as the Executive Director of the Gang Alternatives Program in Los Angeles, California.. She was a fellow at the “GPSN: Catalyzing Excellence in Public Education” in Los Angeles, CA.


(55) “Gang Culture and Social Norms”, by Captain Philip J. Swift, Ph.D., Municipal Courts, City Marshall Division, Fort Worth, TX.

            Two (2) hours

            Session credits: Dealing With Gang Members in Probation/Parole; Management Skills for Gang Outreach, Prevention, and Intervention Services; Management and Supervision Skills for Gang Specialists; Gang Outreach and Intervention Skills; Corrections Gang/STG Intelligence; Gangs and Mental Health.

            Abstract

            This training session focuses on the realities of gang membership and how outsiders often misconstrue those realities because they do not conform to social norms. A historical, political, and economic lens will introduce attendees to gang cultural and common cognitive schemes used by gang members to justify criminal actions. Additionally, the ability of gang members to manipulate others due to the adoption of contrasting norms is discussed along with the successes and failures of gang prevention, intervention, and interdiction programs. This session concludes with a discussion of the tactics and skills that attendees can use to improve effectiveness of prevention, intervention, and interdiction efforts.

            Bio

            Mr. Swift, Ph.D. is a husband, father, and a 23-year law enforcement veteran. Since April of 2018, Mr. Swift has served as the Fort Worth City Marshal. Prior to becoming the City Marshal, Mr. Swift rose to the rank of Captain in the Denver Sheriff Department. During his law enforcement career he served as a City Marshal, Director of Security, Watch Commander, FTO Commander, Gang/Intelligence Unit Commander, K-9 Unit Commander, Internal Affairs Bureau Investigator, Conduct Review Office Sergeant, Emergency Response Unit member and Sergeant, Court Services Sergeant, and as Adjunct Training Academy Instructor. Mr. Swift holds a MS and Ph.D. in Forensic Psychology from Walden University and has also received dual MBA’s and a BS in Criminal Justice from American International University. Mr. Swift is a published author (Gangs, Outlaw Bikers, Organized Crime & Extremists; Looseleaf Law Publishing), a contributor to Inside Police Psychology: policepsychologyblog.com, and is frequently asked to speak locally and nationally on topics related to gang, criminal, inmate, and law enforcement culture, forensic psychology, and jail gang investigations.


(56) “Nigerian Organized Crime”, by Dr. Gregg W. Etter Sr., Ed.D. and Dr. Peculiar Awa, Department of Criminal Justice, University of Central Missouri, Warrensburg, MO; and Dayo G. Ashonibare, Lecturer at Baze University’s Faculty of Law.

            One (1) hour

            Session credits: Gang Crime Investigation; Gangs and Organized Crime; International and Transnational Gang Problems.

            Abstract

            Nigerian organized crime is a complex phenomenon that includes a variety of illicit activities such as drug trafficking, cybercrime, armed robbery, kidnapping, and oil theft. These criminal enterprises thrive on socio-eonomic inequalities, political instability, and weak governance, exploiting gaps in law enforcement and legal frameworks both within Nigeria and globally. This presentation examines the dynamics and socio-political implications of organized crime in Nigeria, focusing on its historical roots, structural evolution, and contemporary forms. The presentation traces the rise of Nigerian criminal syndicates, highlighting the roles of corruption and the complicity of both state and non-state actors, as well as the intersection of transnational crime. Additionally, it discusses the impacts of organized crime on Nigerian society, including its effects on security, economic development, and international relations. By analyzing the existing literature, this presentation provides a comprehensive overview of Nigerian organized crime. It argues that combating such criminality requires a multidimensional approach, including systemic reform, international collaboration, and strengthening institutions that uphold the rule of law.

            Bios

            Dr. Gregg W. Etter Sr., Ed.D. is a Professor of Criminal Justice at the University of Central Missouri. He retired as a Lieutenant with the Sedgwick County Sheriff’s Office after serving from 1977 to 2006. He is rated as a gang expert by the National Gang Crime Research Center. He has written extensively and presented classes on gangs, white supremacist groups and police management topics in the United States and Canada. Dr. Etter earned his Bachelor’s and Master’s degrees from Wichita State University and his Doctorate degree from Oklahoma State University. Dr. Etter is the author of numerous books, book chapters, edited and refereed articles. His latest book is: Gangs and Organized Crime which he authored with Dr. George W. Knox and Dr. Carter F. Smith.

            Dr. Peculiar Awa is an Assistant Professor of Criminal Justice and Criminology at the University of Central Missouri. As a lawyer, she has served as junior counsel for Anyia & Co. (Barristers & Solicitors) in Nigeria, where she represented clients in Nigerian courts, drafted and filed legal documents, and mentored legal interns. As a graduate student, Dr. Awa interned with the Miami-Dade State’s Attorney’s Office Human Trafficking Division, focusing on victim advocacy and the reintegration of victims after being trafficked. Dr. Awa holds degrees from: Florida International University (2019) Ph.D. in International Crime and Justice, Florida International University (2015) M.S. in Criminal Justice, Nigerian Law School (2011) JD, University of Jos, Nigeria (2010) LL.B., University of Jos, Nigeria (2005) Associate Degree in Law, University of Jos, Nigeria (2005) Associate Degree in Computer Science.

            Dayo G. Ashonibare is a Lecturer at Baze University’s Faculty of Law and Managing Partner at Levite Legal Clinic. He also serves on the Legal Education Committee of the Nigerian Bar Association (NBA). He is a former Alternate National Chairman at the NBA Young Lawyers Governing Council and Secretary of the Baze University Law Clinic. Dayo is a member of several legal bodies, including NALT, the Global Alliance for Justice Education, and NULAI. Dayo developed and pioneered the teaching of ICT Law as a course at Baze University and under the mentorship of Professor Ernest Ojukwu SAN, introduced Clinical and Moot Court Practice at the Faculty of Law. His publications focus on cybercrime, IC law and public interest law. He has facilitated and participated in conferences and workshops both in Nigeria and abroad.


(57) “How to Implement Community Violence Intervention Strategies”, by LaRon Douglas, Sr., Executive Director, Renounce/Denounce Gang Intervention Program, Cleveland, OH.

            One (1) Hour

            Session credits: Gang Prevention Skills; Management and Supervision Skills for Gang Specialists; Gang Outreach and Intervention Skills; Management Skills for Gang Outreach, Prevention, and Intervention Services.

            Abstract

            There has been an increase in gun and gang violence across the country. This segment will focus on the structure and procedures in implementing successful strategies in the development of community violence intervention. We will examine violence interrupters, safe passages for schools, gang intervention programming, and level one trauma hospital response team management.

            Bio

            LaRon Douglas is a certified gang specialist and a CVI consultant from Cleveland, Ohio. He is the founder and executive director of the Renounce Denounce Gang Intervention Program which was founded in 2014. As a former gang leader he understands the pittfalls that our youth have to endure and knows what it takes to decrease gun and gang violence in our communities.


(58) “Stress and Gang Investigators: Transitioning from Work to Home”, by Christopher M. Felton, MS, Fort Wayne Police Department, Fort Wayne, IN.

            One (1) hour

            Session credits: Gang Crime Investigation Skills; Gangs and Mental Health; Officer Safety Skills in Dealing With Gangs; Management and Supervision Skills for Gang Specialists.

            Abstract

            It is no secret that suicide is the leading cause of death for police officers. Alcoholism, divorce, etc, are all too prevalent as well. Cumulative stress faced by gang investigators can be especially challenging: the demands of suppressing rising violent crime, managing informants, always targeting/interacting with society’s worst, extra scrutiny from command and courts, deadlines and targets handed down from superiors, working in small units full of Type A personalities, etc. And then you are expected to go home to the family and instantly switch it off; to transition back to a ‘normal’ person. This session will provide investigators with knowledge of cumulative stress and healthy coping mechanisms aimed at helping them manage the emotional rollercoasters they ride every day and transition from work to home. Armed with this info, investigators can lead better, more productive lives both as officers and ‘normal’ people, as well as be prepared to recognize fellow investigators who may be suffering in silence.

            Bio

            Christopher M. Felton, MS is a detective sergeant from the Fort Wayne (IN) Police Department’s Gang and Violent Crimes Unit. Additionally, Det. Sgt. Felton is the team coordinator for the department’s Peer Support/Critical Incident Stress Management Team, represents the department on the Indiana Statewide CISM Team Network, and is a member of the Northeast Indiana Critical Incident Stress Management Team. Det. Sgt. Felton holds two master’s degrees (A Master of Science in Criminal Justice with a concentration on Forensic Psychology and a Master of Philosophy) and is a Ph.D. candidate currently writing his dissertation for his Ph.D. in Criminal Justice - Law and Public Policy. Det. Sgt. Felton is also an adjunct professor at two local universities where he teaches courses revolving around forensic psychology, and teaches police mental health to police officers.

 

(59) “Procedural Justice: Can it Help Solve Violent Crime?”, by Christopher M.; Felton, MS, Detective, Fort Wayne Police Department, Fort Wayne, IN.

            Two (2) hours

            Session credits: Gang Problems in K-12 Schools; Management Skills for Gang Specialists; Gang Prevention Skills; Gang Victim, Witness, and Survivor Services.

            Abstract

            Treating people with the tenets of procedural justice (fairness and respect, equality and neutrality in decision making, and making sure they have a voice) has been qualitatively proven to increase a citizen’s level of cooperation with, as well as respect for, the police. This occurs both at the time of the instant contact and subsequently to the that initial interaction between a citizen and a police officer. Numerous cases have been documented where simply employing these tenets has led gand members and other violent offenders to not only cooperate and give information during a roadside stop, but in future interactions in different situations as well. In this session, Ph.D. candidate Det. Sgt. Christopher Felton will discuss current research on Procedural Justice as well as the findings from his qualitative dissertation on the experiences and successes of officers actually employing procedural justice when attempting to build trusting relationships with citizens.

            Bio

            Christopher M. Felton, MS is a detective sergeant from the Fort Wayne (IN) Police Department’s Gang and Violent Crimes Unit. Additionally, Det. Sgt. Felton is the team coordinator for the department’s Peer Support/Critical Incident Stress Management Team, represents the department on the Indiana Statewide CISM Team Network, and is a member of the Northeast Indiana Critical Incident Stress Management Team. Det. Sgt. Felton holds two master’s degrees (A Master of Science in Criminal Justice with a concentration on Forensic Psychology and a Master of Philosophy) and is a Ph.D. candidate nearing the completion of his doctoral program in Criminal Justice - Law and Public Policy. Det. Sgt. Felton is also an adjunct professor at two local universities where he teaches courses revolving around forensic psychology, and teaches police mental health to police officers.


(60) “An Introduction to Outlaw Motorcycle Gangs”,by Dr. Andy Bain, Assistant Professor, Dept. of Criminal Justice & Sociology, Westminster College, New Wilmington, PA.

            Two (2) hours

            Session credits: Motorcycle Gangs; Gang Crime Investigation Skills; International and Transnational Gang Problems.

            Abstract

            This session is designed to provide insight to the origins, identification, and organization of outlaw motorcycle gangs. It will also provide some key notes on differences that exist in the hierarchy of the motorcycle fraternity from identifying clubs, associations, outlaws and the 1%ers. The session will also spend some time considering the role and organization of support (puppet) clubs as a conduit between the organized clubs and society and as a source of new membership. Outlaw motorcycle gang members can turn up in almost every social setting and/or occupation and as such will be of interest to everyone with a role in the law enforcement process. The session is of importance to those examining the development of criminal networks and transnational crime.

            Bio

            Dr. Andy Bain is an assistant professor of Criminal Justice Studies at Westminster College, PA. He holds a Ph.D. in Offender Behavior, a Msc. Criminal Justice and a Graduate Diploma in Psychology. Andy has authored, and edited numerous books, chapters, and articles, on the outlaw motorcycle gangs; law enforcement and technology; and, professional risk working with mental health, social care, and criminal justice, publishing with a number of leading international academic and professional journals. His professional background includes four years with the National Probation Service (England & Wales) and six years running a successful Criminal Justice Consultancy Group, providing guidance and advice to law enforcement agencies and correctional bodies. This, in turn led to the publication of a number of local and national policing and corrections reports.


(61) “The OMCG in a Global Perspective”,by Dr. Andy Bain, Assistant Professor, Dept. of Criminal Justice & Sociology, Westminster College, New Wilmington, PA.

            One (1) hour

            Session credits: Motorcycle Gangs; International and Transnational Gang Problems.

            Abstract

            In recent years there has been a clear move to control, organize, and police, the motorcycle gangs (OMCG). This session will add to the body of knowledge, identify areas for growth in the policing of OMCG, and provide for some introduction to the alternative approaches taken in partner jurisdictions. With this in mind the session provides for an explanation of three jurisdictional approaches to tackling the continued position of the OMCG. We will look at the use of RICO laws in the US, and compare this to the VLAD laws in Australia, and the UK where the OMCG members are views as individual offenders - for the purpose of prosecution.

            Bio

            Andy Bain is an assistant professor of Criminal Justice Studies at Westminster College, PA. He holds a Ph.D. in Offender Behavior, a Msc. Criminal Justice and a Graduate Diploma in Psychology. Andy has authored, and edited numerous books, chapters, and articles, on the outlaw motorcycle gangs; law enforcement and technology; and, professional risk working with mental health, social care, and criminal justice, publishing with a number of leading international academic and professional journals. His professional background includes four years with the National Probation Service (England & Wales) and six years running a successful Criminal Justice Consultancy Group, providing guidance and advice to law enforcement agencies and correctional bodies. This, in turn led to the publication of a number of local and national policing and corrections reports.


(62) “An Introduction to the Dark Web for Gang Internet Investigation”, by Dr. Andy Bain, Assistant Professor, Dept. of Criminal Justice & Sociology, Westminster College, New Wilmington, PA.

            One (1) hour

            Session credits: Gang Internet Investigation; Gang Profile Analysis; Gang Crime Investigation Skills; International and Transnational Gang Problems.

            Abstract

            This session provides an introductory level examination of investigating gangs in the dark networks of the world wide web. We will review two case examples: 1. Ross Ulbrict- Silk Road Creator (illicit drug sales on the net), and 2. Matthew Falder - Gumtree Pedophile. In tis session you will learn how gangs are using the net, and the development of networks inside the web. Also covered is a comparison between cyber gangs and “traditional” gangs, examples including: 1. The ‘Black Death Group’; 2. The UN investigation into connections between Central American Gangs and Drug Cartels; and 3. Organ Trafficking/Traffickers on the web (using the example from Pakistan). Attend this session to find out what we know and what to look for in your searches. Learn about TOR and other protection software used to hide inside the web, ho do you combat anonymity network software, and the things you need to be aware of as you work in this area. We will also provide you with a list of key terms and resources to help facilitate successful investigations.

            Bio

            Andy Bain is an assistant professor of Criminal Justice Studies at Westminster College, PA. He holds a Ph.D. in Offender Behavior, a Msc. Criminal Justice and a Graduate Diploma in Psychology. Andy has authored, and edited numerous books, chapters, and articles, on the outlaw motorcycle gangs; law enforcement and technology; and, professional risk working with mental health, social care, and criminal justice, publishing with a number of leading international academic and professional journals. His professional background includes four years with the National Probation Service (England & Wales) and six years running a successful Criminal Justice Consultancy Group, providing guidance and advice to law enforcement agencies and correctional bodies. This, in turn led to the publication of a number of local and national policing and corrections reports.


(63) “Gangs and Their Membership”, by Dr. Andy Bain, Assistant Professor, Dept. of Criminal Justice & Sociology, Westminster College, New Wilmington, PA; and Dr. Keiron McConnell, Kwantlen Polytechnic University, Faculty of Arts, Professor of Criminology, Surrey, British Columbia, Canada.

            One (1) hour

            Session credits: Gangs and Organized Crime; Gang Profile Analysis

            Abstract

            This session provides for an analysis and discussion of the findings from research examining current knowledge and understanding of gangs and the people who join them. We make use of theoretical and practical examples to explore the relationship between what we know, what we understand and how we can best move forward for the future. The importance of such a discussion is evidenced through our dedication to protect those that may become victims, and to create safer communities.

            Bios

            Andy Bain is an assistant professor of Criminal Justice Studies at Westminster College, PA. He holds a Ph.D. in Offender Behavior, a Msc. Criminal Justice and a Graduate Diploma in Psychology. Andy has authored, and edited numerous books, chapters, and articles, on the outlaw motorcycle gangs; law enforcement and technology; and, professional risk working with mental health, social care, and criminal justice, publishing with a number of leading international academic and professional journals. His professional background includes four years with the National Probation Service (England & Wales) and six years running a successful Criminal Justice Consultancy Group, providing guidance and advice to law enforcement agencies and correctional bodies. This, in turn led to the publication of a number of local and national policing and corrections reports.

                          

(64) “Reducing Gang-Related Violence in Correctional Institutions”, by Elvis Slaughter, MSCJ, Retired Sheriff’s Superintendent, former fire and police commissioner, criminologist, and author of ten books, including Safer Jail and Prison Matters: Effective Ways to Manage and Reduce Violence in Correctional Facilities.

            One (1) hour Note: Scheduled for a Monday or Tuesday.

            Session credits: Corrections Gang/STG Intelligence; Dealing with Gangs in Juvenile Correctional Facilities; Gang and Violence Prevention Skills for School Administrators.

            Abstract

            The information that officers do or do not have usually determines their efficiency in dealing with everyday issues in their lives and in their professions. This session provides career law enforcement officers and correctional agencies with effective answers to the challenging gang violence that correctional institutions face daily. It provides distilled information designed to assist correctional institutions and law enforcement agencies in improving their leadership and management skills and preventing gang violence. This session is for everyone in criminal justice, including corrections, police, probation, parole, college students, professors, and the officer who wants to be a game changer and stay on top of their game.

            Bio 

            Criminologist Elvis Slaughter served as a fire and police commissioner, and is a retired Cook County Sheriff’s Superintendent with more than thirty years’ experience in criminal justice, corrections, and law enforcement. Slaughter holds a Master’s in Criminal Justice and Corrections. He has authored several articles and ten books, which include Safer Jail and Prison Matters, Mentally Ill Inmates and Corrections, and Preschool to Prison. Elvis is a speaker, security consultant, and correctional auditor. He is also a member of the American Jail Association, American Correctional Association, Hammond Police Citizen Advisory Commission, National Sheriff’s Association, Illinois Sheriff’s Association, and former president of he Illinois Academy of Criminology. Elvis taught criminal justice at the college level.

  

(65) “Gang Victim and Witness Protection Services: Challenges for Our Times”, by Elvis Slaughter, MSCJ, Retired Sheriff’s Superintendent, former fire and police commissioner, criminologist, and author of ten books, including Preschool to Prison: Is It Determined by the School, Environment, or Parent?

            One (1) hour Note: Scheduled for a Monday or Tuesday.

            Session credits: Gang Victim, Witness, Survivor Services; Corrections Gang/STG Intelligence; Gang Prevention Skills; Gangs and Mental Health; Management and Supervision Skills for Gang Specialists.

            Abstract

            It is common for victims and witnesses to be intimidated into not cooperating with the criminal justice system. This presentation focuses on the impact of gang-related violence with the goal of better understanding the growing complexities surrounding the victims, witnesses, and survivors of gang violence. In this presentation, we will also look at programs and services to help victims of gang violence. Given the dynamic nature of gang-related violence today, we aim to examine the following: common challenges faced by victims; reasons victims of gang violence fail to pursue their rights; witnesses and survivors common issues; key components of a user-friendly gang victim assistance program; and agencies and programs helping victims of gang violence.

            Bio 

            Criminologist Elvis Slaughter served as a fire and police commissioner, and is a retired Cook County Sheriff’s Superintendent with more than thirty years’ experience in criminal justice, corrections, and law enforcement. Slaughter holds a Master’s in Criminal Justice and Corrections. He has authored several articles and ten books, which include Safer Jail and Prison Matters, Mentally Ill Inmates and Corrections, and Preschool to Prison. Elvis is a speaker, security consultant, and correctional auditor. He is also a member of the American Jail Association, American Correctional Association, Hammond Police Citizen Advisory Commission, National Sheriff’s Association, Illinois Sheriff’s Association, and former president of he Illinois Academy of Criminology. Elvis taught criminal justice at the college level.

 

(66) “Pioneering a Career Pathway for Credible Messengers and the Impact of Hospital Based Intervention”, by Roy Moore, Director of the Portland OIC Community Care Team, Portland, OR; and Hiag Brown, Co-Director, Portland OIC Community Care Team, Portland, OR.

            One (1) hour

            Session credits: Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang Outreach and Intervention Skills; Gang Victim, Witness, and Survivor Services.

            Abstract

            The Portland Opportunities Industrialization Center (POIC) program addresses the pressing need for effective intervention strategies, bridging the gap between grassroots efforts and institutional acknowledgment. By prioritizing intentional hiring practices it ensures a workforce reflective of the diverse communities it serves. By emphasizing lived experience and diversity in recruitment, the organization forms a team of credible messengers deeply connected to the communities they support. This innovative approach combines rigorous certification with purposeful hiring, spotlighting the significance in community violence intervention. The strategy holds transformative potential, offering a model for similar initiatives nationwide. Hospital-based Violence Intervention Programs (HVIPs) proactively deliver trauma-informed care to victims during critical moments, reducing the risk of re-injury and violence perpetration. Studies confirm the receptivity of individuals to positive behavior change interventions in these settings, emphasizing the importance of reaching victims during these teachable moments. HVIPs offer links to community services, mentoring, home visits, and long-term care management, addressing risk factors and promoting protective factors for sustained positive outcomes.

            Bios

            Roy Moore is the Director of the Portland OIC Community Care Team. Under his leadership, the POIC Healing Hurt People program serves 3 hospitals across the Portland, OR metro area, advocating for patients and helping to bridge the gap with hospital staff to help families navigate the resources needed to recover after traumatic events. His team of credible messengers works alongside the City of Portland and Multnomah County to be a vital part of the solution to increased gun violence. Roy has served on the Portland Police Bureau Accountability Committee, and the City of Portland Youth Violence Prevention Committee, and was a presenter at the 2023 HAVI (Health Alliance for Violence Intervention) Conference. He is recognized as a national leader for his work in Community Violence and Hospital-Based Intervention and spearheading Medicaid billing for sustainability and longevity.

            Hiag Brown is the co-director at the Portland OIC Community Care Team. Hiag began working with POIC+RAHS in 2011 as an Outreach Worker and has developed strong relationships with the community and partner organizations. Hiag became the Trauma and Violence Family Coordinator in 2020, providing resources for victims of community violence such as relocation, rental assistance, funeral assistance, and much more. A Credible Messenger, Hiag was born and raised in NE Portland and received his bachelor’s degree in social sciences from Portland State University.


(67) “Working With Gang Involved Youth: A Family and Community Perspective”, by Tom Schneider, M.S., Director, Project Lifeline, Chicago, IL; and Kevin Kreuser, Cook County Juvenile Court, Chicago, IL.

            Two (2) hours

            Session credits: Dealing With Gang Members in Probation/Parole; Dealing With Gang Members in Juvenile Correctional Facilities; Gang Prevention Skills; Gang Counseling Skills; Faith-Based Programs for Gang Intervention; Gang Problems in K-12 Schools; Management Skills for Gang Outreach, Prevention, and Intervention Services; Gang Outreach and Intervention Skills.

            Abstract

             The thrust of this presentation will be working with youths involved in the Juvenile Justice System, who have a history of gang involvement. The main focus will be working with these youths as individuals, away from the gang structure. The difficulty of working with this population, from a casework perspective, will be discussed.

            Special attention will be paid to community conditions, such as high rates of crime and violence, as well as economic displacement that influence or put at risk an individual juvenile for gang involvement. The role of the family will be discussed, as it relates to the risk of gang involvement. Individual families of gang involved youth will be profiled in depth. These families will encompass different ethnic backgrounds and reflect varying levels of the socio-economic spectrum. The adverse effect of early exposure to violence and the experience of trauma will be discussed. How the criminal enterprises, specifically the street sale of drugs, which characterize today’s urban street gangs, effect youthful gang members will also be explored — specifically as to how they relate to the increase in gang violence and the use of firearms associated with that violence. Also analyzed will be how the interpersonal violence within this youth population is impacted when this criminal enterprise is disrupted, by law enforcement intervention or other means.

            Myths associated with youthful offenders will be considered. The effect of the increase in gang violence on legislation directed toward youthful offenders will be covered and the efficacy of such legislative trends will be discussed. The disproportionate manner in which this violence affects minorities and, similarly, the disproportionate way in which minorities come into contact with both the Juvenile Justice and the Criminal Justice Systems will also be considered.

            Also, the principles of Balanced and Restorative Justice, currently the guiding philosophy of the Cook County Illinois Juvenile Probation Department, will be discussed. Strategies and approaches, which I feel have efficacy in working with this population will be outlined.

            Bios

            Tom Schneider retired from the Cook County Illinois Juvenile Probation Department in January of 2013 after forty years on the street as a juvenile probation officer. He holds a BA degree from the University of Illinois Chicago in the Administration of Criminal Justice and a M.S. degree from Chicago State University in Correction and Criminal Justice. He is currently conducting Anger Management/Violence Prevention groups for juvenile probationers and is the Director of Project Lifeline, the Cook County Juvenile Court scholarship program.

            Kevin Kreuser, B.S., Psychology, Loyola University of Chicago; 17 years as a Probation Officer — Cook County, ILL. Juvenile Court.


(68) Project Lifeline: A Panel Discussion With Former Gang Members”, by Tom Schneider, Director, Project Lifeline, Chicago, IL.

            (90 Minutes) 1.5 hours

            Session Credits: Gang Prevention Skills; Dealing With Gangs in Juvenile Correctional Facilities; Gang Problems in K-12 Schools; Gang Counseling Techniques; Dealing With Gang Members in Probation/Parole.

            Abstract

            This panel will be moderated by Tom Schneider, retired Probation Officer, Cook County, IL. The participants will be two youths who are formerly gang involved and are currently recipients of a Project Lifeline scholarship. Project Lifeline is an adjunct program of the Cook County Juvenile Probation Department. It provides scholarships to fund post secondary educational opportunities for young men and women who have previously been involved with the Probation Department. The two young men will discuss how and why they got involved in gangs, what were the attractions and drawbacks of gang membership and how they extricated themselves from this lifestyle. They will also discuss their current lives and what their hopes are for the future. Finally, they will share what they feel are the solutions for the violence and other issues impacting at risk youth today.

            Bio

            Tom Schneider, the moderator for this session, retired from the Cook County Illinois Juvenile Probation Department in January of 2013 after forty years on the street as a juvenile probation officer. He holds a BA degree from the University of Illinois Chicago in the Administration of Criminal Justice and a M.S. degree from Chicago State University in Correction and Criminal Justice. He is currently conducting Anger Management/Violence Prevention groups for juvenile probationers and is the Director of Project Lifeline, the Cook County Juvenile Court scholarship program.


(69) “Following the Money and Digital Footprint for Successful Gang Investigations - A Case Study into the Grape Street Crips Trans-National Drug Trafficking and Money Laundering”, by Michael Horn, Resident Agent in Charge, ATF, Greenville Field Office, Greenville, SC; Nellie Waterman, ATF, Supervisory Special Agent, Kansas City, KS; Alex Saine, Special Agent, ATF; Jonathan Esworthy, Senior Forensic Auditor, ATF; and Timothy Severo, Assistant District Attorney, Winston-Salem, North Carolina.

            Two (2) hours

            Session credits: Gang Crime Investigation Skills; Gangs and Drugs; Gangs and Organized Crime; Gang Internet Investigation; Gang Profile Analysis; Gang Prosecution; International and Transnational Gang Problems.

            Abstract

            A multi-jurisdictional Federal case that spanned across the US involving the California based Grape Street Crips drug distribution ring and violent crime. The GSC associated with members of five (5) national gangs to include the Aryan Brotherhood in furtherance of their drug trafficking and money laundering scheme. The methamphetamine was sourced to the GSC by the Sinaloa Cartel in Mexico. The presentation will focus on the importance of following the money, investigating electronic payment systems, digging into the social media patterns of the targets, the importance of “old school policing techniques” like interviews, cultivation of confidential informants, surveillance and deconfliction / teamwork. This case study will walk the audience through the start of the cases (5 separate federal drug/gang cases) that led up to the final case where the source of supply and gang leader was identified and successfully convicted.

            Bios

            Michael Horn has been with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) since 2013, currently serving as a Supervisory Special Agent in the Greenville, SC field office. Previously, he worked in the Miami and Charlotte Field Divisions. In 2022, SSA Horn was honored with the North Carolina Gang Investigator of the Year Award for his exceptional work on a high-profile case. SSA Horn has also received OCDETF (Case of the Year) and three (3) ATF Distinguished Service Awards. A seasoned speaker and instructor, SSA Horn has lectured across North and South Carolina, as well as Tennessee, and has taught at the ATF National Academy.

            Nellie Waterman has been with the Bureau of Alcohol, Tobacco and Firearms (ATF) since 2013, currently serving as a Supervisory Special Agent in Memphis, TN after working thirteen years as a police officer in Florida and Maine. Waterman has an encyclopedic knowledge of the Grape Street Crips and has been investigating members of this gang for more than a decade. Waterman has taught about the GSC in North Carolina, South Carolina, and Tennessee.

            Alex Saine has been a Special Agent with ATF since 2018 prior to that he was a detective with the Charlotte-Mecklenburg Police Department. SA Saine has spearheaded award winning investigations that have been recognized by the North Carolina Gang Investigators Association (Special Achievement Award), OCDETF (Case of the Year) and ATF (Distinguished Service Award). SA Saine has been an instructor for FLETC and lectured nationally.

            Jonathan Esworthy is a Senior Forensic Auditor with the Bureau of ATF’s Financial Investigative Service Division (FISD). He obtained a Certified Public Accountant (CPA) license (2005), Certified Fraud Examiner (CFE) certificate (2005), and Certified Internal Auditor (CIA) certificate (2007). He holds a BS in Accounting and an MBA with a concentration in Information Technology. FA Esworthy has participated in investigations including arson, explosives, tobacco trafficking, OCDETF, murder-for-hire, gun & drug trafficking, and money laundering. FA Esworthy has presented for federal, state and local agencies on fraud and financial investigations. In 2015 and 2023, he was selected as the ATF’s Office of Science & Technology Employee of the Year.

            Timothy Severo has prosecuted gang cases for almost 30 years including robberies, homicides and drug trafficking organizations. Severo began prosecuting gang cases as an Assistant District Attorney in Winston-Salem in 1994, then prosecuting cases federally in the OCDEFT section in 2005 as a Special Assistant United States Attorney and then in 2018 as an AUSA. In 2010, Mr. Severo received the North Carolina Governor’s Crime Commission Award for Excellence. Severo has prosecuted cases that have been recognized as the OCDETF Case of the Year and received NCGI Special Achievement Awards. Severo has taught in the Nation of Kosovo as well as in North and South Carolina, Tennessee and has been an instructor for ATF at FLETC.