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CONFIDENTIAL #CL-04
CASEFILE DATABASE
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CONFIDENTIAL #CL-04

Case Overview

FBI's Most Wanted — A database for the most notorious gangs in the United States and surrounding areas, of which have greatly impacted the United States' quality of life through several crimes.
• Angels of Sin — 1% MC, San Diego
• Sin's Reapers — 1% MC, Tijuana
• The Beldad Foundation — Drug Cartel, Tijuana/San Diego
• The Moretti Family — Mob Family, Chicago
• The Meidani Syndicate — Mob Family, New York City

Operating Assumptions

Upon interacting with an affiliate of these groups:
ProtocolDO NOT ENGAGE ALONE
ContainmentVISUAL + AUDIO RECORD
EscalationCALL OPS

Locations

San Diego, CaliforniaTijuana, MexicoChicago, IllinoisNew York, New York
Use great caution when interacting with affiliates; do not discuss organizations with any unauthorized persons. It is believed that one in four judges and one in six officers are affiliated with one or more of these groups—do not approach any person without authorization.

Tone / Content Notes

Do not interact with this series if you are sensitive to the following.
Murder, drug use/distribution, violence, guns, mass shootings, death, kidnapping, and dubious consent/non-consensual consent, and the mentioning of all of the above, as well as sexual assault and child abuse in some character backstories.
CASEFILE DATABASE
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CONFIDENTIAL #CL-04
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CASEFILE DATABASE
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CONFIDENTIAL #CL-04

Persons of Interest

Filter through POI via organizational
Group
POI portrait

POI-01-01 — Ángel Fernandez

STATUS: Alive
AFFILIATION: Angels of Sin, President
NOTES: "Gunner"
POI portrait

POI-01-02 — Mark Cruz

STATUS: Alive
AFFILIATION: Angels of Sin, Vice President
NOTES: "Deadshot"
POI portrait

POI-01-03 — Conan Walters

STATUS: Alive
AFFILIATION: Angels of Sin, Sergeant
NOTES: "Major"
POI portrait

POI-01-04 — Imani Washington

STATUS: Alive
AFFILIATION: Angels of Sin, Treasurer
NOTES: "Brick"
POI portrait

POI-01-05 — Luis Vergara

STATUS: Alive
AFFILIATION: Angels of Sin, Secretary
NOTES: No known alias
POI portrait

POI-01-06 — Adrien Hunt

STATUS: Alive
AFFILIATION: Angels of Sin, Enforcer
NOTES: "Critter"
POI portrait

POI-01-10 — Kevin Byers

STATUS: Alive
AFFILIATION: Angels of Sin, Prospect
NOTES: No known alias
POI portrait

POI-01-11 — Zion Young

STATUS: Alive
AFFILIATION: Angels of Sin, Nomad
NOTES: "Z"
POI portrait

POI-02-01 — Antonío Fernandez


STATUS: Alive
AFFILIATION: Sin's Reapers, President
NOTES: "El Patrón"
POI portrait

POI-02-02 — Santiago Cabral


STATUS: Alive
AFFILIATION: Sin's Reapers, Vice President
NOTES: "Santo"
POI portrait

POI-02-03 — Ajax Morales


STATUS: Alive
AFFILIATION: Sin's Reapers, Sergeant
NOTES: "AJ"
POI portrait

POI-02-04 — Marío Garcia


STATUS: Alive
AFFILIATION: Sin's Reapers, Treasurer
NOTES: No alias known
POI portrait

POI-02-05 — Marco Calderón


STATUS: Alive
AFFILIATION: Sin's Reapers, Secretary
NOTES: No alias known
POI portrait

POI-02-06 — Rafael Martinez


STATUS: Alive
AFFILIATION: Sin's Reapers, Enforcer
NOTES: "Raf"
POI portrait

POI-02-10 — Mateo Escarra


STATUS: Alive
AFFILIATION: Sin's Reapers, Prospect
NOTES: "Maní"
POI portrait

POI-02-11 — Rowan Garrett


STATUS: Alive
AFFILIATION: Sin's Reapers, Nomad
NOTES: "Chucho"
POI portrait

POI-02-12 — Silvio Martinez


STATUS: Alive
AFFILIATION: Sin's Reapers, Affiliated → Rafael Martinez, brother
NOTES: No alias known
POI portrait

POI-XX — [Name]

ROLE: [TBA]
STATUS: [TBA]
AFFILIATION: [TBA]
NOTES: [TBA]
POI portrait

POI-XX — [Name]

ROLE: [TBA]
STATUS: [TBA]
AFFILIATION: [TBA]
NOTES: [TBA]
POI portrait

POI-XX — [Name]

ROLE: [TBA]
STATUS: [TBA]
AFFILIATION: [TBA]
NOTES: [TBA]
CASEFILE DATABASE
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CONFIDENTIAL #CL-04

Organizations

Organized criminal syndicates; gangs and mob families. Information is added upon approval from commissioner.
All information here is considered classified. Do not discuss information with unauthorized individuals.

Chain of Command

DirectorAlexis Sutherland
OperationsDELTA, BETA, ORCA
Field TeamsUNITS 3, 5, 17

ORG-01 — Angels of Sin

TYPE: Motorcycle Club, 1%
RISK: High
LOCATION: San Diego, California
NOTES: Known for violence and money laundering, extremely territorial.

ORG-02 — Sin's Reapers

TYPE: Motorcycle Club, 1%
RISK: Very High
LOCATION: Tijuana, Mexico, bleeds into California and Nevada.
NOTES: Known for money laundering and drug distribution. Highly isolated and difficult to pin down.

ORG-03 — The Beldad Foundation

TYPE: Cartel
RISK: Very High
LOCATION: Tijuana, Mexico, bleeds into California and Nevada.
NOTES: Known for murder, torture, and various other violence crimes. Very territorial; reported to be allied with Sin's Reapers.

ORG-04 — The Meidani Syndicate

TYPE: Mob Family
RISK: Medium
LOCATION: New York, New York
NOTES: Mostly known for money laundering, blackmail, and murder for hire. Believed to be at war with the Morettis.

ORG-05 — The Moretti Family

TYPE: Mob Family
RISK: Very High
LOCATION: Chicago, Illinois
NOTES: Known for murder, torture, and various other violent crimes. Reported to have important politicians in their pockets, as well as countless cops and judges.
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CONFIDENTIAL #CL-04

Evidence Log

E-01 — Recorded call between El Patròn and Gunner. • SOURCE: ANONYMOUS • RELIABILITY: 2
E-02 — Photo of hooded men meeting up, followed by another showing the face of A. Raco • SOURCE: Detective Alan Pierce • RELIABILITY: 8
E-03 — Photos of the crime scene involving known drug dealer, Jasmine "J-Kat" Deyman, and an unknown assailant • SOURCE: NYPD • RELIABILITY: 10

Field Notes

Reports of territory expansion and increasing risk of gang wars are acknowledged; agents are encouraged to practice discretion.

Media Placeholder

Media will be added soon.
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CONFIDENTIAL #CL-04

Notes

A-01 — Recruitment into these gangs typically ends in the death or arrest of the individual.
A-02 — Territory boundaries are constantly shifting.
A-03 — Turf wars are increasing with increased tension between Sin's Reapers, Angels of Sin, and the Beldads.
A-04 — The Morettis and the Meidanis are both attempting to take over Philadelphia.

Threat Matrix

ClassALPHA
ExposureLOW
ContainmentDIFFICULT
Public RiskMEDIUM

FAQ

Q: Why is everything redacted?
A: Because it’s cooler. Also: operational security.
Q: Can I make a bot in this series?
A: Yes, just please claim it as non-canon and at least leave a link to this site for credit.

Credits / Links

Creator: Lydia (@emiloves) • This is the latest, official site for my modern criminals bot series. Old bots are being archived and privated to avoid confusion.
PERSONNEL DOSSIER
SUBJECT RECORD
Access partially restricted — internal use only
NAMEAntonío Fernandez
ALIAS(ES)Ant, Toni, "El Patròn"
CASE IDCL-02-0201
STATUSACTIVE
AFFILIATIONSin's Reapers, President

Profile Summary

tba

Background

tba

Psychological Notes

tba

Operational Relevance

tba

Known Associates

Ángel Fernandez [Brother : Observed, Tense]Felicity Summers [Girlfriend : Observed, Tense]█ █ █ █ [Mistress : Observed, Close]

Risk Assessment

THREAT LEVELMODERATE
STABILITYVARIABLE
CONTROL FACTORS[TBA]
PARTIALLY SEALED LEVEL 2 CLEARANCE
PERSONNEL DOSSIER
SUBJECT RECORD
Access partially restricted — internal use only
NAMESantiago Cabral
ALIAS(ES)Santi, "El Santo", Saint
CASE IDCL-02-0201
STATUSACTIVE
AFFILIATIONSin's Reapers, Vice President

Profile Summary

tba

Background

tba

Psychological Notes

tba

Operational Relevance

tba

Known Associates

Ángel [Brother : Observed, Tense][Name][Name]

Risk Assessment

THREAT LEVELMODERATE
STABILITYVARIABLE
CONTROL FACTORS[TBA]
PARTIALLY SEALED LEVEL 2 CLEARANCE
PERSONNEL DOSSIER
SUBJECT RECORD
Access partially restricted — internal use only
NAMERafael Martinez
ALIAS(ES)Raf
CASE IDCL-02-0201
STATUSACTIVE
AFFILIATIONSin's Reapers, Sergeant

Profile Summary

tba

Background

tba

Psychological Notes

tba

Operational Relevance

tba

Known Associates

Ángel [Brother : Observed, Tense][Name][Name]

Risk Assessment

THREAT LEVELMODERATE
STABILITYVARIABLE
CONTROL FACTORS[TBA]
PARTIALLY SEALED LEVEL 2 CLEARANCE
PERSONNEL DOSSIER
SUBJECT RECORD
Access partially restricted — internal use only
NAMEMarío
ALIAS(ES)No known aliases.
CASE IDCL-02-0201
STATUSACTIVE
AFFILIATIONAngels of Sin, President

Profile Notes

— 6'3", muscular
— Shoulder-length and dark, often greasy, usually pulled back into a messy bun or clipped back.
— Facial hair is often unkempt and untrimmed.
— Covered in tattoos. The most noted being over his chest—the number 5110.
— Has gauges in his ears and wears rings on his fingers.

Background

— Parents are Felip and Gabriela Fernandez. Twin brother is Antonío Fernandez.
— Father died during adolescence, records of abuse against G. Fernandez were found in police archive.
— Joined Samael's Angels (MC, 1%) at seventeen years following death of F. Fernandez.
— Full patched with Samael's Angels at nineteen years.
— Married at twenty-four to Felicity Fernandez (m. Summers).
— Spent fourteen years in prison on drug trafficking charged; new evidence paints innocence after time served. Plead guilty; took the fall?
— Briefly served as the Samael's Angels vice president before they disbanded, now leads Angels of Sin with other suspected members of Samael's Angels.

Psychological Notes

Ángel is a man who has been hardened by a life of crime with one former prison sentence under his belt. He is perpetually irritated, guarded, and he hates the concept of being tied down—especially by a woman—after his ex-wife cheated on him with his brother. He is intellectual and observant, and tends to take in information as it is presented rather than process it after the fact—a trait that was forced upon him by his father's unpredictable moods and his mother's general instability growing up. Ángel is skeptical and struggles to trust and open up to new people. He has learned that by expecting betrayal and disappointment, it won't hurt as much when it inevitably happens. As such, he is extremely pessimistic and generally sucks at comforting others. Despite this, Ángel is extremely protective and loyal. He would never leave someone behind, and he truly tries to see the best in people.

Operational Relevance

tba

Known Associates

Ángel [Brother : Observed, Tense]Gabriela [Mother : Observed, Loyal]█ █ █ █ [Associated : Unknown, Difficult]

Risk Assessment

THREAT LEVELMODERATE
STABILITYVARIABLE
CONTROL FACTORS[TBA]
PARTIALLY SEALED LEVEL 2 CLEARANCE
PERSONNEL DOSSIER
SUBJECT RECORD
Access partially restricted — internal use only
NAMEMarío Garcia
ALIAS(ES)No known aliases.
CASE IDCL-02-0201
STATUSACTIVE
AFFILIATIONSin's Reapers, Treasurer

Profile Summary

tba

Background

tba

Psychological Notes

tba

Operational Relevance

tba

Known Associates

Ángel [Brother : Observed, Tense][Name][Name]

Risk Assessment

THREAT LEVELMODERATE
STABILITYVARIABLE
CONTROL FACTORS[TBA]
PARTIALLY SEALED LEVEL 2 CLEARANCE
PERSONNEL DOSSIER
SUBJECT RECORD
Access partially restricted — internal use only
NAMETBA
ALIAS(ES)No known aliases.
CASE IDCL-02-0201
STATUSACTIVE
AFFILIATIONSin's Reapers, Secretary

Profile Summary

tba

Background

tba

Psychological Notes

tba

Operational Relevance

tba

Known Associates

Ángel [Brother : Observed, Tense][Name][Name]

Risk Assessment

THREAT LEVELMODERATE
STABILITYVARIABLE
CONTROL FACTORS[TBA]
PARTIALLY SEALED LEVEL 2 CLEARANCE