Black Mafia Family
The Black Mafia Family is a drug trafficking and money laundering organization in the United States. It was founded in 1985, in Southwest Detroit, by brothers Demetrius Edward "Big Meech" and Terry Lee "Southwest Tee" Flenory. By 2000, it had established cocaine distribution sales throughout the United States through its Los Angeles–based drug source and direct links to Mexican drug cartels. The Black Mafia Family operated from two main hubs: one in Atlanta for distribution, run by Demetrius Flenory; and one in Los Angeles to handle incoming shipments from Mexico, run by Terry Flenory.
The Black Mafia Family under Demetrius Flenory entered the hip-hop music business as BMF Entertainment in the early 2000s as a front organization to launder money from cocaine sales and to legitimize itself. BMF Entertainment served as a promoter for several high-profile hip-hop artists, and as a record label for their sole artist Bleu DaVinci. Demetrius Flenory and the Black Mafia Family became famous in hip-hop culture for their highly extravagant lifestyles.
In 2005, the Drug Enforcement Administration indicted members of the Black Mafia Family, ultimately securing convictions by targeting the Flenory brothers under the Continuing Criminal Enterprise Statute, and both were sentenced to 30 years imprisonment. Prosecutors alleged the Black Mafia Family made over $270 million in the course of their operations.
Flenory brothers
Demetrius Edward "Big Meech" Flenory Sr. and his brother Terry Lee "Southwest Tee" Flenory were selling $50 bags of cocaine on the streets of Detroit during their high school years in the late 1980s. As such, their original group was known as "50 Boyz". By 2000, the Flenory brothers had established a large organization overseeing multi-kilogram cocaine distribution sales in numerous U.S. states, including Alabama, California, Florida, Georgia, Kentucky, Louisiana, Michigan, Mississippi, Missouri, North Carolina, Ohio, and Tennessee. A two-year federal investigation of the Flenory organization estimated its nationwide membership at over 500.Around 2003, the organization experienced a schism when the Flenory brothers began to feud, with Terry Flenory moving to Los Angeles to head his own organization, while Demetrius Flenory remained at the main distribution center in Atlanta. By 2003, the two had been involved in a major falling out and rarely spoke to one another. In a conversation with his brothers caught by the DEA on wiretap, Terry discussed his worries that his brother Demetrius was bringing the wrong type of attention to their business with his excessive partying. By the time charges were filed against the Flenorys, the government had 900 pages of typed transcripts of wiretapped conversations from Terry's phone in a five-month period.
In November 2007, the brothers pleaded guilty to running a continuing criminal enterprise. In September 2008, both brothers were sentenced to 30 years in prison for running a nationwide cocaine-trafficking ring, which lasted from 2000 to 2005. Demetrius Flenory served out his sentence at Federal Correctional Institution, Sheridan, and was released on October 16, 2024. Terry Flenory was released to home confinement on May 5, 2020, after being granted a compassionate release due to health ailments and an effort from the Federal Bureau of Prisons to release certain inmates in order to limit the spread of the COVID-19 pandemic within federal prisons. Demetrius Flenory also sought his release under the same guidelines; however, a federal judge rejected the move, claiming it would be premature to authorize his release, as his prison record suggests he has not changed and continues to promote himself as a drug kingpin, further stating his disciplinary record includes violations such as possession of a cell phone and weapons as well as drug use.
BMF Entertainment
In the 2000s, Demetrius Flenory established BMF Entertainment as a promotion agency and record label for hip-hop music. The Flenory brothers were already known to associate with numerous high-profile hip-hop artists including Sean Combs, Trina, T.I., Jay-Z, Young Jeezy and Fabolous. Demetrius founded BMF Entertainment as a front organization for money laundering the cash generated by the cocaine distribution network but was also an attempt to create a legitimate business and legal source of income. Around this time, the Flenory organization formally adopted the name "Black Mafia Family" after previously being unnamed.In 2005, Bleu Da Vinci's album, World Is BMF's, was nominated for a Source Award. BMF appeared in numerous underground hip-hop DVD magazines, most notably several issues of S.M.A.C.K. and The Come Up. The organization's most highly visible appearance was in a full-length DVD produced by The Raw Report, which gave a detailed inside look at their movement. The DVD was featured in Vibe's cover article on BMF in May 2006. It received wide acclaim from DJs for the Soundsmith Productions produced song "Streets on Lock", headed by BMF affiliate Bleu Davinci and featuring Fabolous and Young Jeezy. A music video was later produced for the single, though it was never released to networks.
Creative Loafing senior editor Mara Shalhoup wrote a three-part series about the Black Mafia Family entitled Hip-Hop's Shadowy Empire, which was the first in-depth report on the organization. Shalhoup's book on the organization, BMF: The Rise and Fall of Big Meech and the Black Mafia Family, was published in March 2005.
Investigation
Operation Motor City Mafia
Police investigation into the Black Mafia began sometime in the early 1990s, before the organization operated by Demetrius and Terry Flenory was named or reached peak distribution. The lead-up to the October 2005 indictments began with a series of large drug seizures and subsequent informant testimonies from BMF members. On October 28, 2003, a two-year Organized Crime Drug Enforcement Task Force investigation began, coordinated by the DEA's Special Operations Division and codenamed "Operation Motor City Mafia".On April 11, 2004, BMF courier and high-level distributor Jabari Hayes was pulled over in Phelps County, Missouri along I-44 driving a 40-foot motor home, supposedly for swerving over the fog line. Two suitcases containing approximately 95 kilograms of cocaine and 572 grams of marijuana were found in the back of the Range Rover after a K-9 unit alerted to drugs in the vehicle.
In mid-September 2004, a wiretap on Rafael "Smurf" Allison, a low-level crack dealer in Atlanta, led an HIDTA task force to Decarlo Hoskins, a mid-level dealer. Hoskins informed them that he had grown up with two brothers, Omari McCree and Jeffrey Leahr, who were BMF members and able to supply multi-kilogram quantities of cocaine regularly. Wiretaps revealed that Omari McCree was a high-level distributor for the Flenory organization and was favored by Demetrius.
On November 5, 2004, Jeffrey Leahr was pulled over with his girlfriend on I-75 in Atlanta due to the wiretaps. In the back seat was a duffel bag containing 10 kilograms of cocaine. They were released later that day in an attempt by HIDTA to gather more information in regards to their supplier and the organization using wiretaps. McCree and Leahr, facing a large debt to BMF for the lost cocaine, went on the run. When picked up on June 8, 2005, Unknown signed a confidential-source agreement and described his role in BMF, naming Demetrius Flenory as the source of the cocaine. Chad "J-Bo" Brown, supplied him with cocaine on behalf of Demetrius. These events and a number of others formed the backbone of the government's case. During trial, the government's star witness was William "Doc" Marshall.
Testimony given during various trials indicated the Flenory organization operated as follows: BMF operated five stash houses in the Atlanta area. Approximately every 10 days, vehicles would arrive with 100–150 kilograms of cocaine packed in secret compartments. Workers at the stash houses were paid to unload the drugs and store them. Customers who ordered would call in and say they had their vehicle ready – meaning a transportation vehicle to put the narcotics in. Depending on the size of their order, they were directed to a particular stash house where they would pull in, go inside, and hand over money in $5,000 bundles. The cocaine was usually sold at $20,000 per kilogram. The same vehicles would then be filled with cash to be sent back to the Mexican sources of supply. Workers inside the stash houses had certain duties, such as counting bulk amounts of cash, usually in the millions. Other people were packaging the cocaine for customers. BMF also received drugs through large containers at the airport containing 100–150 kilograms of cocaine, which they picked up and delivered to stash houses.
2005 raids and arrests
In October 2005, some 30 members of BMF were arrested in a massive drug raid orchestrated by the DEA. During these raids, the DEA seized $3 million in cash and assets, 2.5 kilograms of cocaine, and numerous weapons. Prior to the October 2005 raids, the DEA had arrested 17 BMF members, seized 632 kilograms of cocaine, $5.3 million in cash, and $5.7 million in assets. They claimed BMF was responsible for moving over 2,500 kilograms of cocaine a month throughout the United States.Demetrius Flenory and Terry Flenory were charged under the Continuing Criminal Enterprise Statute, conspiracy to distribute 5 kilograms or more of cocaine, possession with intent to distribute more than 500 grams of cocaine, conspiracy to launder monetary instruments, and two counts of possession with intent to distribute more than 5 kilograms of cocaine. Demetrius was captured in a large home in a suburb outside Dallas. Inside, police found a small amount of marijuana and a few MDMA pills. In a safe inside the house were several weapons, as well as multiple vehicles at the home. Terry was captured in St. Louis with small amounts of marijuana and weapons found throughout the house, which was also occupied by multiple people at the time of the arrest.