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COLUMBUS, Ohio — Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl in exchange for criminal acts. Court documents allege Ricco Lamonte Maye, 39, of Columbus, was the head of a loose organization of individuals engaged in various types of criminal activity, including drug trafficking, sex trafficking, and mail and wire fraud.

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Maye allegedly used threats, violence and manipulation of drug dependencies to ensure individuals continued to carry out his criminal schemes. A federal grand jury has now charged 10 total defendants with crimes related to distributing bulk quantities of fentanyl, crack, cocaine and methamphetamine; a mail and wire fraud conspiracy involving fraudulent Pandemic Unemployment Assistance; a conspiracy to threaten potential witnesses; and an alleged conspiracy in which women were sex trafficked to earn drug money.

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Maye was originally charged by indictment in November and has remained in federal custody since. A second superseding indictment was unsealed today.

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It is alleged he regularly purchased narcotics from supply sources both inside and outside of Ohio and used addicts to transport the drugs back to Columbus for resale. Court documents say Maye would accept stolen goods, gift cards, Social Security s and other items in addition to cash as payment for the drugs.

It is alleged that Maye initially gave drugs to women for free and later required them to earn drug money through prostitution.

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The second superseding indictment details that Maye provided the means for the women to engage in prostitution — frequently obtaining hotel rooms, having the women driven to the hotels, providing cell phones, and directing Internet prostitution. Maye allegedly collected the prostitution proceeds, enforced specific rules on the women and punished the women through physical violence.

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Finally, it is alleged that, after his initial arrest on federal charges in NovemberMaye attempted to obstruct the ongoing investigation into his sex trafficking and fraud activities. Specifically, according to court documents, Maye consistently made phone calls to various co-conspirators and potential witnesses in an attempt to determine whether individuals had spoken to or otherwise cooperated with law enforcement. In these communications, he allegedly directed co-conspirators to cause physical harm to potential witnesses against him or directly threatened such potential witnesses with physical harm.

Maye allegedly directed some co-defendants to use his Facebook to reach and threaten others. For example, in NovemberMaye allegedly directed someone to mix rat poison into fentanyl and give it to a co-defendant he believed could be cooperating with law enforcement.

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The drug conspiracy charged in this case is punishable by a minimum of 10 years and up to life in prison. The sex trafficking by force conspiracy charged in this case is punishable by at least 15 years and up to life in prison. Conspiracy to commit wire and mail fraud is punishable by up to 20 years in prison.

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Conspiring to tamper with a witness carries a potential penalty of up to 30 years in prison. Obstructing law enforcement is punishable by up to 25 years in prison.

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Vipal J. Kelley and Heather A. Hill are representing the United States in this case. An indictment is merely an allegation, and defendants are pd innocent unless proven guilty in a court of law.

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You are here U. Attorneys » Southern District of Ohio » News. Department of Justice. Monday, October 4, Maye Roscoe 39 Columbus Airrika N. Anthony 33 Columbus Nicole L. Groves Nikki 32 Columbus Kevin E. Pearson 58 Columbus Jasmine R. Capan Jake 28 Pickerington Danielle C. Ferguson Dani 31 Columbus Vincent N.

Morrow V 39 Columbus Ashleigh A. Davis Snowflake 28 Chillicothe Victor Blake Slim 60 Columbus The drug conspiracy charged in this case is punishable by a minimum of 10 years and up to life in prison.

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