federal indictment bridgeport ct

And it raises the question: Does this mark the end of the line for the Daleys in Chicago politics, or at least the beginning of the end? Feb. 28, 2023. Secure .gov websites use HTTPS A federal grand jury has indicted 13 people on charges stemming from killings and drug dealing in and around the P.T. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. Donald, Wright, Dangerfield and Hayes are members or associates of the East End gang, which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. Ms. White said 16 new defendants had been named in it, with the remainder named in both. How much was the bill for BDK lasts night? Share sensitive information only on official, secure websites. Twenty one Bridgeport gang . It was unclear how a state campaign finance investigation, which typically are resolved with civil fines or a referral to state prosecutors, became the subject of a federal indictment. Together we identified, targeted, investigated and arrested alleged violent criminals. Lock The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years, and one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, an offense that carries a maximum term of imprisonment of 20 years. Ali was grazed in the head and shot in the left thumb, and Warren was grazed in the ribs. The other defendants are detained in federal or state custody. He was later released on a $250,000 bond. Connecticut Financial Center While investigators do not reveal what prompts them to open a case, City Council member Maria Pereira raised questions about Bradleys 2018 Senate campaign finances and fundraising in a complaint filed with the State Elections Enforcement Commission. ) or https:// means youve safely connected to the .gov website. In arguing for his release on a lower bond, Glasser said Bradley has been aware he was the target of a criminal investigation for some time and should not be viewed as a flight risk. Official websites use .gov I also want to thank all of our federal and state partners. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. A federal grand jury had been collecting information for a year or more about Bradley's 2018 Senate campaign, focusing on a March 2018 event at Dolphin's Cove restaurant in Bridgeport. A Bridgeport man is facing a federal charge after local police allegedly found him in possession of a loaded handgun in April, the U.S. attorney's office announced Thursday. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned an indictment charging four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Bridgeport City Council member Michael DeFilippo, May 17, 2019. Todays announcement was made by John H. Durham, United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Acting Police Chief Rebeca Garcia; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Meriden Police Chief Roberto Rosado today announced that a federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 69, and APOLINAR FRANCISCO PAREDES ESPINOZA, also known as Pancho, 56, both of citizens of Mexico residing in Hartford, were arrested yesterday on federal criminal complaints charging each with offenses stemming from their smuggling of aliens into the U.S., harboring them at their Hartford residence, forcing them to work, and threatening to harm them in various ways if they failed to pay exorbitant fees, interest and other living expenses. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. BRIDGEPORT, Conn. (WTNH) Bridgeport Police Chief Armando J. New Haven, CT 06510, Telephone: (203) 821-3700 Bridgeport's crime data in 2017 includes 21 murders, 77 rapes, 565 robberies, 652 aggravated assaults, 484 burglaries, 2,152 larcenies, 716 motor vehicle thefts, and . Both men resigned, pleaded guilty and in late May began serving their respective prison terms. The indictment charges Isreal, Gaines, Calderon, Blackwell and Jones with one count of assault with a dangerous weapon, attempted murder/aiding and abetting in assault with a dangerous weapon, and attempted murder, all in violation of the Violent Crimes in Aid of Racketeering (VCAR) statute. CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. Sen. Dennis Bradley was indicted today in federal court. The fact that none of the three cases seem to be related is not unusual, Clark said. DESTINE CALDERON, 25 Connecticut Financial Center Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. When its over, itll be over. Once the court appearance was concluded, Senate President Pro Tem Martin M. Looney, D-New Haven, immediately stripped Bradley of his committee assignments and his title as a deputy majority leader. have been aligned against rival groups in Bridgeport, including the East End, East Side and PT Barnum gangs, as well as 150, which is a is a geographic gang based on the West Side of Bridgeport. The department is duty bound to investigate all such leads and bring charges where appropriate.. Todays arrests should serve as a warning that we will not tolerate gang related violence and those who cause it., This indictment and these arrests are the result of the around the clock investigative work by city, state and federal law enforcement despite the ongoing challenges in our communities, said FBI Special Agent in Charge Sundberg. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. A locked padlock TRAVON JONES, also known as Budda, 19 The five-count federal indictment names Dominique Greco, 29, of . $10,000? the consultant asked, referring to the law firm. 450 Main Street Suite A012 Hartford, CT 06103 860-240-3200 | Clerk's Office 860-240-3211 | Fax. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. Spooda, 24. Lock Heard sustained multiple gunshot wounds to his back, shoulder and wrist. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. Wright was shot in the side of his chest, and has been left paralyzed. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. gang. LAHEEM JONES, a.k.a. Martinez, who was removed last year as the chair of the citys Board of Education, also surrendered. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. Winds N at 10 to 20 mph. Bridgeport City Council member Michael DeFilippo was indicted on election fraud charges. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. An official website of the United States government. Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D . KYRAN DANGERFIELD, 24, Until the federal government takes its regulatory role seriously and uses the big stick that it has, corporations will attempt to self-regulate Why CT waits for $95 million from OxyContin maker Purdue Pharma. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. Whoops! This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. ) or https:// means youve safely connected to the .gov website. Press Release. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. 1997 - Present26 years. gang; On January 26, 2020, Wright shot and killed Myreke Kenion and shot and attempted to kill DAndre Brown, both members and associates of the GHB/Hotz gang; On June 25, 2020, Dangerfield and JW, an East End associate who is now deceased, and another individual, shot and killed Tyler Ballew, a member and associate of the O.N.E. Griffin was first arrested by FBI agents in New Haven on Dec. 10. Opinion I expect it does. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. Floor 25 The complaint centered on Bradleys using a party hosted by his law firm, Bradley, Denkovich & Karayiannis, to kick off his campaign for the Democratic nomination for Senate in 2018, when he won the first of his two terms. Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. Secure .gov websites use HTTPS Gaines, Calderon, Blackwell, Jones, Benejan and Kirkland are members of the Greene Homes Boyz, (GHB/Hotz), based in the Charles F. Greene Homes Housing Complex in Bridgeports North End. A lock ( Gov. JESUS NIEVES, also known as Pop, 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five years of supervised release, for supplying heroin to a member of a Waterbury-area drug trafficking ring. U.S. Attorney's Office, District of Connecticut, Total of 22 Bridgeport gang members charged federally in the last year, Indictment Charges 8 Gang Members with Drug Trafficking, Multiple Attempted Murders, Organized Crime Drug Enforcement Task Forces, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges 8 Gang Members With Drug Trafficking, Multiple Attempted Murders. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. In early April 2019 Hearst Connecticut Media reported the FBI was also looking at the 2018 search for a police chief which resulted in Ganim making friend and then-acting chief Perez permanent top cop. Gun violence, group member violence, drug activity, etc., have been an expressed concern of the residents within our communities; therefore, we have taken an even greater proactive approach by applying resources to and collaborating with these agencies, and are now witnessing the benefits of these partnerships. Ned Lamont and General Assembly leaders to to focus on offsetting a potential property tax Armageddon. In terms of how the chain of events got started in Bridgeport, what is known is that in late 2018 city officials received an anonymous letter alleging cash from municipal scrap metal sales was being misappropriated and contracts rigged within the public facilities department. Main Office: Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the Connecticut Forensic Science Laboratory and the Waterbury Police Department. The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. HUSKY Health is helping immigrants. Bradley illegally used personal funds for the kickoff, and his campaign falsified records of campaign donations to cover that up, the indictment said. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities. (Ned Gerard/Hearst Connecticut Media via AP, File). A locked padlock U.S. Attorney Durham stressed that an indictment is not evidence of guilt. BRIDGEPORT, CONNECTICUT - As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging eight Bridgeport gang members with conspiring to engage in a pattern of racketeering activity, including drug trafficking and multiple A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. (U.S.) Department of Justice investigations are often far reaching and go down several paths if the evidence leads in multiple directions, said Mattei, formerly chief of the financial fraud and public corruption unit for the U.S. Attorneys Office in Connecticut. Hes not going any place, Glasser told the judge. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. PHILIP FROST, 33, was sentenced today by U.S. District Judge Robert M. Chatigny in Hartford to 180 months of imprisonment, followed by 15 years of supervised release, for a child exploitation offense. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. Bradley replied with a shushing emoticon, the indictment says. The last time the FBI made national headlines in Bridgeport was during Ganims previous administration. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. A federal grand jury this week indicted Miguel . Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut Have a question about Government Services? And, after each indictment, observers have been left wondering, are investigators done? The two were convicted earlier this year and are now serving time behind bars. GHB/Hotz members and associates also committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. The publics faith in elections has been shaken. Then, in May, state Sen. Dennis Bradley and school board member Jessica Martinez were charged for allegedly trying to fraudulently obtain state public campaign financing. I applaud the collaborative efforts of the Bridgeport Police Department, ATF, FBI and DEA in bringing those who are alleged to be responsible for this reckless and violent incident to stand trial for their actions. Sen. Dennis Bradley, D-Bridgeport, co-chairman of the General Assembly's public safety committee, shown at a forum on gaming expansion Tuesday, Feb. 11, 2020. Merriam via videoconference and was ordered detained. Marshals Service, for their collaborative effort in bringing these individuals to justice.. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. As gun violence continues to menace not only Bridgeport but other Connecticut cities, the U.S. Attorneys Office and our law enforcement partners will employ the full weight of federal law to neutralize these violent groups and remove their members who murder and maim from the community. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. Once you get in there and start uncovering things, you just keep going with it. . I thank our counterparts in the Bridgeport States Attorneys Office, who are supervising this investigation with our office, and the Bridgeport Police Department, FBI, ATF, DEA and U.S. Official websites use .gov The former police chief of Connecticut's largest city has been sentenced to one year in prison for rigging the hiring process that led to his appointment in 2018. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. Fax Line: (203) 773- 5376. The case is being prosecuted by Assistant U.S. The superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. Assistant U.S. Attorney Jonathan Francis, a member of the financial fraud and public corruption unit, told U.S. Magistrate Judge Robert Spector that the case involves a loss of $84,140, which is the public grant Bradley obtained for his primary in 2018, and an intended additional loss of $95,170, the general election grant Bradley never received. TYRONE MOORE, also known as Ty Ralph Lauren, 19 The charges stem from his run for the . U.S. Attorney's Office, District of Connecticut, Indictment Charges Bridgeport Gang Members with Drug Trafficking, Committing 4 Murders, Organized Crime Drug Enforcement Task Forces, Meriden Man Charged with Cocaine Trafficking Offenses, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges Bridgeport Gang Members With Drug Trafficking, Committing 4 Murders. Marshalsand Bridgeport Police are actively investigating members of multiple Bridgeport-based groups, including members of the Greene Homes Boys or Hots (GHB/Hots), a group based in the Charles F. Greene Homes Housing Complex in Bridgeports North End, whose members are involved in narcotics trafficking and numerous acts of violence, including murder. DESHAWN BAUGH, 20, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, followed by three years of supervised release, for District of Connecticut These recent arrests are just a peek into our overall strategy to reduce gun violence, prevent and dismantle gangs in Connecticut., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, FBI and DEA, said ATF Special Agent in Charge Brady. Joseph Peter Ganim (born October 21, 1959) is an American Democratic politician, former attorney, and convicted felon who is currently serving as the mayor of Bridgeport, Connecticut.He was elected mayor of the city six times serving from 1991 to 2003, when he resigned after being convicted on federal felony corruption charges. The other defendants were previously charged with federal offenses and are detained pending trial. I also thank the forensic examiners at the Connecticut Department of Emergency Services and Public Protections Division of Scientific Services for their timely and expert analysis pertaining to DNA and ballistic evidence that has been critical to this investigation. Get CT Mirror briefings with enterprise reporting, investigations and more in your inbox daily. Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright, Dangerfield, Hayes, Jones, Moore and Bonilla face a maximum term of imprisonment of life, and Batchelor faces a maximum term of imprisonment of 20 years. The Connecticut investigation, begun more than a year ago, was modeled on Federal, state and local task force operations that broke up violent drug gangs in the state, including the Jungle Boys. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. Fax Line: (203) 773- 5376. While there have so far been no arrests related to scrap metal and/or public facilities contracts, on Sept. 10, 2020, Perez and Dunn were indicted for conspiring to help the former cheat to become a finalist for chief. DESHAWN BAUGH, 20, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, followed by three years of supervised release, for committing violent robberies of AT&T stores in Connecticut and western Massachusetts. Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Bridgeport. New Haven, CT 06510, Telephone: (203) 821-3700 Fax Line: (203) 773- 5376. TREVON WRIGHT, also known as Tre, 19 157 Church Street Kimani Williams,. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Bellis had also ordered a transcript of that second ruling for a third primary, issued Nov. 30, be sent to the Chief States Attorney, the Secretary of the State and to federal authorities. Milford and Madison, Connecticut, United States. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. BRIDGEPORT State Sen. Dennis Bradley and former city Board of Education Chairwoman Jessica Martinez were charged Tuesday in a more than $170,000 campaign fund scheme, according to a federal. Chance of snow 70%.. . This charge carries a maximum 10-year prison term and a fine of up to $250,000. The ban would last from Dec. 1 to March 31, a measure Moore said is to keep people from losing their housing during the . During the course of that investigation the city hired private attorneys to represent Ganim, his chief-of-staff, Daniel Shamas, Perez and Dunn, but no charges have been brought against the mayor and Shamas. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. The case is being prosecuted by Assistant U.S. A lock ( March 4, 2023 at 6:30 a.m. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. The indictment, which was returned on August 5 and unsealed today following the arrest of four of the five defendants, charges, MARQUIS ISREAL, 24 Is CT recycling going into the trash? Perez is sworn in as Bridgeport police chief by Mayor Joseph Ganim in a ceremony at City Hall in Bridgeport, Conn. on Tuesday, November 13, 2018. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. In fact in February 2015 the U.S. Attorneys Office in Connecticut announced the creation of a special, multi-agency anti-public corruption task force and followed that up with a handful of billboard advertisements including in Bridgeport promoting the effort and a tip phone line. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. I am grateful to Mr. Durham and his staff as well as the federal agents for their commitment to the greater Bridgeport community, and pledge the full resources of my office to continue these efforts., The Bridgeport Police Department is committed to an ongoing partnership with varying agencies to focus on violent crime incidents that have occurred in our city and to prevent similar incidents from reoccurring, said Acting Chief Garcia. This is especially true when individuals who are cooperating with the investigation provide information about criminal activity that may be unrelated to the investigations primary focus. A federal grand jury in New Haven returned an indictment charging the four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and . The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. We will continue to vigorously pursue those bad actors that disrupt and diminish the quality of life for law abiding citizens., As we all know, drug trafficking in our communities, along with the gun and physical violence that often accompanies it, is a serious threat to our families and communities, said DEA Special Agent in Charge Boyle. Barnum housing project. DIOMIE BLACKWELL, a.k.a. Federal authorities accused Griffin of bribing the girl's family with an apparent $4,000 payoff after the child and her adopted mother stayed at his Vermont ski home, records show.