federal indictment bridgeport ct

BRIDGEPORT ?. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. Associated Press. And, after each indictment, observers have been left wondering, are investigators done? Arv Barkley, an associate of the O.N.E. Fax Line: (203) 773- 5376. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. A .gov website belongs to an official government organization in the United States. DESTINE CALDERON, 26 The eight defendants 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. Republicans want tougher penalties for domestic abusers, including life in prison without release. A federal grand jury this week indicted Miguel Acevedo, 40, on two counts of possession with intent to distribute and distribution of cocaine and one count of possession with intent to distribute cocaine, the U.S. attorney's office, the Drug Enforcement Administration for New . The other defendants are detained in federal or state custody. In the case of DeFilippo, the federal charges against him were directly related to a very public, nearly 4-year-old court battle over the September 2017 Democratic Party primary he won. The five-count federal indictment names Dominique Greco, 29, of . They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. When its over, itll be over. Bridgeport resident Lamain Heard was sentenced this week to 37 months in federal prison in connection with an illegal firearm case, according to prosecutors. Pueblo Felon Sentenced to 190 Months in Federal Prison for Drugs and Weapons Charges . 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. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. Armando "A.J." Law Offices of Charles L. Kurmay. The mayor does have on his payroll one of the retired FBI agents who investigated him two decades ago, Edward Adams, who endorsed Ganims comeback and was hired as an aide. Connecticut Financial Center The case is being prosecuted by Assistant U.S. (Shutterstock) BRIDGEPORT, CT A 33 . Fax Line: (203) 773- 5376. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. This ongoing investigation is methodically getting to the roots of much of the violent activity Bridgeport has experienced during the last few years, said U.S. Attorney Durham. Share sensitive information only on official, secure websites. Merriam via videoconference and was ordered detained. A lock ( The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. A locked padlock 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. Fax Line: (203) 773- 5376. 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. Federal Home Loan Mortgage Co., 752 Boston Avenue, Bridgeport, CT 6608 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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 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, for offenses stemming from the robbery of Marco Jewelers in Stamford in March 2020, during which Rallo shot and killed the owner of the store. 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. First, then-police chief Armando Perez and then-personnel director David Dunn were charged in September for conspiring to help the former cheat to get the job. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. A federal grand jury has indicted five aerospace executives and a former manager on charges of conspiring to limit workers' professional advancement and compensation, the U.S. Department of. He was later released on a $250,000 bond. According to a 24-page indictment, Bradley and a co-defendant Jessica Martinez, his former campaign treasurer and Bridgeport Board of Education member are accused of scheming to obtain. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Acting U.S. Attorney Boyle noted that, in the past year, 24 members of the East End, O.N.E. Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. (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. HARRY BATCHELOR, also known as Bookie, 24. 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. Garf, 24 DIOMIE BLACKWELL, 23 gang; On October 17, 2019, Donald agreed with other East End gang members to shoot and attempt to kill Joshua Gilbert, a member and associate of the O.N.E. Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. A .gov website belongs to an official government organization in the United States. 1997 - Present26 years. Twenty one Bridgeport gang . A locked padlock And, this past Wednesday, City Councilman Michael DeFilippo was charged for alleged illegalities involving absentee or mail-in ballots. The Connecticut Lottery publishes winner information as public record, according to officials. This is a carousel. Kimani Williams,. 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. Ken Dixon. JACQUON BENEJAN, a.k.a. 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. District of Connecticut When people dont know the answer to whats the end game that means the systems working, said Michael Clark, a retired FBI agent who is a senior lecturer with the University of New Havens criminal justice department. Main Office: Share sensitive information only on official, secure websites. The indictment alleges that GHB/Hotz members and associates distributed heroin, crack cocaine, marijuana and Percocet pills; committed numerous acts of violence against rival gang members and other individuals, and celebrated their criminal conduct on social media websites such as Facebook and YouTube. On January 27, 2020, at 12:11 p.m., Bridgeport Police responded to the area of 172 Golden Hill Street in Bridgeport after a Shot Spotter activation detected approximately 20 shots being fired in front of the state courthouse located there. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Feb 16, 2023. Lock The indictment, which was returned on August 5 and unsealed today following the arrest of four of the five defendants, charges, MARQUIS ISREAL, 24 An official website of the United States government. Bridgeport Directions: View Larger Map North Follow Interstate 95 south to Exit 27 (Lafayette Blvd). BOSTON (AP) The former manager of a Massachusetts Registry of Motor Vehicles branch has agreed to plead guilty to federal extortion charges for allegedly taking bribes . 157 Church Street A ban on most winter-time evictions and limits on late-charges for rent. Two private attorneys with insight into the inner workings of federal probes Stanley Twardy Jr. and Christopher Mattei said it is not unusual for authorities to start with one area of interest, and eventually branch out to others. 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. Winds N at 10 to 20 mph. Spooda, 24. 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 an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. Garf or Gbaby, a member and associate of the O.N.E. The indictment is part of on-going investigations by local, state and federal law enforcement targeting drug-driven violence in cities like Bridgeport and Hartford. The assault offense carries a maximum term of imprisonment of 20 years and the attempted offenses carry a maximum term of imprisonment of 10 years. 450 Main Street Suite A012 Hartford, CT 06103 860-240-3200 | Clerk's Office 860-240-3211 | Fax. A .gov website belongs to an official government organization in the United States. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. Floor 25 157 Church Street A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Sen. Cathy Osten, D-Sprague, a major proponent of the gambling bill, was named as the acting co-chair of the committee. BRIDGEPORT, Connecticut Connecticut State Sen. Dennis Bradley and Jessica Martinez, a former chair of the Bridgeport Board of Education, have been indicted on federal charges. Yamo, 24 The case is being prosecuted by Assistant U.S. 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. Drug dealers and street gangs value their own profits over human life, and are responsible for fueling drug addiction and much of the violent crimes across New England. They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. GHB/Hotz and O.N.E. 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. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. 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. It absolutely should be looking at if a police chief cheated on an exam. Bradley illegally used personal funds for the kickoff, and his campaign falsified records of campaign donations to cover that up, the indictment said. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. Federal authorities on Thursday arrested the police chief and the personnel director of Bridgeport, Conn., on charges of fraud, alleging the two rigged the process that led to the chief's hiring . 157 Church Street 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. ERIC HAYES, also known as Heavyweight Champ, 24 Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. 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. TYRONE MOORE, also known as Ty Ralph Lauren, 19 Upon arrival, investigators discovered that four victims Trevon Wright, Khalil Heard, Jaffar Ali, Jaheim Warren had been shot while sitting inside a black Chevrolet Impala. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. 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 . Comments. Whoops! 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. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. Wright was arrested yesterday. The same week Perez and Dunn reported to jail, on May 25, Bradley and Martinez, Bradleys campaign treasurer, were arrested for allegedly attempting to fraudulently obtain $179,850 in state campaign grants in 2018. (Ned Gerard/Hearst Connecticut Media via AP, File). Well this was timely. The superseding indictment, which was returned on May 3 and unsealed yesterday, charges, KEISHAWN DONALD, 20 The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. Thats what the FBI is looking to restore, to ensure.. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. 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. Heemie, 25 A rain garden is an area dug slightly below the surrounding area that can catch and collect rainfall and keep it from carrying pollutants downstream. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Secure .gov websites use HTTPS This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. 157 Church Street Sen. Dennis A. Bradley Jr., D-Bridgeport, and his former campaign treasurer, Jessica Martinez, were accused in a federal indictment unsealed Tuesday of conspiring in 2018 to defraud Connecticuts public campaign financing program of $179,850. Secure .gov websites use HTTPS A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Share sensitive information only on official, secure websites. Connecticut Financial Center Secure .gov websites use HTTPS Floor 25 Heard sustained multiple gunshot wounds to his back, shoulder and wrist. NORWALK A math coach at Brookside Elementary School is facing multiple charges after she demonstrated a "martial arts chokehold" on three students last week, causing one of them . U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. LAHEEM JONES, 25. KNOXVILLE, Tenn. (AP) A federal judge has approved a settlement of more than $1 million in a class action lawsuit that challenged a federal immigration raid at an eastern Tennessee meatpacking plant where about 100 people were arrested. 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. 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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. The settlement approved by U.S. District Judge Travis McDonough on Monday calls for the U . Together we identified, targeted, investigated and arrested alleged violent criminals. Main Office: The two were convicted earlier this year and are now serving time behind bars. February 23, 2023 Hartford Man Sentenced to More Than 6 Years in Federal Prison for Distributing Cocaine Glasser said campaign finance laws are complex and replete with gray areas.. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. The other defendants were previously charged with federal offenses and are detained pending trial. A Election Fraud Has Long Been An Issue In . A lock ( 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. 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. 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. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. The U.S. Attorneys Office and the Bridgeport States Attorneys Office are jointly supervising the investigation, and federal and state prosecutors worked seamlessly to ensure that appropriate charges were brought. KYRAN DANGERFIELD, 24, 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. A federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses. Press Release. hired private attorneys to represent Ganim, his chief-of-staff, Daniel Shamas, Perez and Dunn, were arrested for allegedly attempting to fraudulently obtain, 'Candlewood' horror movie drops trailer inspired by local urban legends, Four Fairfield businesses fail February health inspections, CT's best breakfast restaurants for 2023, according to Connecticut Magazine, Warrant: Ex-New Fairfield 'lunch lady' sent nude images to student on Snapchat for months before sex assault, Police make up 19 of Trumbull's top 20 highest paid employees, The Best Private High Schools Near Stamford, The Best Private Preschools Near New Haven, Guide to Legal Cannabis Dispensaries in CT. be sent to the Chief States Attorney, the Secretary of the State and to federal authorities. Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. Griffin was first arrested by FBI agents in New Haven on Dec. 10. Main Office: 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.

Jimmy Floyd Hasselbaink Wife Name, Articles F

federal indictment bridgeport ct