federal indictment bridgeport ct

He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. Arv Barkley, an associate of the O.N.E. Feds have arrested five Bridgeport officials in the last 10 months. But Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. Now Trumbullers can enjoy Fairfield, Milford, Stratford, Bridgeport, Westport beaches at nominal fees. 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. Bridgeport Board of Education Chair Jessica Martinez listens as fellow board member Chris Taylor gives his reasons for voting for her ouster during a special meeting of the board in Bridgeport, Conn. on Monday, March 2, 2020. A CT bill would expand it. 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? 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. 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. 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 Isreal, Calderon, Blackwell and Jones were arrested today. DIOMIE BLACKWELL, 23 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. KYRAN DANGERFIELD, 24, Sen. Dennis Bradley was indicted today in federal court. $1M settlement in lawsuit over federal immigration raid Bridgeport Directions: View Larger Map North Follow Interstate 95 south to Exit 27 (Lafayette Blvd). 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. CT proposal causes confusion, concern. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. 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. 1997 - Present26 years. 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. 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. 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. Barnum housing project. New Haven, CT 06510, Telephone: (203) 821-3700 Brien McMahon Federal Building United States District Court 915 Lafayette Boulevard Bridgeport, CT 06604 203-579-5861 | Clerk's Office 203-579-5867 | Fax. ) or https:// means youve safely connected to the .gov website. Ganim has not commented on DeFilippos arrest the councilman was sometimes a vocal critic of his and did not respond to questions for this article about his thoughts on the five indictments. During the time of his arrest, Jorge Ruiz had an . 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. ERIC HAYES, also known as Heavyweight Champ, 24. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. A .gov website belongs to an official government organization in the United States. ASANTE GAINES, a.k.a. Feds have arrested five Bridgeport officials in the last 10 months. I also want to thank all of our federal and state partners. Acting U.S. Attorney Boyle noted that, in the past year, 24 members of the East End, O.N.E. The Connecticut Lottery publishes winner information as public record, according to officials. A federal grand jury in New Haven has returned an indictment charging four Bridgeport men with racketeering, drug trafficking and murder, bringing the number of gang members implicated in the. I'm all for this one. An official website of the United States government. In separate appearances, both pleaded not guilty. U.S. Attorney's Office, District of Connecticut, Superseding Indictment Charges 8 Bridgeport Gang Members with Drug Trafficking, Committing 6 Murders, Criminal - Organized Crime and Gang Section, 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, Superseding Indictment Charges 8 Bridgeport Gang Members With Drug Trafficking, Committing 6 Murders. Thats public trust matters. 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. ) or https:// means youve safely connected to the .gov website. Officials: Sen. Dennis Bradley, Bridgeport BOE member Jessica Martinez 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. BRIDGEPORT >> Ten individuals were indicted Wednesday for their alleged involvement in the largest fentanyl bust in state history. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. Official websites use .gov 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. New Haven, CT 06510, Telephone: (203) 821-3700 Proceed straight to the third traffic light. The other defendants are detained in federal or state custody. Bridgeport Police Chief, City's Acting Personnel Director Arrested by New Haven, CT 06510, Telephone: (203) 821-3700 Federal grand jury indicts 9 in Connecticut marriage fraud case Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. Connecticut Financial Center Bridgeport councilman indicted on federal election fraud charges Records: Milford EMT accused of kidnapping wanted 2019 case dropped Feds charge four former employees of failed Bridgeport bank in alleged A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. State police tracked the woman's phone and located the vehicle traveling through Durham, Haddam and then into Higganum, the incident report stated. Have a question about Government Services? LAHEEM JONES, a.k.a. Thats what the FBI is looking to restore, to ensure.. U.S. Attorney Durham noted that, in the past year, 22 members of the GHB/Hotz, O.N.E. 29 Latin Kings Gang Leaders Are Indicted - The New York Times A lock ( Indictment Charges 8 Gang Members with Drug Trafficking, Multiple Acting U.S. Attorney Boyle stressed that an indictment is not evidence of guilt. These groups were aligned against rival organizations in Bridgeport, including the Original North End (O.N.E.) and the Greene Homes Boyz, (GHB/Hotz), based in the Charles F. Greene Homes Housing Complex in Bridgeports North End. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. I represent clients in contentious and complex probate, civil, and criminal matters in . Have a question about Government Services? Perez had been acting chief for two-and-a-half years. I look forward to more successful interagency coordination and express my appreciation to all of the outstanding work by all those involved in this investigation., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, DEA and FBI, said ATF Special Agent in Charge Brady. The Department of Emergency Services and Public Protection, Division of Scientific Services forensic analysts utilized the NIBIN and CODIS databases to provide timely forensic investigative leads to federal, state and local law enforcement agencies, said Dr. BRIDGEPORT, CT A 32-year-old Torrington man was arrested this week following an indictment charging him with assaulting five federal law enforcement officers last year, announced United. Share sensitive information only on official, secure websites. (Shutterstock) BRIDGEPORT, CT A 33 . A Election Fraud Has Long Been An Issue In . The ban would last from Dec. 1 to March 31, a measure Moore said is to keep people from losing their housing during the . The fact that none of the three cases seem to be related is not unusual, Clark said. A lock ( 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. Fetti, a member and associate of the GHB/Hotz gang; On March 5, 2019, Hayes shot and killed Jerrell Gatewood; On July 4, 2019, Bonilla shot and killed Richard McDonald, a member and associate of the GHB/Hotz gang; On July 12, 2019, Jones and Moore shot and killed Sean Warren, also known as Kujoe, a member and associate of the O.N.E. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. Milford and Madison, Connecticut, United States. BRIDGEPORT Four alleged members of a city gang have been indicted by a federal grand jury on racketeering and murder charges as part of an ongoing federal, state and local law. A locked padlock They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. Election Fraud Has Long Been An Issue In Bridgeport. The Unrig - WSHU Fax Line: (203) 773- 5376. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. 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. Feds: Bridgeport man indicted on federal gun possession charge 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. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department. February 6, 2023. He is married and the father of a six-month-old child. 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. When its over, itll be over. The two were convicted earlier this year and are now serving time behind bars. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. Share sensitive information only on official, secure websites. Word of Bradleys arrest spread quickly to the state Capitol, but spokesmen for the Senate Democratic majority and Gov. 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. Get CT Mirror emails in your inbox daily. 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. 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. 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. Merriam via videoconference and was ordered detained. Wright was shot in the side of his chest, and has been left paralyzed. 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. 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. 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 Federal Home Loan Mortgage Co. | 752 Boston Avenue, Bridgeport, CT 6608 Bear right onto Lafayette Boulevard, proceed to the third traffic light. TRAVON JONES, also known as Budda, 19 Fax Line: (203) 773- 5376. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. State Senator Dennis Bradley, D-Bridgeport, exits his arraignment on wire fraud charges in federal court in New Haven, Conn. on Tuesday, May 25, 2021. The losers challenged the results, alleging voting improprieties, and Superior Court Judge Barbara Bellis ultimately ordered one do-over election for November 2017 and then, after concluding it too had been tainted, another for April 2018. 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. The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. Winning CT Lottery Ticket Sold In Bridgeport | AllSides Floor 25 Finally, the indictment charges Benejan with one count of possession with intent to distribute cocaine base, which carries a maximum term of imprisonment of 20 years, and one count of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentence of at least five years. He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. Due to the overnight inclement weather , the lottery's Rocky Hill offices were closed on Tuesday. Ned Lamont and General Assembly leaders to to focus on offsetting a potential property tax Armageddon. 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 . . Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. 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. Together we identified, targeted, investigated and arrested alleged violent criminals. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. 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. Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. Kimani Williams,. 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. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Main Office: BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . 3. ERIC HAYES, also known as Heavyweight Champ, 24 Wright was arrested yesterday. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. Meriden man indicted on federal cocaine trafficking charges Armando "A.J." 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. This was a great effort on everyones part., Continued cooperation among local, state, and federal agencies is essential to stem the rising tide of violence in our community so that our youth can avail themselves to opportunities in education and employment, and all residents can enjoy peace and security, said States Attorney Corradino. The new indictment supplements a June 1994 Federal indictment against 20 New York Latin Kings leaders. Great job by the state here. Connecticut Financial Center Share sensitive information only on official, secure websites. A locked padlock Whoops! The case is being prosecuted by Assistant U.S. A new legislative proposal, House Bill 6616, would extend the program to people 20 and younger regardless of immigration status starting in January 2024, and then to those 25 and younger beginning . Bradley. Cloudy with snow showers mainly during the morning. LUIS CARRASQUILLO, also known as Cuchi, 52, of Hartford,was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 78 months of imprisonment, followed by four years of supervised release, for trafficking cocaine. 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. The eight-count superseding indictment, which was returned on February 16 and unsealed today, charges, MARQUIS ISREAL, a.k.a. Bridgeport Arrest and Public Records - StateRecords.org New Haven, CT 06510, Telephone: (203) 821-3700 Together we identified, targeted, investigated and arrested alleged violent criminals. But are they done? 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. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. Feds: Bridgeport gang members charged with committing 4 murders, drug Fax Line: (203) 773- 5376. 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. Lock gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. Have a question about Government Services? 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. 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. The indictment charges Gaines, Calderon, Blackwell, Jones, Benejan and Kirkland with one count of conspiracy to engage in a pattern of racketeering activity, an offense that carries a maximum term of imprisonment of 20 years. Grand jury hits Bridgeport gangs with indictments - New Haven Register The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals. 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. The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. Police: Norwalk student lost consciousness after teacher's chokehold The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 Connecticut state senator indicted on federal fraud charges - FOX61 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 He is also charged with one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, and one count of possession with intent to distribute fentanyl. Bridgeport councilwoman blew the whistle on indicted state senator - FOX61 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 attempted murders. TYRONE MOORE, also known as Ty Ralph Lauren, 19 But you should be looking at this guy, too. That helps them (defendants) when it comes to sentencing., And, Twardy noted, in his experience, The larger the city, the more money. 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. 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 . 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. 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? Best and Worst 5 Things about CT Town You Live In