federal indictment bridgeport ct

This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. 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 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. He is a frequent contributor to WNPR, a former state politics writer for The Hartford Courant and Journal Inquirer, and contributor for The New York Times. Election Fraud Has Long Been An Issue In Bridgeport. The Unrig - WSHU Yamo, 24 March 2, 2023. Fetti, a member and associate of the GHB/Hotz gang; On September 18, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. How much was the bill for BDK lasts night? Wright was shot in the side of his chest, and has been left paralyzed. Cloudy with snow showers mainly during the morning. 1997 - Present26 years. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Bridgeport Man Sentenced To Prison In Federal Firearm Case He was ordered released on an unsecured bond of $300,000. 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. Bridgeport Police Chief, City's Acting Personnel Director Arrested by Official websites use .gov UNDREA KIRKLAND, a.k.a. 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 Together we identified, targeted, investigated and arrested alleged violent criminals. $1M settlement in lawsuit over federal immigration raid Floor 25 The case is being prosecuted by Assistant U.S. Federal grand jury indicts 9 in Connecticut marriage fraud case The ban would last from Dec. 1 to March 31, a measure Moore said is to keep people from losing their housing during the . 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. A federal grand jury this week indicted Miguel . 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 Bridgeport | District of Connecticut | United States District Court Glasser said campaign finance laws are complex and replete with gray areas.. 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. The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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 superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. Thats what the FBI is looking to restore, to ensure.. Manchester, CT (06045) Today. 157 Church Street Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D . A locked padlock Have a question about Government Services? 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. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. 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. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. Wright was arrested yesterday. Thats public trust matters. Isreal, Calderon, Blackwell and Jones were arrested today. 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. A lock ( CT man found guilty of narcotics, firearm offenses Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email a link to a friend (Opens in new window). Batchelor was arrested this morning. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. 'Brazen and egregious' fraud: Clinic owner now faces charges Connecticut Financial Center GHB/Hotz and O.N.E. 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. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. 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. Blick, 19 The more temptations, the more people cross the line.. Connecticut Financial Center Fax Line: (203) 773- 5376. TYIESE WARREN, a.k.a. So the FBI absolutely should be looking at election fraud, Clark said. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. 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. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. A locked padlock Pollard's criminal history includes multiple felony convictions. 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. The fact that none of the three cases seem to be related is not unusual, Clark said. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Bradley illegally used personal funds for the kickoff, and his campaign falsified records of campaign donations to cover that up, the indictment said. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Martinez, who was removed last year as the chair of the citys Board of Education, also surrendered. 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. 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. ASANTE GAINES, 23 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 U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. Bradleys lawyer is James Glasser, the former chief of the criminal division in the U.S. Attorneys office. Former Bridgeport police chief pleads guilty to fraud for allegedly 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. The case is being prosecuted by Assistant U.S. 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. 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. 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. 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. 157 Church Street Griffin was first arrested by FBI agents in New Haven on Dec. 10. Secure .gov websites use HTTPS The department is duty bound to investigate all such leads and bring charges where appropriate.. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. 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. Bridgeport City Council member Michael DeFilippo was indicted on election fraud charges. A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. Main Office: The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. 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 . Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. 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. 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. #Bridgeport CT- On Thursday February 16, 2023, the Bridgeport Police Department arrested 46-year-old Bridgeport resident Jorge Ruiz (DOB 01/19/1977) for multiple armed robberies that occurred throughout the City of Bridgeport and other municipalities in the State of Connecticut. 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. HARRY BATCHELOR, also known as Bookie, 24. The five-count federal indictment names Dominique Greco, 29, of . Bridgeport councilwoman blew the whistle on indicted state senator - FOX61 gang. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. 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. Stratford resident stunned by earthquake destruction in Turkey, Suspect in rape at CT housing authority property rejects offer. The case is being prosecuted by Assistant U.S. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. 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. DeFilippo prevailed each time. 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. gang. Todays announcement was made by Leonard C Boyle, Acting 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. It absolutely should be looking at if a police chief cheated on an exam. DESTINE CALDERON, 25 Feds indict 10 Connecticut suspects in state's largest-ever fentanyl bust 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. Youll never see the wagon train kind of leave town, Clark said. 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. Merriam via videoconference and was ordered detained. Lock A locked padlock 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. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. News FBI - Federal Bureau of Investigation 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. Bridgeport councilman indicted on federal election fraud charges Connecticut Financial Center A .gov website belongs to an official government organization in the United States. Connecticut Financial Center 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. ) or https:// means youve safely connected to the .gov website. We are the 169 Strong. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Main Office: Looks like the state is trying to pass a law that towns cannot charge more than double the rate for beach parking passes that it charges residents. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. 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. Barnum housing project. 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. Ms. White said 16 new defendants had been named in it, with the remainder named in both. Bridgeport's police chief and its acting personnel director were arrested on federal charges of fraud in an alleged scheme to rig the city's examination process for the chief in 2018 to. Heemie, 25 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. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. The last time the FBI made national headlines in Bridgeport was during Ganims previous administration. Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Feb. 28, 2023. Winning CT Lottery Ticket Sold In Bridgeport | AllSides Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. A lock ( Main Office: LAHEEM JONES, a.k.a. 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. These indictments should be a clear message that we will not allow our communities to continue being plagued by violence., Addressing gang violence head on continues to be a top priority for the FBI and our law enforcement partners, said FBI Special Agent in Charge Sundberg. 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. During the past 10 months federal authorities, who have been scrutinizing Bridgeport's Democrat-dominated government since at least early 2018, have charged five municipal officials in a. Among the violent acts committed by the defendants, the indictment alleges that: As to the January 27, 2020, shooting, at 12:11 p.m. on that date, 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. Benejan was arrested on February 19. 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. Garf or Gbaby, a member and associate of the O.N.E. 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. Have a question about Government Services? DIOMIE BLACKWELL, 23 Based on the current available information regarding Senator Bradley, I have taken a first step to protect the integrity of the State Senate, Looney said. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. JERRELL JAMISON, also known as Rell and Big Bro, 30, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of supervised release, for distributing narcotics. Spooda, 24. Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright and Dangerfield face a maximum term of imprisonment of life, and Hayes faces a maximum term of imprisonment of 20 years. 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. CT bill proposes relief from coerced debt for domestic violence victims, CT continues to prosecute some marijuana cases despite legalization, Karen Hobert Flynn, Common Cause leader and CT reformer, dies, Labor asks CT to regulate Amazon warehouse quotas, Proudly powered by Newspack by Automattic. 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. Finally, I want to stress that while this is a significant and substantial prosecution that will assist in quelling violence in Bridgeport, our work is far from over. 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 . 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. Arv Barkley, an associate of the O.N.E. An official website of the United States government. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. We continue to jointly investigate other violent acts in Bridgeport, and the groups, gangs or individuals responsible for them., I would like to express my sincere appreciation to United States Attorney John H. Durham for his strong commitment to public safety in the city of Bridgeport, said Chief Perez. Suspect Accused Of Using Car To Assault Federal Agents 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. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. 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. 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. Ali was grazed in the head and shot in the left thumb, and Warren was grazed in the ribs.

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