federal indictment bridgeport ct

How much was the bill for BDK lasts night? BRIDGEPORT >> Ten individuals were indicted Wednesday for their alleged involvement in the largest fentanyl bust in state history. Francis asked for a higher bond. He was ordered released on an unsecured bond of $300,000. 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. Great job by the state here. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. Official websites use .gov Blick, 19 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. 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. 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. 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 Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. 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. Fax Line: (203) 773- 5376. Pollard's criminal history includes multiple felony convictions. 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. 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. Whoops! 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? CHARLES ANTHONY BONILLA, also known as 30 Cal and Ant, 22 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. RELATED: State Sen. Dennis Bradley, ex-Bridgeport Board of Education chair Jessica Martinez indicted on federal charges HERE ARE MORE WAYS TO GET FOX61 NEWS Download the FOX61 News APP 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. 2023 The Conneticut News Project. 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. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. HUSKY Health is helping immigrants. Winds N at 10 to 20 mph. 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. I also want to thank all of our federal and state partners. 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 . Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. 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. 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. Connecticut Financial Center 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. 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. 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. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. Together we identified, targeted, investigated and arrested alleged violent criminals. 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. Gov. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. This indictment should serve as a warning that we will not tolerate gang related violence and those who cause it., Drug trafficking, along with the violence that all too often accompanies it, is a serious threat to the safety and security of our communities, said DEA Special Agent in Charge Boyle. . 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. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. Chance of snow 70%.. . Theyre working off of whether witnesses are giving them information or citizens or people who are jammed up giving them information, Clark said. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Thats public trust matters. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Comments. Official websites use .gov A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. 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. 157 Church Street Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. Glasser said campaign finance laws are complex and replete with gray areas.. 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. Due to the overnight inclement weather , the lottery's Rocky Hill offices were closed on Tuesday. 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. Isreal and Warren are members of the Original North End (O.N.E.), a Bridgeport gang whose members have been allies with GHB/Hotz members since approximately 2017. Only a couple of people, and theyre not going to be talking.. A locked padlock TREVON WRIGHT, also known as Tre, 19 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. When its over, itll be over. 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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. LAHEEM JONES, 25. Official websites use .gov Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the U.S. 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. 157 Church Street The new indictment supplements a June 1994 Federal indictment against 20 New York Latin Kings leaders. An official website of the United States government. The eight-count superseding indictment, which was returned on February 16 and unsealed today, charges, MARQUIS ISREAL, a.k.a. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. 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. Read More. 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. Law Offices of Charles L. Kurmay. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. CT proposal causes confusion, concern. BRIDGEPORT, Conn. (WTNH) Bridgeport Police Chief Armando J. Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department. He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. Manchester, CT (06045) Today. TREVON WRIGHT, also known as Tre, 19 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. JACQUON BENEJAN, a.k.a. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. A .gov website belongs to an official government organization in the United States. 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 Connecticut Financial Center He appeared before U.S. Magistrate Judge Robert M. Spector via videoconference and is detained. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. 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. 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 this week indicted Miguel . A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. 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. February 6, 2023. So the FBI absolutely should be looking at election fraud, Clark said. Dunn also faces 18 to 24 months in prison. A locked padlock An official website of the United States government. 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. Garf, 24 Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Main Office: Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. 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. 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. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. Please reload the page and try again. Bridgeport City Council member Michael DeFilippo was indicted on election fraud charges. Arv Barkley, an associate of the O.N.E. The superseding indictment, which was returned on May 3 and unsealed yesterday, charges, KEISHAWN DONALD, 20 U.S. Attorney's Office, District of Connecticut, Indictment Charges Five Men for Involvement in Bridgeport Courthouse Shooting, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Hartford Man Sentenced to 9 Years in Federal Prison for Role in Violent Robberies of AT&T Stores, Indictment Charges Five Men For Involvement In Bridgeport Courthouse Shooting. 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. There was an error and we couldn't process your subscription. 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. 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 . 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. We are the 169 Strong. DESTINE CALDERON, 26 Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. He was later released on a $250,000 bond. The indictment, which was returned on August 5 and unsealed today following the arrest of four of the five defendants, charges, MARQUIS ISREAL, 24 A lock ( Bear right onto Lafayette Boulevard, proceed to the third traffic light. (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. 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. 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. gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. In addition, Gaines, Calderon, Blackwell, Jones, Isreal and Warren are charged 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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. 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. Milford and Madison, Connecticut, United States.