federal indictment bridgeport ct

FILE - Former Police Chief Armando Perez makes a statement in front of the Federal Courthouse in Bridgeport, Conn., Monday, Oct. 5, 2020. 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. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Use Next and Previous buttons to navigate. Main Office: A lock ( 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. Main Office: 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. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. 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. BRIDGEPORT, Conn. (WTNH) Bridgeport Police Chief Armando J. JACQUON BENEJAN, a.k.a. A .gov website belongs to an official government organization in the United States. Benejan was arrested on February 19. gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. A lock ( 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. 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. He said there does not have to be this one conspiracy or one big racketeering enterprise. All Rights Reserved. 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. 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. Marshals Service, for their collaborative effort in bringing these individuals to justice.. The case is being prosecuted by Assistant U.S. 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. Francis asked for a higher bond. When its over, itll be over. CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. 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. gang. 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 . This is a carousel. Law Offices of Charles L. Kurmay. Opinion I expect it does. Floor 25 State police tracked the woman's phone and located the vehicle traveling through Durham, Haddam and then into Higganum, the incident report stated. 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. Heard sustained multiple gunshot wounds to his back, shoulder and wrist. 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. 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. The Courthouse is on your left. Together we identified, targeted, investigated and arrested alleged violent criminals. The two were convicted earlier this year and are now serving time behind bars. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ) or https:// means youve safely connected to the .gov website. Ned Lamont and General Assembly leaders to to focus on offsetting a potential property tax Armageddon. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. A .gov website belongs to an official government organization in the United States. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. Fax Line: (203) 773- 5376. Official websites use .gov 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. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years, and one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, an offense that carries a maximum term of imprisonment of 20 years. Whoops! 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. Todays arrests should serve as a warning that we will not tolerate gang related violence and those who cause it., This indictment and these arrests are the result of the around the clock investigative work by city, state and federal law enforcement despite the ongoing challenges in our communities, said FBI Special Agent in Charge Sundberg. The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. 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. Press Release. Yamo, 24 gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. 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. A locked padlock Isreal, Calderon, Blackwell and Jones were arrested today. Secure .gov websites use HTTPS A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. 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. Main Office: KYRAN DANGERFIELD, 24, March 3, 2023. The Connecticut Lottery publishes winner information as public record, according to officials. The case is being prosecuted by Assistant U.S. The allegations in this indictment, combined with charges announced in previous indictments, detail numerous, senseless violent acts committed by members and associates of warring street gangs. THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. Official websites use .gov Both men resigned, pleaded guilty and in late May began serving their respective prison terms. The more temptations, the more people cross the line.. 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. 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 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. The charges stem from his run for the . 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. A CT bill would expand it. Gaines is detained in state custody on unrelated charges. The case is being prosecuted by Assistant U.S. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. 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. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. Winds N at 10 to 20 mph. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. 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. Heemie, 25 ) or https:// means youve safely connected to the .gov website. 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. Floor 25 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. I'm all for this one. Associated Press. Bradley. 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. 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. Share sensitive information only on official, secure websites. 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. Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. 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. 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. Lock A federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses. Dunn also faces 18 to 24 months in prison. 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. Some haulers caught, Arming guidance counselors? Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. Please reload the page and try again. LAHEEM JONES, 25. 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. I represent clients in contentious and complex probate, civil, and criminal matters in . Garf or Gbaby, a member and associate of the O.N.E. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. 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. Lock "AJ" Perez has resigned after being arrested and charged with fraud by the Federal Bureau of Investigation (FBI) and the United. He was ordered released on an unsecured bond of $300,000. Connecticut Financial Center In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. 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. Comments. 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. Arv Barkley, an associate of the O.N.E. (Shutterstock) BRIDGEPORT, CT A 33 . 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 . 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. 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. His accused accomplice, 73-year-old David Dunn, Bridgeport's former acting personnel director, also pleaded guilty to the same charges. There was an error and we couldn't process your subscription. 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. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Merriam via videoconference and was ordered detained. 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. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. gang. gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. Fax Line: (203) 773- 5376. 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. 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 The last time the FBI made national headlines in Bridgeport was during Ganims previous administration.

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federal indictment bridgeport ct