federal indictment bridgeport ct

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. 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. 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. U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. A federal grand jury this week indicted Miguel . (Ned Gerard/Hearst Connecticut Media via AP, File). The two were convicted earlier this year and are now serving time behind bars. Get CT Mirror briefings with enterprise reporting, investigations and more in your inbox daily. Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford returned an indictment yesterday charging Bridgeport City Council member MICHAEL DEFILIPPO, 35, with . A lock ( These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. 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. 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. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. Feb 16, 2023. 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. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. Opinion I expect it does. I am grateful to Mr. Durham and his staff as well as the federal agents for their commitment to the greater Bridgeport community, and pledge the full resources of my office to continue these efforts., The Bridgeport Police Department is committed to an ongoing partnership with varying agencies to focus on violent crime incidents that have occurred in our city and to prevent similar incidents from reoccurring, said Acting Chief Garcia. New Haven, CT 06510, Telephone: (203) 821-3700 The complaint centered on Bradleys using a party hosted by his law firm, Bradley, Denkovich & Karayiannis, to kick off his campaign for the Democratic nomination for Senate in 2018, when he won the first of his two terms. 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. 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 . gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. Wright was arrested yesterday. A lock ( 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. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. 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. 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. A locked padlock 1997 - Present26 years. When its over, itll be over. (Shutterstock) BRIDGEPORT, CT A 33 . Have a question about Government Services? 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 . CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. Once you get in there and start uncovering things, you just keep going with it. . Associated Press. 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. 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. Comments. The department is duty bound to investigate all such leads and bring charges where appropriate.. 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. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. A locked padlock Twenty one Bridgeport gang . 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 Wright was shot in the side of his chest, and has been left paralyzed. Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. 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. Read More. 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. DESTINE CALDERON, 26 157 Church Street The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. The Connecticut Lottery publishes winner information as public record, according to officials. Garf or Gbaby, a member and associate of the O.N.E. And, this past Wednesday, City Councilman Michael DeFilippo was charged for alleged illegalities involving absentee or mail-in ballots. An official website of the United States government. But are they done? Main Office: Fax Line: (203) 773- 5376. 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. Connecticut Financial Center Main Office: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Meriden Police Chief Roberto Rosado today announced that a federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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. Gov. An official website of the United States government. 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. Glasser said campaign finance laws are complex and replete with gray areas.. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. Main Office: A .gov website belongs to an official government organization in the United States. Acting U.S. Attorney Boyle stressed that an indictment is not evidence of guilt. I also want to thank all of our federal and state partners. Bellis had also ordered a transcript of that second ruling for a third primary, issued Nov. 30, be sent to the Chief States Attorney, the Secretary of the State and to federal authorities. The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. Francis asked for a higher bond. 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. Theyre working off of whether witnesses are giving them information or citizens or people who are jammed up giving them information, Clark said. Sen. Cathy Osten, D-Sprague, a major proponent of the gambling bill, was named as the acting co-chair of the committee. Newtown Contractor Pleads Guilty to Tax Evasion 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. The case is being prosecuted by Assistant U.S. Winds N at 10 to 20 mph. 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. $10,000? the consultant asked, referring to the law firm. The five-count federal indictment names Dominique Greco, 29, of . Pollard's criminal history includes multiple felony convictions. A federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses. Lock Lock 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. 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. 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. 157 Church Street BRIDGEPORT ?. 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. 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. 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. Democrats hold a 24-12 advantage in the Senate. A locked padlock The cooperation of federal, state, and local law enforcement in the Fairfield Judicial District continues to be a model for the protection of the life, liberty, and property of the citizens we serve through our focus on the small number of individuals who threaten the safety and security of so many, said States Attorney Corradino. 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. DESTINE CALDERON, 25 2023 The Conneticut News Project. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. A locked padlock There was an error and we couldn't process your subscription. 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 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. Chance of snow 70%.. . Fax Line: (203) 773- 5376. Connecticut Financial Center 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. Griffin was first arrested by FBI agents in New Haven on Dec. 10. Thats public trust matters. 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. In August 2021, investigators intercepted phone calls in which Landdy Rodriguez of Waterbury, who was allegedly running a drug trafficking network, arranged for Oquendo allegedly to give fentanyl to other drug distributers including Sylvester "Bug" Vann, also of Waterbury, and Pedro Diaz of Pennsylvania, officials said. Garf or Gbaby, a member and associate of the O.N.E. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. South Follow Interstate 95 north to Exit 27 (Lafayette Blvd). Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 TYRONE MOORE, also known as Ty Ralph Lauren, 19 Batchelor was arrested this morning. In separate appearances, both pleaded not guilty. 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. Isreal, Calderon, Blackwell and Jones were arrested today. Milford and Madison, Connecticut, United States. 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. All Rights Reserved. TRAVON JONES, also known as Budda, 19 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? Bridgeport Directions: View Larger Map North Follow Interstate 95 south to Exit 27 (Lafayette Blvd). Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. We are very surprised this matter was charged in the first place, Glasser said. 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 Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. Merriam via videoconference and was ordered detained. Comments. Donald, Wright, Dangerfield and Hayes 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. A lock ( 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. Law Offices of Charles L. Kurmay. Benejan was arrested on February 19. Abraham Ribicoff Federal Building United States District Court. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. BRIDGEPORT, Conn. (WTNH) The former Bridgeport Police Chief and the acting personnel director for the city were both in court on Monday and pleaded guilty to federal charges. 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. Connecticut Financial Center Guy M. Vallaro, Director of the Department of Emergency Services and Public Protections Division of Scientific Services. And, after each indictment, observers have been left wondering, are investigators done? 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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Fax Line: (203) 773- 5376. LAHEEM JONES, 25. 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. BRIDGEPORT >> Ten individuals were indicted Wednesday for their alleged involvement in the largest fentanyl bust in state history. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. Both men resigned, pleaded guilty and in late May began serving their respective prison terms. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. Pueblo Felon Sentenced to 190 Months in Federal Prison for Drugs and Weapons Charges . I'm all for this one. The fact that none of the three cases seem to be related is not unusual, Clark said. 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. Share sensitive information only on official, secure websites. 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. Secure .gov websites use HTTPS 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. CM/ECF allows courts to accept filings over the internet, which immediately updates the docket. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. Feb. 28, 2023. Have a question about Government Services? who endorsed Ganims comeback and was hired as an aide. 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. So the FBI absolutely should be looking at election fraud, Clark said. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. 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 A .gov website belongs to an official government organization in the United States. The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. The new indictment supplements a June 1994 Federal indictment against 20 New York Latin Kings leaders. 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. The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. TREVON WRIGHT, also known as Tre, 19 A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. Proceed straight to the third traffic light. A federal grand jury has indicted 13 people on charges stemming from killings and drug dealing in and around the P.T. A locked padlock 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. Official websites use .gov An official website of the United States government. The publics faith in elections has been shaken. JACQUON BENEJAN, a.k.a. 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. State police tracked the woman's phone and located the vehicle traveling through Durham, Haddam and then into Higganum, the incident report stated. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. Gaines is detained in state custody on unrelated charges.

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