federal indictment bridgeport ct
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. Marshals Service, for their collaborative effort in bringing these individuals to justice.. 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. Lock The federal charges against these five defendants are the result of an extensive investigation conducted by a partnership of law enforcement entities formed to address the surge in violent crime in the city of Bridgeport, said U.S. Attorney Durham. Floor 25 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. gang; On January 26, 2020, Wright and JW, an East End associate who is now deceased, shot and killed Myreke Kenion and shot and attempted to kill DAndre Brown, both associates of the GHB/Hotz gang; On June 24, 2020, Dangerfield, JW and a juvenile shot and killed Tyler Ballew, a member and associate of the O.N.E. Theres got to be something else going on here, said former state Rep. Christopher Caruso, who had a reputation as a good-government policymaker during his 20-year tenure in office, this week following DeFilippos arrest. 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. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. A lock ( Ex-RMV manager agrees to plead guilty to extortion charges 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. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. Griffin was first arrested by FBI agents in New Haven on Dec. 10. The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. 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. Have a question about Government Services? BRIDGEPORT, CONNECTICUT - 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 Federal grand jury indicts 9 in Connecticut marriage fraud case gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. Heemie, 25 This is a carousel. 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. Ms. White said 16 new defendants had been named in it, with the remainder named in both. A .gov website belongs to an official government organization in the United States. Feds: Bridgeport gang members charged with committing 4 murders, drug Feds: Bridgeport man indicted on federal gun possession charge Bridgeport state Sen. Dennis Bradley in federal custody - CT Mirror DIOMIE BLACKWELL, a.k.a. Great job by the state here. Garf, 24 The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. 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. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Barnum housing project. 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. 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 Courthouse is on your left. 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. 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. A locked padlock He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. An official website of the United States government. A ban on most winter-time evictions and limits on late-charges for rent. Wright was arrested yesterday. Brian A. Martinez, who was removed last year as the chair of the citys Board of Education, also surrendered. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. The Connecticut Lottery publishes winner information as public record, according to officials. 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. Share sensitive information only on official, secure websites. 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. Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. 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. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. 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. 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 Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. Wright was shot in the side of his chest, and has been left paralyzed. 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 . Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. 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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Share sensitive information only on official, secure websites. 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. 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. 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. A 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. 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 TYIESE WARREN, a.k.a. Bridgeport City Council member Michael DeFilippo, May 17, 2019. Fax Line: (203) 773- 5376. The case is being prosecuted by Assistant U.S. BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . New Haven, CT 06510, Telephone: (203) 821-3700 Merriam via videoconference and was ordered detained. Lock HARRY BATCHELOR, also known as Bookie, 24. CM/ECF keeps out-of-pocket expenses low, gives concurrent access to case files by multiple parties, and offers . Indictment charges five men for involvement in Bridgeport - DEA The two were convicted earlier this year and are now serving time behind bars. 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. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. 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. Gaines is detained in state custody on unrelated charges. A locked padlock DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. MARQUIS JEROME POLLARD, 42, of Yemassee, South Carolina, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 96 months of imprisonment, followed by three years of supervised release, for firearm offenses related to an illegal gun trafficking operation. 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. Get CT Mirror emails in your inbox daily. The more temptations, the more people cross the line.. "The federal charges against these five defendants are the result of an extensive . 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. The ban would last from Dec. 1 to March 31, a measure Moore said is to keep people from losing their housing during the . 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. 1997 - Present26 years. 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. Records: Milford EMT accused of kidnapping wanted 2019 case dropped Sen. Dennis Bradley was indicted today in federal court. Hes not going any place, Glasser told the judge. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. I thank our counterparts in the Bridgeport States Attorneys Office, who are supervising this investigation with our office, and the Bridgeport Police Department, FBI, ATF, DEA and U.S. Francis asked for a higher bond. 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. 157 Church Street The case is being prosecuted by Assistant U.S. A lock ( Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Community Oriented Policing Services (COPS), 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, Mexican Nationals Charged with Offenses Stemming from Smuggling and Labor Trafficking Scheme, Sex Offender Sentenced to 15 Years in Federal Prison for Child Exploitation Offense, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Hartford Man Sentenced to 9 Years in Federal Prison for Role in Violent Robberies of AT&T Stores, South Carolina Man Who Trafficked Guns into Connecticut Sentenced to 8 Years in Federal Prison, Armed Waterbury Gang Member Sentenced to 5 Years in Federal Prison for Drug Distribution Offense, Newtown Contractor Pleads Guilty to Tax Evasion, Hartford Man Sentenced to More Than 6 Years in Federal Prison for Distributing Cocaine, Man Who Supplied Heroin to Waterbury Drug Ring Sentenced to More Than 5 Years in Federal Prison, Bronx Man Guilty of Fentanyl and Cocaine Trafficking Offenses. The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. An official website of the United States government. TYRONE MOORE, also known as Ty Ralph Lauren, 19 Comments. 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? 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. BRIDGEPORT, Conn. - 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. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. 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. A locked padlock Winds N at 10 to 20 mph. KYRAN DANGERFIELD, 24, Fax Line: (203) 773- 5376. They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. 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. A .gov website belongs to an official government organization in the United States. 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. Feds indict alleged Bridgeport gang members - Connecticut Post Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. 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. So the FBI absolutely should be looking at election fraud, Clark said. Federal prosecutors have filed charges against four former Washington Federal Bank for Savings employees for an alleged multiyear, $29 million embezzlement scheme that preceded the Bridgeport bank . 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. When people dont know the answer to whats the end game that means the systems working, said Michael Clark, a retired FBI agent who is a senior lecturer with the University of New Havens criminal justice department. I'm all for this one. Main Office: (Shutterstock) BRIDGEPORT, CT A 33 . 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. Feds have arrested five Bridgeport officials in the last 10 months. But Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. ASANTE GAINES, a.k.a. 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. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. 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. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Lock 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. He was later released on a $250,000 bond. Bridgeport Senator Charged With Violating Clean - CT News Junkie Connecticut Financial Center Indictment Charges 8 Gang Members with Drug Trafficking, Multiple 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. New Haven, CT 06510, Telephone: (203) 821-3700 Press Release. Connecticut state senator indicted on federal fraud charges - FOX61 In separate appearances, both pleaded not guilty. 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. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. 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. Youll never see the wagon train kind of leave town, Clark said. 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 He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. 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. The indictment quotes an exchange of text messages between Bradley and the unnamed campaign consultant. 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. Get CT Mirror briefings with enterprise reporting, investigations and more in your inbox daily. 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. District of Connecticut Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. 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. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. Law Offices of Charles L. Kurmay. Eight Bridgeport area drug traffickers responsible for local violence Pollard's criminal history includes multiple felony convictions. 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. The settlement approved by U.S. District Judge Travis McDonough on Monday calls for the U . 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. Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. Share sensitive information only on official, secure websites. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Official websites use .gov All Rights Reserved. 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. Saying, Okay, you got me. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Only a couple of people, and theyre not going to be talking.. Bradley. 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.
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