youngstown ohio indictments

Aside from Bozanich, mayor Charles Sammarone also received illegal cash payments from John Doe 6, the indictment alleges. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. The indictment further alleges that $70,000 of the remaining $200,000 was used by Marchionda to cover personal expenses, such debt, bills, and medical costs. Judge: Courtroom Deputy: Judge Benita Y. Pearson. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments this week: Braylon Scott Hornbuckle: Possession of a fentanyl-related compound and possession of cocaine, Keshon Keylin Norman Phillips: Failure to comply with an order or signal of a police officer and obstructing official business, Reggie Daniels, V: Aggravated possession of drugs and possession of cocaine, Braylyn Lamar Williams: Having weapons while under disability, improperly handling firearms in a motor vehicle, carrying a concealed weapon and obstructing official business, Douglas Drake Cole: Two counts of burglary, Jarrett Kensington Miles: Aggravated possession of drugs, John L. Euler: Grand theft of a motor vehicle, Fabian M. Bellard: Aggravated possession of drugs, obstructing official business and resisting arrest, Cajian N. Little: Improperly handling firearms in a motor vehicle and carrying a concealed weapon, Charles R. Wimphrie, IV: Aggravated possession of drugs, improperly handling firearms in a motor vehicle, carrying a concealed weapon, possession of drugs and illegal use or possession of drug paraphernalia, Million Cashmere Perry: Improperly handling firearms in a motor vehicle, possession of marijuana and nonconforming glass in motor vehicle, Marchello Deon Stokes: Trafficking in cocaine, possession of cocaine, having weapons while under disability, two counts of trafficking in drugs, two counts of possession of drugs and illegal use or possession of drug paraphernalia, Jason Nicholas Dirocco: Breaking and entering, possessing criminal tools, vandalism and theft, Collin Arthur Turner: Having weapons while under disability, possession of a fentanyl-related compound, possession of cocaine, aggravated possession of drugs, unlawful possession of dangerous ordnance and illegal use of possession of drug paraphernalia, Donald Paul Salus: Possession of cocaine, possessing drug abuse instruments and illegal use or possession of drug paraphernalia, Chante Ltanya Childress: Aggravated vehicular homicide, operating a vehicle while under the influence of a listed controlled substance or a listed metabolite of a controlled substance, OVI and operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them. Arrests were executed this morning for people named in three separate indictments. Attorneys Ranya Elzein and Paul Flannery. Money would then be transferred into Marchiondas personal accounts. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen by an employee of a local beverage distributor. Aug. 31, 2018: Marchionda Attorney: Indictment Rehashes Old Charges, Aug. 30, 2018: Sammarone, Bozanich Indicted in Marchionda Probe, Dec. 29, 2017: Prosecutors Add Details in Marchionda Case, Oct. 3, 2017: Marchionda Laundered $600K to Support Lavish Lifestyle. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. Exal Leasing has no connection with and is not owned by Exal Corp. a company that has grown several-fold over the last 25 years and employs more than 400 at the city-owned Performance Place Industrial Park. Yost called the findings maddening and indicated the investigation is ongoing. John Doe 1 was aware that Dave Bozanich in the past had illegally taken money or benefits to secure city approval for a particular project, the indictment alleges. In fact, $45,000 of bribe money was returned by Bozanich through his travel agency to John Doe 6 to obstruct or hide from the federal investigation into his conduct, the indictment states. YOUNGSTOWN, Ohio - Authorities indicted former city finance director David Bozanich, former mayor Charles Sammarone and developer Dominic Marchionda on public corruption charges. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: James A. Fuschillo: Violating a protection order Cedric Lamont Neeley: Domestic violence. John Doe 1 then met with Bozanich at a Boardman restaurant and provided the finance director with an envelope containing between $20,000 and $25,000 in cash, according to the indictment. An additional 37 people were charged in state court for violations related to the heroin trafficking. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments Thursday: Michael Joseph Corman: Abduction, domestic violence Colleen J. Hurst: Assault, obstructing. Prosecutors claim that public money earmarked for the Erie Terminal and Wick Towers projects would first be transferred into the bank account of Rubino Construction, which acted as a contractor on both projects and of which Marchionda was president. The organization aims to inform the public and policymakers about why natural gas is best partnered, Check out the latest issue of The Business Journal. Sammarone became mayor in August 2011 after Jay Williams resigned to join President Barack Obamas administration. Simultaneously, John Doe 1, who also ran a company identified only as Company 1, met with the attorney believed to be Garea, whose home and office was raided in July 2017 to discuss the issue of making Dave happy, or taking care of Dave, according to papers. According to the indictment, all 16 people knowingly conspired to possess with the intent to distribute and to distribute heroin between January 2012 and November 30, 2014. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. The victim funds were transferred into the bank accounts. The sealed indictments will be opened when the persons named in the offenses are. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. An indictment is only a charge and is not evidence of guilt. According to the charges, Sammarone solicited and then received cash from John Doe 6 in return for steering city projects to the company John Doe 6 worked for. Official websites use .gov ; Felix Calderon, 25, of San Juan, P.R. U.S. Attorney's Office, Northern District of Ohio, Twenty people from Youngstown indicted laundering $16 million obtained through computer hacking and other fraud, Customer Service Rep Charged with Stealing Over $1.1 Million from Bank Customers, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, North Royalton Man Charged with Defrauding Victims Out of More Than $800k in Investment Fraud Scheme, Twenty People From Youngstown Indicted Laundering $16 Million Obtained Through Computer Hacking and Other Fraud. To secure business with the city, the state claims that the owners of Exal Leasing worked in conjunction with David Bozanich with John Doe 6 paying the finance director $100,000 in kickbacks or bribes. (330) 884-7400. The larger conspiracy involved several different fraud schemes designed to dupe unsuspecting law firms, businesses and people to think they were engaging in legitimate business or financial transactions when, in fact, they were not. These collaborative efforts demonstrate that drugs and violence will not be tolerated by law enforcement., Sheriff Greene and Chief Lees said in a joint statement: Todays roundup of suspects is a result of a lengthy investigation and is an excellent example of the cooperation and collaboration between local and federal agencies in the effort to stem the tide of the heroin epidemic.. Named in the 119-count federal indictment are: Jean Carlos Martinez, 31, of Campbell; Alberto Delgado, 28, of Youngstown; Chael Soto, 28, of Youngstown; Steven M. Filimon, 28, of Youngstown; Michael L. Schmidt, 35, of New Castle, Penn. Prosecutors further allege that Bozanich, while serving as finance director, personally benefited through development deals involving Marchionda. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. Initially, Bozanich turned the project down, according to court filings. He operated in and around Youngstown, Columbus and Atlanta. YOUNGSTOWN, Ohio An indictment handed down by a Mahoning County grand jury Thursday details what prosecutors say is nearly a decade of public corruption that began with one of the citys most celebrated development projects. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. 801 West Superior Avenue; Suite 400 James A. Moore, 32, Prospect Street, Salem, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: David Veneri: 9 counts of unlawful sexual conduct with a minor and 2 counts of sexual. Get the Android Weather app from Google Play, Missing Boardman man dies after being hit by car, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. However, Marchionda then met with a person identified as John Doe 2 an attorney and close friend of Bozanich who was asked to intercede and convince Bozanich to provide city funding for the project, the indictment reads. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. Sellers: Improperly handling of firearms in a motor vehicle, contributing to the unruliness or delinquency of a child, RaQuan Timothy Sadler: Improperly handling firearms in a motor vehicle, Clayton Richard Barnes: Improper handling firearms in a motor vehicle, operating a vehicle under the influence of alcohol, drugs or a combination of both, Terence Michael DAltorio: Improper handling firearms in a motor vehicle, Eric Michael Brandon Metansingh: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, John David Harms: Gross sexual imposition, importuning. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape - 6 counts; gross sexual imposition - 10 counts; pandering. They laundered millions of dollars of stolen money and now have to answer for their actions., These individuals took great efforts devising various fraudulent schemes in an effort to conceal the illegal source of their money, said FBI Special Agent in Charge Stephen D. Anthony. The FBI and Mahoning Valley Law Enforcement Task Force did a tremendous job in disrupting this drug pipeline., Fifty-three individuals were taken off the streets today as a result of an in-depth, almost two-year joint investigation, Anthony said. As of Wednesday, the below suspects have been arrested Samuel Albright Samuel Albright, 60, Youngstown James Herdman James Herdman, 39, Youngstown Stephanie Marino Stephanie Marino, 35,. Subscribe Business Journal Daily | The Youngstown Publishing Company. An indictment is only a charge and is not evidence of guilt. Lock Office of the United States Attorney Charged in the indictment are Korey K. Moody, 36; Cedric L. Sanders, 41; Matthew J. Spain, 28; Michael N. Childs Jr., 35; DeWayne McCullough, 35; Ghalayah L. LaBooth, 41; George Barnette, 37; Lamar. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. The indictment states that John Doe 6 and two others, John Doe 1 and John Doe 8, formed a company, Exal Leasing LLC, in order to construct a new building for Exal Corp., an aluminum container manufacturer located just off Poland Ave. Exal Leasing Corp. Inc. was incorporated in January 1993 by attorney Stephen R. Garea, according to records on file with the Ohio secretary of state. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The superseding indictment against Marchionda levies new charges of theft pertaining to the misuse of insurance funds acquired as a result of water damage at the Legal Arts Building, a vacant downtown building owned by Marchionda and his company NYO Property Group. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. . Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. The charges were made public in four indictments unsealed today in federal court. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. YOUNGSTOWN Robert L. Shelton, 44, who is indicted in a Logan Avenue club killing, has now been indicted on unrelated intoxicated-driving charges. YOUNGSTOWN The following people were indicted Thursday by a Mahoning County grand jury: Elia Sorice, 68, Mahoning County jail, menacing by stalking, aggravated drug possession, drug possession . Courtroom Judges. Share sensitive information only on official, secure websites. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 125 Market Street. If convicted, the defendants sentences will be determined by the court after review of factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violations. Z.H. Mike Tobin The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the FBIs Cleveland Office, Youngstown Police Chief Robin Lees, Mahoning County Sheriff Jerry Greene and Mahoning County Prosecutor Paul J. Youngstown, Ohio, was indicted on: Felonious Assault 2 Counts Possession of a Deadly Weapon while under Detention KEVIN T. CLARK, 44 Oak Hill, Ohio, was indicted on: Identity Fraud Possession. michael.tobin@usdoj.gov. READ INDICTMENT. These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment. The FBI will continue to work with our law enforcement partners through long term investigations, such as this one, to ensure fraudsters are brought to justice.. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. Monday, February 27th 2023, 10:12 AM EST. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. Share on Facebook Facebook The indictment also charges that Bozanich received additional benefits in the form of John Doe 2 waiving attorney fees Bozanich owed him that totaled between $7,000 and $10,000. By Mike Gauntner. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. 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