federal indictment bridgeport ct

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Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. HARRY BATCHELOR, also known as Bookie, 24. Based on the current available information regarding Senator Bradley, I have taken a first step to protect the integrity of the State Senate, Looney said. 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. Connecticut Financial Center 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. In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. 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. Ned Lamont said before the court appearance they had not been notified of the arrest, nor did they know the nature of the investigation. 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. Connecticut Financial Center This is a carousel. Bridgeport Directions: View Larger Map North Follow Interstate 95 south to Exit 27 (Lafayette Blvd). Together we identified, targeted, investigated and arrested alleged violent criminals. 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. 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. Garf, 24 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. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. 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? U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. gang. ERIC HAYES, also known as Heavyweight Champ, 24. Arv Barkley, an associate of the O.N.E. Brien McMahon Federal Building United States District Court 915 Lafayette Boulevard Bridgeport, CT 06604 203-579-5861 | Clerk's Office 203-579-5867 | Fax. Bradleys lawyer is James Glasser, the former chief of the criminal division in the U.S. Attorneys office. The superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. 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. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. 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. Pollard's criminal history includes multiple felony convictions. 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. Bridgeport's police chief and its acting personnel director were arrested on federal charges of fraud in an alleged scheme to rig the city's examination process for the chief in 2018 to. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Floor 25 He was ordered released on an unsecured bond of $300,000. An official website of the United States government. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Ms. White said 16 new defendants had been named in it, with the remainder named in both. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. District of Connecticut Bear right onto Lafayette Boulevard, proceed to the third traffic light. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. 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 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. DIOMIE BLACKWELL, 23 Bridgeport resident Lamain Heard was sentenced this week to 37 months in federal prison in connection with an illegal firearm case, according to prosecutors. A .gov website belongs to an official government organization in the United States. A CT bill would expand it. Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D . It absolutely should be looking at if a police chief cheated on an exam. 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. Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. He was later released on a $250,000 bond. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. The five-count federal indictment names Dominique Greco, 29, of . Milford and Madison, Connecticut, United States. TREVON WRIGHT, also known as Tre, 19 The other defendants are detained in federal or state custody. Twenty one Bridgeport gang . The last time the FBI made national headlines in Bridgeport was during Ganims previous administration. The Connecticut investigation, begun more than a year ago, was modeled on Federal, state and local task force operations that broke up violent drug gangs in the state, including the Jungle Boys. 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 indictment is part of on-going investigations by local, state and federal law enforcement targeting drug-driven violence in cities like Bridgeport and Hartford. But are they done? 157 Church Street The eight-count superseding indictment, which was returned on February 16 and unsealed today, charges, MARQUIS ISREAL, a.k.a. Floor 25 The State Elections Enforcement Commission, which administers the Citizens Election Program, denied Bradley the general election grant after an investigation prompted by two complaints, one by an opponent, Aaron Turner, and another by Maria Pereira. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Main Office: Is CT recycling going into the trash? Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. A lock ( 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. Opinion I expect it does. The two were convicted earlier this year and are now serving time behind bars. Law Offices of Charles L. Kurmay. 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. Once you get in there and start uncovering things, you just keep going with it. . 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. February 6, 2023. 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. This ongoing investigation is methodically getting to the roots of much of the violent activity Bridgeport has experienced during the last few years, said U.S. Attorney Durham. And, this past Wednesday, City Councilman Michael DeFilippo was charged for alleged illegalities involving absentee or mail-in ballots. 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 . 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. Blick, 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. "The federal charges against these five defendants are the result of an extensive . New Haven, CT 06510, Telephone: (203) 821-3700 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. 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. The indictment was returned Monday by a grand jury and ordered unsealed in U.S. District Court in New Haven, where Bradley arrived in handcuffs. 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. 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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. 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. ASANTE GAINES, 23 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? Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. 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. Bradley replied with a shushing emoticon, the indictment says. HUSKY Health is helping immigrants. Share sensitive information only on official, secure websites. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. . 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. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. ERIC HAYES, also known as Heavyweight Champ, 24 An official website of the United States government. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. He said there does not have to be this one conspiracy or one big racketeering enterprise. gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. 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. Comments. A locked padlock 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. 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. 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. 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. Official websites use .gov 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. Floor 25 Share sensitive information only on official, secure websites. Ken Dixon. Saying, Okay, you got me. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. 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. February 23, 2023 Hartford Man Sentenced to More Than 6 Years in Federal Prison for Distributing Cocaine 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. He appeared before U.S. Magistrate Judge Robert M. Spector via videoconference and is detained. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. Share sensitive information only on official, secure websites. 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 Heemie, 25 The settlement approved by U.S. District Judge Travis McDonough on Monday calls for the U . Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Pueblo Felon Sentenced to 190 Months in Federal Prison for Drugs and Weapons Charges . 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. who endorsed Ganims comeback and was hired as an aide. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. 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. Great job by the state here. 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. 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.

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