Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Gov. Federal grand jury indicts 9 in Connecticut marriage fraud case 'Brazen and egregious' fraud: Clinic owner now faces charges KNOXVILLE, Tenn. (AP) A federal judge has approved a settlement of more than $1 million in a class action lawsuit that challenged a federal immigration raid at an eastern Tennessee meatpacking plant where about 100 people were arrested. No one will know. South Follow Interstate 95 north to Exit 27 (Lafayette Blvd). 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. Ex-RMV manager agrees to plead guilty to extortion charges Official websites use .gov Rep. Vin Candelora, R-North Branford, criticized Attorney General . 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. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. Batchelor was arrested this morning. 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. Comments. 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. BRIDGEPORT ?. The case is being prosecuted by Assistant U.S. 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. Connecticut state senator indicted on federal fraud charges - FOX61 29 Latin Kings Gang Leaders Are Indicted - The New York Times 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. Kimani Williams,. Grand jury hits Bridgeport gangs with indictments - New Haven Register Sen. Dennis Bradley was indicted today in federal court. 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. gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. He is married and the father of a six-month-old child. A lock ( 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. Officials: Sen. Dennis Bradley, Bridgeport BOE member Jessica Martinez 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. March 2, 2023. During the past 10 months federal authorities, who have been scrutinizing Bridgeports Democrat-dominated government since at least early 2018, have charged five municipal officials in a smorgasbord of scandals. This indictment should serve as a warning that we will not tolerate gang related violence and those who cause it., Drug trafficking, along with the violence that all too often accompanies it, is a serious threat to the safety and security of our communities, said DEA Special Agent in Charge Boyle. 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. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. The losers challenged the results, alleging voting improprieties, and Superior Court Judge Barbara Bellis ultimately ordered one do-over election for November 2017 and then, after concluding it too had been tainted, another for April 2018. State police tracked the woman's phone and located the vehicle traveling through Durham, Haddam and then into Higganum, the incident report stated. U.S. Attorney Durham noted that, in the past year, 22 members of the GHB/Hotz, O.N.E. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. During the time of his arrest, Jorge Ruiz had an . Feb 16, 2023. Now Trumbullers can enjoy Fairfield, Milford, Stratford, Bridgeport, Westport beaches at nominal fees. Republicans want tougher penalties for domestic abusers, including life in prison without release. gang; On October 17, 2019, Donald agreed with other East End gang members to shoot and attempt to kill Joshua Gilbert, a member and associate of the O.N.E. A locked padlock Ms. White said 16 new defendants had been named in it, with the remainder named in both. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Law Offices of Charles L. Kurmay. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. 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. . Youll never see the wagon train kind of leave town, Clark said. Bridgeport City Councilman Indicted on Election Charges CT confronted as originator of New England witch - journalinquirer.com Bridgeport Arrest and Public Records - StateRecords.org Have a question about Government Services? 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, 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. Due to the overnight inclement weather , the lottery's Rocky Hill offices were closed on Tuesday. Manchester, CT (06045) Today. The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. 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 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. Acting U.S. Attorney Boyle stressed that an indictment is not evidence of guilt. Pollard's criminal history includes multiple felony convictions. Bridgeport City Council member Michael DeFilippo, May 17, 2019. Each of the drug offenses carries a maximum term of imprisonment of 20 years. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. Arv Barkley, an associate of the O.N.E. 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. Floor 25 Lock 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. "AJ" Perez has resigned after being arrested and charged with fraud by the Federal Bureau of Investigation (FBI) and the United. The superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. We are the 169 Strong. They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. Bradleys appearance in court was viewable on Zoom, as the federal courts have been closed to the public during the COVID-19 pandemic. #Bridgeport CT- On Thursday February 16, 2023, the Bridgeport Police Department arrested 46-year-old Bridgeport resident Jorge Ruiz (DOB 01/19/1977) for multiple armed robberies that occurred throughout the City of Bridgeport and other municipalities in the State of Connecticut. Charles L. Kurmay - Owner - Kurmay Farm and Gardens, LLC. - LinkedIn Feds charge four former employees of failed Bridgeport bank in alleged Have a question about Government Services? Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Bradley, 37, is a lawyer and former city school board member who was elected to the Senate in 2018. 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. 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. LAHEEM JONES, 25. 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. Merriam via videoconference and was ordered detained. In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. NORWALK A math coach at Brookside Elementary School is facing multiple charges after she demonstrated a "martial arts chokehold" on three students last week, causing one of them . He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. 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. These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. 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. The other defendants were previously charged with federal offenses and are detained pending trial. The same week Perez and Dunn reported to jail, on May 25, Bradley and Martinez, Bradleys campaign treasurer, were arrested for allegedly attempting to fraudulently obtain $179,850 in state campaign grants in 2018. TRAVON JONES, also known as Budda, 19 He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. 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. 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. 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. State Senator Dennis Bradley and former Bridgeport school board chair Word of Bradleys arrest spread quickly to the state Capitol, but spokesmen for the Senate Democratic majority and Gov. 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. Together we identified, targeted, investigated and arrested alleged violent criminals. High 39F. Feds: Bridgeport man indicted on federal gun possession charge 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. JACQUON BENEJAN, a.k.a. 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. Suspect Accused Of Using Car To Assault Federal Agents In Bridgeport Bridgeport councilwoman blew the whistle on indicted state senator - FOX61 Michael Brier, 60, the owner of Recovery Connection Centers of America, Inc., was arrested at his home in Newton, Massachusetts and charged with health care fraud, aggravated identity theft . CHARLES ANTHONY BONILLA, also known as 30 Cal and Ant, 22 Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. gang. It absolutely should be looking at if a police chief cheated on an exam. 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. A federal grand jury in New Haven has returned an indictment charging four Bridgeport men with racketeering, drug trafficking and murder, bringing the number of gang members implicated in the. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. Connecticut Financial Center A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. have been aligned against rival groups in Bridgeport, including the East End, East Side and PT Barnum gangs, as well as 150, which is a is a geographic gang based on the West Side of Bridgeport. Opinion I expect it does. 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. BRIDGEPORT >> Ten individuals were indicted Wednesday for their alleged involvement in the largest fentanyl bust in state history. 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. 2023 The Conneticut News Project. Looks like the state is trying to pass a law that towns cannot charge more than double the rate for beach parking passes that it charges residents. 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 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. Meriden Man Charged with Cocaine Trafficking Offenses On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. 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. Ned Lamont and General Assembly leaders to to focus on offsetting a potential property tax Armageddon. But are they done? 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. Fetti, a member and associate of the GHB/Hotz gang; On September 18, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. 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. Feds: Bridgeport gang members charged with committing 4 murders, drug Attorneys Rahul Kale, Jocelyn Courtney Kaoutzanis, Peter D. Markle and Karen L. Peck. Get CT Mirror briefings with enterprise reporting, investigations and more in your inbox daily. Indictment Charges 8 Gang Members with Drug Trafficking, Multiple Lock Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. Saying, Okay, you got me. 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. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. (U.S.) Department of Justice investigations are often far reaching and go down several paths if the evidence leads in multiple directions, said Mattei, formerly chief of the financial fraud and public corruption unit for the U.S. Attorneys Office in Connecticut. Records: Milford EMT accused of kidnapping wanted 2019 case dropped Wright was arrested yesterday. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . 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. Well this was timely. Indictment Charges Bridgeport Gang Members with Drug Trafficking A federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses. 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 Main Office: Great job by the state here. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A federal grand jury has indicted 13 people on charges stemming from killings and drug dealing in and around the P.T. Bridgeport state Sen. Dennis Bradley in federal custody - CT Mirror TREVON WRIGHT, also known as Tre, 19 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 indictment accuses him of filing false documents to the elections commission to obtain the primary grant. 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.
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