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. He appeared today before U.S. Magistrate Judge Sarah A.L. Have a question about Government Services? In addition, Gaines, Calderon, Blackwell, Jones, Isreal and Warren are charged 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. This is especially true when individuals who are cooperating with the investigation provide information about criminal activity that may be unrelated to the investigations primary focus. Whoops! 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. Milford and Madison, Connecticut, United States. #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. New Haven, CT 06510, Telephone: (203) 821-3700 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. And, this past Wednesday, City Councilman Michael DeFilippo was charged for alleged illegalities involving absentee or mail-in ballots. In fact in February 2015 the U.S. Attorneys Office in Connecticut announced the creation of a special, multi-agency anti-public corruption task force and followed that up with a handful of billboard advertisements including in Bridgeport promoting the effort and a tip phone line. Francis asked for a higher bond. 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. As alleged, this shooting is part of a larger ongoing investigation targeting the GHB/Hots, ONE and rival gangs. Bradley replied with a shushing emoticon, the indictment says. JACQUON BENEJAN, a.k.a. An official website of the United States government. Bear right onto Lafayette Boulevard, proceed to the third traffic light. 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. Rep. Vin Candelora, R-North Branford, criticized Attorney General . Due to the overnight inclement weather , the lottery's Rocky Hill offices were closed on Tuesday. The eight-count superseding indictment, which was returned on February 16 and unsealed today, charges, MARQUIS ISREAL, a.k.a. Garf, 24 Official websites use .gov KYRAN DANGERFIELD, 24, He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Use Next and Previous buttons to navigate. Abraham Ribicoff Federal Building United States District Court. Hes not going any place, Glasser told the judge. During the past 10 months federal authorities, who have been scrutinizing Bridgeport's Democrat-dominated government since at least early 2018, have charged five municipal officials in a. Official websites use .gov Bridgeport. CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. 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 superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. The publics faith in elections has been shaken. 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. The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. Fax Line: (203) 773- 5376. A locked padlock 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. The last time the FBI made national headlines in Bridgeport was during Ganims previous administration. 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. 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. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Connecticut Financial Center 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. A .gov website belongs to an official government organization in the United States. Dunn also faces 18 to 24 months in prison. Marshals Service, for their collaborative effort in bringing these individuals to justice.. 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. 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. 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. 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. Kimani Williams,. 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. 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. ERIC HAYES, also known as Heavyweight Champ, 24. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. Gov. 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? New Haven, CT 06510, Telephone: (203) 821-3700 Finally, I want to stress that while this is a significant and substantial prosecution that will assist in quelling violence in Bridgeport, our work is far from over. Secure .gov websites use HTTPS Once you get in there and start uncovering things, you just keep going with it. . Secure .gov websites use HTTPS 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. ) or https:// means youve safely connected to the .gov website. 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. 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. The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. 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. Have a question about Government Services? But you should be looking at this guy, too. That helps them (defendants) when it comes to sentencing., And, Twardy noted, in his experience, The larger the city, the more money. 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. A 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. 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 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. 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. 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. LAHEEM JONES, a.k.a. Federal authorities on Thursday arrested the police chief and the personnel director of Bridgeport, Conn., on charges of fraud, alleging the two rigged the process that led to the chief's hiring . HUSKY Health is helping immigrants. Ali was grazed in the head and shot in the left thumb, and Warren was grazed in the ribs. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. 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 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. TYRONE MOORE, also known as Ty Ralph Lauren, 19 Now Trumbullers can enjoy Fairfield, Milford, Stratford, Bridgeport, Westport beaches at nominal fees. 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. A locked padlock Have a question about Government Services? Glasser said campaign finance laws are complex and replete with gray areas.. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The Department of Emergency Services and Public Protection, Division of Scientific Services forensic analysts utilized the NIBIN and CODIS databases to provide timely forensic investigative leads to federal, state and local law enforcement agencies, said Dr. 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. The arrest comes on a day when the Senate was set to debate final passage of a bill legalizing sports betting and online gambling, an issue under the jurisdiction of the committee that Bradley had co-chaired, the Public Safety and Security Committee. 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. MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 69, and APOLINAR FRANCISCO PAREDES ESPINOZA, also known as Pancho, 56, both of citizens of Mexico residing in Hartford, were arrested yesterday on federal criminal complaints charging each with offenses stemming from their smuggling of aliens into the U.S., harboring them at their Hartford residence, forcing them to work, and threatening to harm them in various ways if they failed to pay exorbitant fees, interest and other living expenses. $10,000? the consultant asked, referring to the law firm. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. GHB/Hotz and O.N.E. Isreal, Calderon, Blackwell and Jones were arrested today. A ban on most winter-time evictions and limits on late-charges for rent. 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. 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. 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. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. 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. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. 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, for offenses stemming from the robbery of Marco Jewelers in Stamford in March 2020, during which Rallo shot and killed the owner of the store. Proceed straight to the third traffic light. Heemie, 25 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 . 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. The indictment quotes an exchange of text messages between Bradley and the unnamed campaign consultant. A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. 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. BRIDGEPORT ?. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. Great job by the state here. A federal grand jury in New Haven returned an indictment charging the four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and . Spooda, 24. Floor 25 The department is duty bound to investigate all such leads and bring charges where appropriate.. Thats what the FBI is looking to restore, to ensure.. Bradleys appearance in court was viewable on Zoom, as the federal courts have been closed to the public during the COVID-19 pandemic. This is unacceptable and will not be allowed to happen. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of 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 an indictment charging four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. 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. 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 have arrested five Bridgeport officials in the last 10 months. His accused accomplice, 73-year-old David Dunn, Bridgeport's former acting personnel director, also pleaded guilty to the same 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. 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. The case is being prosecuted by Assistant U.S. Gaines is detained in state custody on unrelated charges. (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. 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. ) or https:// means youve safely connected to the .gov website. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. State Senator Dennis Bradley, D-Bridgeport, exits his arraignment on wire fraud charges in federal court in New Haven, Conn. on Tuesday, May 25, 2021. 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. 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. Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. 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. Official websites use .gov Armando "A.J." Secure .gov websites use HTTPS The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. 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. Bridgeport City Council member Michael DeFilippo, May 17, 2019. 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. The eight defendants 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. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Press Release. We are the 169 Strong. 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. Pounds / Hearst Connecticut Media, Christian Abraham / Hearst Connecticut Media, 2023 Hearst Media Services Connecticut, LLC, Monroe SPCA volunteers 'humbled' as hundreds file to adopt pets, Stratford calls claims in former cop's lawsuit 'preposterous', Bridgeport police deploy Taser at scene of assault, official says, M&T urged to end 'banking desert' in Bridgeport neighborhoods, Former girls soccer coach pleads guilty to sex assault of player, Monroe SPCA volunteers race deadline to find homes for animals, Fairfield man charged in alleged high-speed chase, shootout, announced the creation of a special, multi-agency anti-public corruption task force, in late 2018 city officials received an anonymous letter, February 2019, federal authorities subpoenaed, reported the FBI was also looking at the 2018 search for a police chief, in late May began serving their respective prison terms. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. 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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