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January 24, 2018
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federal indictment bridgeport ct

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. Please reload the page and try again. 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. Pueblo Felon Sentenced to 190 Months in Federal Prison for Drugs and Weapons Charges . 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Secure .gov websites use HTTPS Theyre working off of whether witnesses are giving them information or citizens or people who are jammed up giving them information, Clark said. 450 Main Street Suite A012 Hartford, CT 06103 860-240-3200 | Clerk's Office 860-240-3211 | Fax. Milford and Madison, Connecticut, United States. He said there does not have to be this one conspiracy or one big racketeering enterprise. Thats what the FBI is looking to restore, to ensure.. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. I am grateful to Mr. Durham and his staff as well as the federal agents for their commitment to the greater Bridgeport community, and pledge the full resources of my office to continue these efforts., The Bridgeport Police Department is committed to an ongoing partnership with varying agencies to focus on violent crime incidents that have occurred in our city and to prevent similar incidents from reoccurring, said Acting Chief Garcia. I'm all for this one. Have a question about Government Services? Bradley replied with a shushing emoticon, the indictment says. 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. LAHEEM JONES, a.k.a. 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. Connecticut Financial Center 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. A federal grand jury this week indicted Miguel Acevedo, 40, on two counts of possession with intent to distribute and distribution of cocaine and one count of possession with intent to distribute cocaine, the U.S. attorney's office, the Drug Enforcement Administration for New . A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. 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. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. 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. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. Now Trumbullers can enjoy Fairfield, Milford, Stratford, Bridgeport, Westport beaches at nominal fees. ) or https:// means youve safely connected to the .gov website. Proceed straight to the third traffic light. Gaines is detained in state custody on unrelated charges. Official websites use .gov In separate appearances, both pleaded not guilty. 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. 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. 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. TREVON WRIGHT, also known as Tre, 19 A rain garden is an area dug slightly below the surrounding area that can catch and collect rainfall and keep it from carrying pollutants downstream. Bradleys lawyer is James Glasser, the former chief of the criminal division in the U.S. Attorneys office. A .gov website belongs to an official government organization in the United States. ASANTE GAINES, 23 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, after each indictment, observers have been left wondering, are investigators done? Brian A. The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. 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. 1997 - Present26 years. 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. Dunn also faces 18 to 24 months in prison. HUSKY Health is helping immigrants. The case is being prosecuted by Assistant U.S. I represent clients in contentious and complex probate, civil, and criminal matters in . 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. 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? 2023 The Conneticut News Project. Get CT Mirror emails in your inbox daily. 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. A federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses. 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. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. Lock (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 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. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. Fax Line: (203) 773- 5376. A .gov website belongs to an official government organization in the United States. An official website of the United States government. A lock ( Fax Line: (203) 773- 5376. A federal grand jury has indicted 13 people on charges stemming from killings and drug dealing in and around the P.T. Democrats hold a 24-12 advantage in the Senate. Official websites use .gov 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. Use Next and Previous buttons to navigate. Great job by the state here. Bear right onto Lafayette Boulevard, proceed to the third traffic light. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Once the court appearance was concluded, Senate President Pro Tem Martin M. Looney, D-New Haven, immediately stripped Bradley of his committee assignments and his title as a deputy majority leader. The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. This is unacceptable and will not be allowed to happen. Marshals Service, for their collaborative effort in bringing these individuals to justice.. Heemie, 25 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 Police Chief Armando J. Perez; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. 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. The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 The more temptations, the more people cross the line.. Read More. Republicans want tougher penalties for domestic abusers, including life in prison without release. And, this past Wednesday, City Councilman Michael DeFilippo was charged for alleged illegalities involving absentee or mail-in ballots. Acting U.S. Attorney Boyle noted that, in the past year, 24 members of the East End, O.N.E. 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. 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 . 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. Press Release. KYRAN DANGERFIELD, 24, ERIC HAYES, also known as Heavyweight Champ, 24 Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. 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. Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. Batchelor was arrested this morning. A locked padlock The five-count federal indictment names Dominique Greco, 29, of . Bradley illegally used personal funds for the kickoff, and his campaign falsified records of campaign donations to cover that up, the indictment said. 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 . Due to the overnight inclement weather , the lottery's Rocky Hill offices were closed on Tuesday. Upon arrival, investigators discovered that four victims had been shot while sitting inside a black Chevrolet Impala. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. "AJ" Perez has resigned after being arrested and charged with fraud by the Federal Bureau of Investigation (FBI) and the United. A locked padlock 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 indictment accuses him of filing false documents to the elections commission to obtain the primary grant. Lock 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. 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 Courthouse is on your left. Associated Press. 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. The other defendants were previously charged with federal offenses and are detained pending trial. Secure .gov websites use HTTPS 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 . 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. Connecticut Financial Center 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. Attorneys Rahul Kale, Jocelyn Courtney Kaoutzanis, Peter D. Markle and Karen L. Peck. DIOMIE BLACKWELL, 23 The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Feb 16, 2023. ) or https:// means youve safely connected to the .gov website. gang. They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. Wright was shot in the side of his chest, and has been left paralyzed. The settlement approved by U.S. District Judge Travis McDonough on Monday calls for the U . Have a question about Government Services? Fax Line: (203) 773- 5376. Bridgeport resident Lamain Heard was sentenced this week to 37 months in federal prison in connection with an illegal firearm case, according to prosecutors. Bradley. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. 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. But are they done? The indictment alleges that GHB/Hotz members and associates distributed heroin, crack cocaine, marijuana and Percocet pills; committed numerous acts of violence against rival gang members and other individuals, and celebrated their criminal conduct on social media websites such as Facebook and YouTube. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. DeFilippo prevailed each time. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. 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 Lock CT proposal causes confusion, concern. 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. The Connecticut Lottery publishes winner information as public record, according to officials. 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. February 6, 2023. BRIDGEPORT >> Ten individuals were indicted Wednesday for their alleged involvement in the largest fentanyl bust in state history. TYIESE WARREN, a.k.a. 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 new indictment supplements a June 1994 Federal indictment against 20 New York Latin Kings leaders. A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. Santi, 24 In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright, Dangerfield, Hayes, Jones, Moore and Bonilla face a maximum term of imprisonment of life, and Batchelor faces a maximum term of imprisonment of 20 years. 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. They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. 3. As alleged, this shooting is part of a larger ongoing investigation targeting the GHB/Hots, ONE and rival gangs. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the U.S. When its over, itll be over. 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.

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federal indictment bridgeport ct