federal indictment bridgeport ct

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. . Sen. Dennis Bradley, D-Bridgeport, co-chairman of the General Assembly's public safety committee, shown at a forum on gaming expansion Tuesday, Feb. 11, 2020. JACQUON BENEJAN, a.k.a. Indictment Charges 8 Gang Members with Drug Trafficking, Multiple This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. The Courthouse is on your left. 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. Joe Ganim - Wikipedia LAHEEM JONES, 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. CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. Ex-Connecticut police chief pleads guilty to rigging exam process for Ned Lamont and General Assembly leaders to to focus on offsetting a potential property tax Armageddon. Fax Line: (203) 773- 5376. Fax Line: (203) 773- 5376. 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. Lock 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. CT man found guilty of narcotics, firearm offenses Bradley, 37, is a lawyer and former city school board member who was elected to the Senate in 2018. Francis asked for a higher bond. BRIDGEPORT, 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 a superseding indictment charging eight Bridgeport gang members with conspiring to engage in a pattern of racketeering activity, including drug trafficking and multiple The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. The case is being prosecuted by Assistant U.S. 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. Prosecutors charge members of a Bridgeport drug gang with seven murders 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. Bridgeport's crime data in 2017 includes 21 murders, 77 rapes, 565 robberies, 652 aggravated assaults, 484 burglaries, 2,152 larcenies, 716 motor vehicle thefts, and . Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Fax Line: (203) 773- 5376. Republicans want tougher penalties for domestic abusers, including life in prison without release. 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. Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. Loose Screw, 20 Official websites use .gov Word of Bradleys arrest spread quickly to the state Capitol, but spokesmen for the Senate Democratic majority and Gov. 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. 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. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email a link to a friend (Opens in new window). Winds N at 10 to 20 mph. 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. 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. Meriden man indicted on federal cocaine trafficking charges DIOMIE BLACKWELL, a.k.a. Democrats hold a 24-12 advantage in the Senate. Griffin was first arrested by FBI agents in New Haven on Dec. 10. 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. 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. 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. 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. We are the 169 Strong. Read More. 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 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. 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. 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 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. ) or https:// means youve safely connected to the .gov website. Connecticut Police Chief Faces Fraud Charges On Allegations He - NPR Bear right onto Lafayette Boulevard, proceed to the third traffic light. 'Brazen and egregious' fraud: Clinic owner now faces charges Barnum housing project. A lock ( Bridgeport News: Robbery Suspect Captured Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. Both men resigned, pleaded guilty and in late May began serving their respective prison terms. Bridgeport Senator Charged With Violating Clean - CT News Junkie He was later released on a $250,000 bond. 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. Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. A Election Fraud Has Long Been An Issue In . Secure .gov websites use HTTPS Republicans want tougher penalties for CT domestic abusers The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. An official website of the United States government. UNDREA KIRKLAND, a.k.a. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The ban would last from Dec. 1 to March 31, a measure Moore said is to keep people from losing their housing during the . Federal authorities accused Griffin of bribing the girl's family with an apparent $4,000 payoff after the child and her adopted mother stayed at his Vermont ski home, records show. District of Connecticut | United States District Court 29 Latin Kings Gang Leaders Are Indicted - The New York Times Each of the drug offenses carries a maximum term of imprisonment of 20 years. Yamo, 24 BOSTON (AP) The former manager of a Massachusetts Registry of Motor Vehicles branch has agreed to plead guilty to federal extortion charges for allegedly taking bribes . 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. A locked padlock ) or https:// means youve safely connected to the .gov website. CHARLES ANTHONY BONILLA, also known as 30 Cal and Ant, 22 Indictment Charges Bridgeport Gang Members with Drug Trafficking Share sensitive information only on official, secure websites. He appeared before U.S. Magistrate Judge Robert M. Spector via videoconference and is detained. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Share sensitive information only on official, secure websites. He said there does not have to be this one conspiracy or one big racketeering enterprise. 157 Church Street The superseding indictment, which was returned on May 3 and unsealed yesterday, charges, KEISHAWN DONALD, 20 I thank our counterparts in the Bridgeport States Attorneys Office, who are supervising this investigation with our office, and the Bridgeport Police Department, FBI, ATF, DEA and U.S. 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. Press Release. He is also charged with one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, and one count of possession with intent to distribute fentanyl. 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. District of Connecticut | South Carolina Man Who Trafficked Guns into A locked padlock Bradley replied with a shushing emoticon, the indictment says. Main Office: Abraham Ribicoff Federal Building United States District Court. U.S. Attorney Durham noted that, in the past year, 22 members of the GHB/Hotz, O.N.E. The case is being prosecuted by Assistant U.S. A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. Tax Preparer Who Worked In Connecticut Indicted On Federal Charges Have a question about Government Services? Arv Barkley, an associate of the O.N.E. The more temptations, the more people cross the line.. Glasser said campaign finance laws are complex and replete with gray areas.. CT proposal causes confusion, concern. 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 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. ASANTE GAINES, a.k.a. BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . 157 Church Street A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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. HARRY BATCHELOR, also known as Bookie, 24. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. 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. 450 Main Street Suite A012 Hartford, CT 06103 860-240-3200 | Clerk's Office 860-240-3211 | Fax. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. TRAVON JONES, also known as Budda, 19 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. New Haven, CT 06510, Telephone: (203) 821-3700 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. 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. TYRONE MOORE, also known as Ty Ralph Lauren, 19 Ken Dixon. 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. Hes not going any place, Glasser told the judge. 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. 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. 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. 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 . U.S. Attorney's Office, District of Connecticut, Indictment Charges Bridgeport Gang Members with Drug Trafficking, Committing 4 Murders, Organized Crime Drug Enforcement Task Forces, Meriden Man Charged with Cocaine Trafficking Offenses, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges Bridgeport Gang Members With Drug Trafficking, Committing 4 Murders. ) or https:// means youve safely connected to the .gov website. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. Martinez, who was removed last year as the chair of the citys Board of Education, also surrendered. HUSKY Health is helping immigrants. A CT bill would expand it further. Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. Indictment Charges Five Men for Involvement in Bridgeport Courthouse Eight Bridgeport area drug traffickers responsible for local violence The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. 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 Grand jury hits Bridgeport gangs with indictments - New Haven Register Acting U.S. Attorney Boyle stressed that an indictment is not evidence of guilt. 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. While there have so far been no arrests related to scrap metal and/or public facilities contracts, on Sept. 10, 2020, Perez and Dunn were indicted for conspiring to help the former cheat to become a finalist for chief. 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. Main Office: And, after each indictment, observers have been left wondering, are investigators done? 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. Bridgeport Police Chief, City's Acting Personnel Director Arrested by 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. CM/ECF allows courts to accept filings over the internet, which immediately updates the docket. State police tracked the woman's phone and located the vehicle traveling through Durham, Haddam and then into Higganum, the incident report stated. Please reload the page and try again. Have a question about Government Services? 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. Former Bridgeport police chief pleads guilty to fraud for allegedly 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. Best and Worst 5 Things about CT Town You Live In Benejan was arrested on February 19. and East End gangs have been charged with federal offenses as a result of this ongoing investigation. But are they done?