youngstown ohio indictments

John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. Sellers: Improperly handling of firearms in a motor vehicle, contributing to the unruliness or delinquency of a child, RaQuan Timothy Sadler: Improperly handling firearms in a motor vehicle, Clayton Richard Barnes: Improper handling firearms in a motor vehicle, operating a vehicle under the influence of alcohol, drugs or a combination of both, Terence Michael DAltorio: Improper handling firearms in a motor vehicle, Eric Michael Brandon Metansingh: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, John David Harms: Gross sexual imposition, importuning. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. "Ohio has been devastated by heroin and opioids over the . A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. FBI.gov is an official site of the U.S. Department of Justice. This material may not be published, broadcast, rewritten, or redistributed. All cases will be heard in Mahoning County Court of Common Pleas. ; Rafael J. Medina-Vazquez, 35, of Youngstown; Amanda J. Leskey, 25, of Youngstown; Yolanda R. Rivera, 55, of Youngstown, and Jennifer L. Hake, 28, of Youngstown. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. Aside from Bozanich, mayor Charles Sammarone also received illegal cash payments from John Doe 6, the indictment alleges. YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio . ; Felix Calderon, 25, of San Juan, P.R. DIVERSITY, EQUITY AND INCLUSION STATEMENT, Marchionda Attorney: Indictment Rehashes Old Charges, Sammarone, Bozanich Indicted in Marchionda Probe, Prosecutors Add Details in Marchionda Case, Marchionda Laundered $600K to Support Lavish Lifestyle, Boardman Schools Fund for Educational Excellence, Coming Soon Albert St Grill Free Food sign up, Former President Trump Plans to Visit on Wednesday, Johnson, Colleagues Introduce Bill to Expand Pell Eligibility for Training Programs, Energy Group Names Ryan to Leadership Council, Diversity, Equity and Inclusion Statement. Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. CLEVELAND A federal grand jury has returned a sixteen-count indictment charging Ashley Miller, 36, of Akron, Ohio, with four counts of mail fraud, four counts of wire fraud, four CLEVELAND A federal grand jury has returned a thirteen-count indictment charging Robert Nathaniel Andre Thomas III, 24, and Montareo Banks, 24, both of Euclid, Ohio, with engaging in a CLEVELAND - A federal grand jury has returned a one-count indictment charging Paul Lebo, 40, of North Royalton, Ohio, with wire fraud related to an alleged investment fraud scheme. Today's breaking news and more in your inbox. A .gov website belongs to an official government organization in the United States. YOUNGSTOWN, Ohio - Authorities indicted former city finance director David Bozanich, former mayor Charles Sammarone and developer Dominic Marchionda on public corruption charges. The indictment further alleges that $70,000 of the remaining $200,000 was used by Marchionda to cover personal expenses, such debt, bills, and medical costs. An official website of the United States government. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. This material may not be published, broadcast, rewritten, or redistributed. Shelton was indicted in March on aggravated . However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. A Mahoning County grand jury returned indictments on the following cases on Thursday. He operated in and around Youngstown, Columbus and Atlanta. Email Email. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. This material may not be published, broadcast, rewritten, or redistributed. . A locked padlock Working at Z.H.s direction, the defendants established shell companies and business bank accounts used to receive and launder at least $16 million obtained through various fraud schemes, according to the indictment. If convicted, the defendants sentences will be determined by the court after review of factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violations. Eight cases did not move forward.. YOUNGSTOWN The following people were indicted Thursday by a Mahoning County grand jury: Elia Sorice, 68, Mahoning County jail, menacing by stalking, aggravated drug possession, drug possession and violating a protection order. MS Consultants, also based in Youngstown, served as the architect. A lock ( Get the Android Weather app from Google Play, Lordstown mayor on waste transfer point: We cant stop this now, Larry Householder testifies in his own corruption trial, Everyones out for a little more blood in March: YSU men and women ready for tournament play, Salvation Army expands relief for those impacted by train derailment, This cat spent 6 days alone in a Las Vegas hotel before anyone noticed, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. The charges were made public in four indictments unsealed today in federal court. Youngstown, Ohio, was indicted on: Felonious Assault 2 Counts Possession of a Deadly Weapon while under Detention KEVIN T. CLARK, 44 Oak Hill, Ohio, was indicted on: Identity Fraud Possession. Lipton Distributors, stole beer between August and October of last year, which was in turn sold at the Schenley Carry Out and Lucky Food Drive Thru on Mahoning Avenue in Youngstown. However, Marchionda then met with a person identified as John Doe 2 an attorney and close friend of Bozanich who was asked to intercede and convince Bozanich to provide city funding for the project, the indictment reads. An indictment is only a charge and is not evidence of guilt. Twelve people from Mahoning County were indicted for their roles in a conspiracy to obtain large amounts of cocaine, which they sold in and around Youngstown. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. michael.tobin@usdoj.gov. Allante Jones, 2485. Share sensitive information only on official, secure websites. According to the charges, Sammarone solicited and then received cash from John Doe 6 in return for steering city projects to the company John Doe 6 worked for. Our work here is not complete, he said. YOUNGSTOWN Robert L. Shelton, 44, who is indicted in a Logan Avenue club killing, has now been indicted on unrelated intoxicated-driving charges. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling . Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. Prosecutors allege that in 2008, Marchionda approached the city and Bozanich seeking financial assistance with The Flats at Wick, a student housing project near Youngstown State University at the corner of Elm Street and Madison Avenue. An attorney for B&B said in July 2017 that the company was a victim in the Marchionda case, that an internal investigation was underway and that the companys president, Philip Beshara, had resigned while its controller, Sam DeCaria, and an employee in the accounting department had been terminated. (330) 884-7435. 125 Market Street. He has pleaded not guilty to the charges. John Doe 1 then met with Bozanich at a Boardman restaurant and provided the finance director with an envelope containing between $20,000 and $25,000 in cash, according to the indictment. Gains. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments Thursday: Michael Joseph Corman: Abduction, domestic violence Colleen J. Hurst: Assault, obstructing. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. Prosecutors say Bozanich accepted benefits for years as a public employee with the city of Youngstown from companies or from people who worked at companies who did business with the city of Youngstown or were seeking to do business with the city of Youngstown. These benefits, the indictment said, took the form of cash payments, golf fees, meals, trips and other benefits. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. Get the Android Weather app from Google Play, Verdict reached in Youngstown murder case, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. Pezzuolo is charged with grand theft, while Ketankumar and Piyushkumar Patel are charged with receiving stolen property for allegedly accepting the stolen beer at the convenience stores. Prosecutors say Sammarone can be heard on a recording stating that he is old school and that one hand washes the other. Moreover, the former mayor can be heard saying that anything is legal if no one else knows about it, Ive been around for a long time.. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. This material may not be published, broadcast, rewritten, or redistributed. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape - 6 counts; gross sexual imposition - 10 counts; pandering. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. Judy Guyer. A lock () or https:// means you've safely connected to the .gov website. Money would then be transferred into Marchiondas personal accounts. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. John Doe 1 was aware that Dave Bozanich in the past had illegally taken money or benefits to secure city approval for a particular project, the indictment alleges. The sealed indictments will be opened when the persons named in the offenses are. "These charges and the arrest of 22 people in Youngstown and Ravenna demonstrate that the drug epidemic is as significant in Northeast Ohio as anywhere in the United States," said . Youngstown-based B&B Contractors & Developers Inc. states on its website that it built the Phase I, II and III additions to Exals plant in all projects valued at $17.3 million. FBI: Explosives found in luggage at airport in Pa. Ohio Senate strips power from state board of education, Explosive found in bag at Pa. airport, man arrested, Teacher on mission to climb trees in every PA county, Officials: Safeguards in place to stop water contamination, EPA proposes sale expansion of high-ethanal gas, Local county breakdown of new gun licenses issued, Trumbull County indictments: March 1, 2023, 2 men cited for killing, planning to eat bald eagle, 12 fashionable pairs of leggings and parkas that, 12 cute sweater dresses that are surprisingly affordable, 13 stylish black tights to wear this winter, Warren man charged with trafficking in fentanyl, Local corrections officer charged with accepting, Do Not Sell or Share My Personal Information. Willie Daniel, Jr., 24, Plaza View Court, fentanyl-related compound possession, being a felon in possession of a firearm with a gun specification and improperly handling firearms in a motor vehicle. Attorneys Ranya Elzein and Paul Flannery. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: David Veneri: 9 counts of unlawful sexual conduct with a minor and 2 counts of sexual. Exal Leasing has no connection with and is not owned by Exal Corp. a company that has grown several-fold over the last 25 years and employs more than 400 at the city-owned Performance Place Industrial Park. In fact, $45,000 of bribe money was returned by Bozanich through his travel agency to John Doe 6 to obstruct or hide from the federal investigation into his conduct, the indictment states. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. An indictment is only a charge and is not evidence of guilt. A short time later, a development agreement was drafted for the Marchionda parties to sign, according to the indictment. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. Prosecutors further allege that Bozanich, while serving as finance director, personally benefited through development deals involving Marchionda. The state alleges that while finance director, Bozanich personally benefited by at least $100,000 in kickbacks or bribes that were paid to him by an individual identified as John Doe 6 and related to an expansion at Exal in the mid-2000s. The charges allege that Bozanich took the money without hesitating and put it in his pocket. These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment. According to the indictment, all 16 people knowingly conspired to possess with the intent to distribute and to distribute heroin between January 2012 and November 30, 2014. YOUNGSTOWN, Ohio An indictment handed down by a Mahoning County grand jury Thursday details what prosecutors say is nearly a decade of public corruption that began with one of the citys most celebrated development projects. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape 6 counts; gross sexual imposition 10 counts; pandering obscenity involving a minor or impaired person 10 counts, Martin L. Stewart: Violating a protection order, Richard Manning Henry: Improperly discharging a firearm at or into a habitation or a school safety zone; felonious assault 4 counts with firearm specifications; endangering children 3 counts, Leland Demetrius Love: Felonious assault with a firearm specification, Rashun Patrick Tennant: Breaking and entering; theft; criminal trespass, Brian Keith Taylor: Domestic violence; violating a protection order, Aaron Ryan Kramer: Possession of a fentanyl-related compound; aggravated possession of drugs; possession of drugs. An additional 37 people were charged in state court for violations related to the drug trafficking. All cases will be heard in the Mahoning County Court of Common Pleas. READ INDICTMENT. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. The FBI will continue to work with our law enforcement partners through long term investigations, such as this one, to ensure fraudsters are brought to justice.. Copyright 2023 Nexstar Media Inc. All rights reserved. Northern District of Ohio 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The investigation preceding the indictment was conducted by the Federal Bureau of Investigation, the Mahoning Valley Law Enforcement Task Force and the Drug Enforcement Administration. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. Office of the United States Attorney Named in the 95-count indictment are: Kevin Clinkscale, 32; Keilan Clinkscale, 30; Rochelle Garron, 51; Jeanne George, 48; Deonne Gilbert, 35; Vernon Robinson, 45; Edward Lee . Prosecutors claim that public money earmarked for the Erie Terminal and Wick Towers projects would first be transferred into the bank account of Rubino Construction, which acted as a contractor on both projects and of which Marchionda was president. Flipbooks are available to paid subscribers only. A federal grand jury has returned a 57-count indictment charging nine people for their alleged roles in a drug trafficking conspiracy that operated in and around the Youngstown area. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury indicted these cases on Thursday: James P. Schreckengost: Sexual battery Damon Dumas: Grand theft Antuan Jonathan David Fields: Having. Of accepting payoffs of approximately $ 1,000 per month for at least months., 24, of Youngstown, OH 44482 | 330-841-1600 | Terms of Service Street Youngstown... On 101 public corruption charges evidence of guilt with drug trafficking crimes 25, of San Juan P.R. 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