Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. Copyright 2023 Nexstar Media Inc. All rights reserved. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. A .gov website belongs to an official government organization in the United States. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. An indictment is only a charge and is not evidence of guilt. (330) 884-7400. Today's breaking news and more in your inbox. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. An indictment is only a charge and is not evidence of guilt. 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. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. 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 . He has pleaded not guilty to the charges. By Mike Gauntner. Dezaun Franklin, 24, Eastview Avenue, carrying a concealed weapon. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. 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. Share on Facebook Facebook Our work here is not complete, he said. An indictment is only a charge and is not evidence of guilt. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. This material may not be published, broadcast, rewritten, or redistributed. At the time, John Doe 6 was employed at an entity described as Company 2, which was seeking to do business or was doing business with the city of Youngstown, the court filing says. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. This material may not be published, broadcast, rewritten, or redistributed. Subscribe A local official confirmed Friday evening that a go-team is coming to the village to, WASHINGTON Legislation introduced by U.S. Rep. Bill Johnson of Marietta aims to help close the skills gap to address a shortage in workers. An additional 37 people were charged in state court for violations related to the heroin trafficking. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. Copyright 2023 Nexstar Media Inc. All rights reserved. Yost called the findings maddening and indicated the investigation is ongoing. 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. In addition, Garea no longer was the companys attorney, according to news reports. Copyright 2023 Nexstar Media Inc. All rights reserved. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. The county indictment charged the 13 people with various offenses, including trafficking in heroin, trafficking in cocaine, trafficking in marijuana, possession of cocaine, having weapons while. Secure .gov websites use HTTPS 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. Get the Android Weather app from Google Play, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. 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. Simultaneously, John Doe 1, who also ran a company identified only as Company 1, met with the attorney believed to be Garea, whose home and office was raided in July 2017 to discuss the issue of making Dave happy, or taking care of Dave, according to papers. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. 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. It is being prosecuted by Assistant U.S. access to all of our articles every month. Shelton was indicted in March on aggravated . Sammarone, 75, was indicted on one count of engaging in a pattern of corrupt activity, nine counts of bribery, three counts of tampering with records and one count of falsification. Attorneys Ranya Elzein and Paul Flannery. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. 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. Youngstown, Ohio 44503. The Mahoning County Grand Jury has handed up indictments against ten men who were arrested this summer during a two-month-long sting operation targeting alleged predators going online to arrange sexua The charges were made public in four indictments unsealed today in federal court. A .gov website belongs to an official government organization in the United States. 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. 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. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. 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. Get the Android Weather app from Google Play, Missing Boardman man dies after being hit by car, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. Monday, February 27th 2023, 10:12 AM EST. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. Copyright 2023 Nexstar Media Inc. All rights reserved. Twenty people from the Youngstown area were indicted for their roles in a conspiracy to launder $16 million obtained through computer hacking and other fraud, law enforcement officials said. emailStay Connected The FBI and Mahoning Valley Law Enforcement Task Force did a tremendous job in disrupting this drug pipeline., Fifty-three individuals were taken off the streets today as a result of an in-depth, almost two-year joint investigation, Anthony said. ; 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. Aside from Bozanich, mayor Charles Sammarone also received illegal cash payments from John Doe 6, the indictment alleges. 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. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen by an employee of a local beverage distributor. Share sensitive information only on official, secure websites. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. The people of Youngstown deserve to have confidence in their elected officials, but the indictments announced today show a repeated pattern of bribery and corrupt activity, DeWine said. An indictment is only a charge and is not evidence of guilt. Gains. 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. Charged in the indictment are Korey K. Moody, 36; Cedric L. Sanders, 41; Matthew J. Spain, 28; Michael N. Childs Jr., 35; DeWayne McCullough, 35; Ghalayah L. LaBooth, 41; George Barnette, 37; Lamar. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. 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 . A locked padlock The defendants shared in the proceeds of the fraud schemes, typically commensurate with their respective roles, according to the indictment. "Ohio has been devastated by heroin and opioids over the . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. U.S. Attorney's Office, Northern District of Ohio, Twenty people from Youngstown indicted laundering $16 million obtained through computer hacking and other fraud, Customer Service Rep Charged with Stealing Over $1.1 Million from Bank Customers, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, North Royalton Man Charged with Defrauding Victims Out of More Than $800k in Investment Fraud Scheme, Twenty People From Youngstown Indicted Laundering $16 Million Obtained Through Computer Hacking and Other Fraud. This material may not be published, broadcast, rewritten, or redistributed. 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. A short time later, a development agreement was drafted for the Marchionda parties to sign, according to the indictment. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. An official website of the United States government. YOUNGSTOWN Robert L. Shelton, 44, who is indicted in a Logan Avenue club killing, has now been indicted on unrelated intoxicated-driving charges. Z.H. All cases will be heard in the Mahoning County Court of Common Pleas. YOUNGSTOWN These people were indicted Thursday by a Mahoning County grand jury on a list of cases dominated by drug-related charges: Edward L. Johnson, 24, Midlothian Boulevard, aggravated burglary, abduction, improperly handling firearms in a motor vehicle and domestic violence; DaBreon M. Moore, 19, Crandall Avenue, improperly handling firearms in a motor vehicle; Daquan R. Lake, 21, Mahoning County jail, fentanayl-related compound possession, cocaine possession, aggravated drug possession, drug possession and illegal use or possession of drug paraphernalia; Christopher L. Powers, 28, Compass West Drive, Austintown, assault, obstructing official business and disorderly conduct; Cameron L. Howell, 25, Pointview Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Meadow M. Moretti, 18, Pasadena Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Abby L. Pierson, 26, Mahoning County jail, identity fraud; Brandon M. Savada, 21, Lee Avenue, improperly handling firearms in a motor vehicle; Savannah S. Bodnar, 21, South Schenley Avenue, fentanyl-related compound possession, drug possession and illegal use or possession of drug paraphernalia; Jamie L. Gillespie, 37, Rush Boulevard, tampering with evidence, cocaine possession, illegal use or possession of drug paraphernalia and operating a motor vehicle impaired; Sidney F. Jordan III, 22, East Midlothian Boulevard, cocaine possession and illegal use or possession of drug paraphernalia, both with a specification of forfeiture of money in a drug case. An indictment is only a charge and is not evidence of guilt. 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. 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. The sealed indictments will be opened when the persons named in the offenses are. Northern District of Ohio YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Christopher David Guy: receiving stolen property - 8 counts; breaking and entering - 3 . Get FBI email alerts The organization aims to inform the public and policymakers about why natural gas is best partnered, Check out the latest issue of The Business Journal. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the FBIs Cleveland Office, Youngstown Police Chief Robin Lees, Mahoning County Sheriff Jerry Greene and Mahoning County Prosecutor Paul J. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. 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.. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. The larger conspiracy involved several different fraud schemes designed to dupe unsuspecting law firms, businesses and people to think they were engaging in legitimate business or financial transactions when, in fact, they were not. Office of the United States Attorney 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. Get the Android Weather app from Google Play, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. 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. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling Green, 47; Keisha Johnson, 32; Kayla Neeley, 29; Isiah Patterson, 29; Donald Washington, Jr., 43; Terrance Phillips, 41; Steve Croom, Jr., 40; Crystal Jefferson, 39; Dulcinea Purdue, 32; Terrance Howard, 43; Cobie Phillips, Jr., 41; Ray Wynn, 43; Jermaine Donlow, 45, and Semira Stone, 29. A lock () or https:// means you've safely connected to the .gov website. Twenty people from the Youngstown area were indicted for their roles in a conspiracy to launder $16 million obtained through computer hacking and other fraud, law enforcement officials said. A lock ( by Boardman Schools Fund for Educational Excellence - 3 weeks ago, EAST PALESTINE, Ohio Former President Donald Trump has joined the list of people coming to East Palestine following the train derailment two weeks ago. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Christopher David Guy: receiving stolen property 8 counts; breaking and entering 3 counts; tampering with evidence; possessing criminal tools 2 counts; forgery; theft; falsification; obstructing official business, Michael A. Lucicosky: Breaking and entering; receiving stolen property 10 counts; forgery, Eric A. Lucicosky: Theft; receiving stolen property 6 counts, Nicholas Parish: Possession of cocaine; operating a vehicle under the influence of alcohol, a drug of abuse or a combination, Squire Glenn: Felonious assault with prior conviction specification and repeat violent offender specification, James Montril Horne: Aggravated possession of drugs, Raekwon Dashon Horne: Aggravated possession of drugs 2 counts, Earl Lamont Charity: Failure to comply; obstructing official business, Stephen Edward Hogan: Failure to comply; obstructing official business; possession of cocaine; possession of a fentanyl-related compound, Stacey Elizabeth Glover: Receiving stolen property; grand theft of a motor vehicle 2 counts; failure to stop after an accident, Alonzo Michael Daniels: Having weapons under disability; Trespass in a habitation where a person is present; Possession of cocaine with a firearm specification and forfeiture of money in a drug case specification, Kylee M. Danus: Assault; obstructing official business; resisting arrest, Joseph T. Duarte: Attempt to commit an offense; vandalism; criminal mischief, Marquise Lamar Hasley: Unauthorized use of a vehicle; falsification; obstructing official business, King Robinson Brown: Breaking and entering 5 counts, Piyushkumar Baldevbhai Patel: Receiving stolen property, Ketankumar Baldevbhai Patel: Receiving stolen property, Schenley Carry Out: Receiving stolen property, Lucky Food Drive Thru: Receiving stolen property, Robert S. Datchuk: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility; possession of drugs 2 counts, Cuevas Jhron Gilmore: Failure to verify address, Tyler James Verhest: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Samantha Ann Manda: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Heidi Lee Major: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility. Aug. 31, 2018: Marchionda Attorney: Indictment Rehashes Old Charges, Aug. 30, 2018: Sammarone, Bozanich Indicted in Marchionda Probe, Dec. 29, 2017: Prosecutors Add Details in Marchionda Case, Oct. 3, 2017: Marchionda Laundered $600K to Support Lavish Lifestyle. From John Doe 6 continued to provide Bozanich with benefits up until mid-2013, according to.. Been devastated by heroin and opioids over the possessed with the numbers and other information about the accounts by! 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