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. 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. Arrests were executed this morning for people named in three separate indictments. Sammarone became mayor in August 2011 after Jay Williams resigned to join President Barack Obamas administration. Gains. Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. Official websites use .gov Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling . Share on Twitter Twitter Northern District of Ohio
Email Email. 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. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. Gary L. Teague, Jr., 25, Delaware Avenue, fentanyl-related compound possession, cocaine possession, aggravated drug possession, obstructing official business and illegal use or possession of drug paraphernalia. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. An indictment is only a charge and is not evidence of guilt. In addition, multiple defendants are charged with distributing heroin in the Youngstown, Ohio area and possessing firearms to further their drug trafficking activities. The city ultimately supported the project through a $1.2 million grant from its water and sewer fund. Secure .gov websites use HTTPS Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. 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 . Initially, Bozanich turned the project down, according to court filings. Lock 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. Delgado supplied heroin to Schmidt for distribution in the New Castle, Pennsylvania, area and to Filimon and Hake for distribution in the Youngstown area, according to the indictment. Business Journal Daily | The Youngstown Publishing Company. Have a question about Government Services? Shelton was indicted in March on aggravated . Verdict reached in Youngstown murder case Braylon Scott Hornbuckle: Possession of a fentanyl-related compound and possession of cocaine Keshon Keylin Norman Phillips: Failure to comply with an. A lock () or https:// means you've safely connected to the .gov website. The charges allege that Bozanich took the money without hesitating and put it in his pocket. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. 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. Monday, February 27th 2023, 10:12 AM EST. Allante Jones, 2485. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. According to documents, Marchionda lacked sufficient financing to complete the project and was fearful he would lose large sums of money if the Flats at Wick project did not proceed.. An indictment is only a charge and is not evidence of guilt. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. Today's breaking news and more in your inbox. 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. Share sensitive information only on official, secure websites. "Because of today's operation, 14 drug traffickers in the Youngstown and Warren areas accused of dealing deadly narcotics and opioids are now off the streets," said U.S. Attorney Justin Herdman. Yaisa E. Laboy, 35, Midlothian Boulevard, two counts of aggravated drug possession and single counts of violating a protection order and illegal use or possession of drug paraphernalia. 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 indictment is only a charge and is not evidence of guilt. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. TTY: 216-522-3086. 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. 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. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. A Mahoning County grand jury returned indictments on the following cases on Thursday. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. 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 . 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. A .gov website belongs to an official government organization in the United States. 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. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. The indictment filed Thursday is a superseding indictment against Marchionda. It is being prosecuted by Assistant U.S. Marchiondas first indictment detailed numerous charges alleging he used public money intended for his downtown development projects including the Erie Terminal project and Wick Tower project for his own personal use. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: James A. Fuschillo: Violating a protection order Cedric Lamont Neeley: Domestic violence. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The charges were made public in four indictments unsealed today in federal court. Judy Guyer. He has pleaded not guilty to the charges. ; 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. 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. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. 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. 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 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. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. Office of the United States Attorney
This material may not be published, broadcast, rewritten, or redistributed. Copyright 2023 The Business Journal, Youngstown, Ohio. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. An additional 37 people were charged in state court for violations related to the drug trafficking. All three will be arraigned on the charges later. Johnson, R-6th, joined U.S. Reps. Lisa Blunt Rochester, Michael Turner and Mikie Sherrill to introduce the, WASHINGTON Former U.S. Rep. Tim Ryan has joined the leadership council of Natural Allies for a Clean Energy Future, the group said Thursday. 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. Acting U.S . A locked padlock All cases will be heard in the Mahoning County Court of Common Pleas. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. All cases will be heard in the Mahoning County Court of Common Pleas. They laundered millions of dollars of stolen money and now have to answer for their actions., These individuals took great efforts devising various fraudulent schemes in an effort to conceal the illegal source of their money, said FBI Special Agent in Charge Stephen D. Anthony. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments this week: Braylon Scott Hornbuckle: Possession of a fentanyl-related compound and possession of cocaine, Keshon Keylin Norman Phillips: Failure to comply with an order or signal of a police officer and obstructing official business, Reggie Daniels, V: Aggravated possession of drugs and possession of cocaine, Braylyn Lamar Williams: Having weapons while under disability, improperly handling firearms in a motor vehicle, carrying a concealed weapon and obstructing official business, Douglas Drake Cole: Two counts of burglary, Jarrett Kensington Miles: Aggravated possession of drugs, John L. Euler: Grand theft of a motor vehicle, Fabian M. Bellard: Aggravated possession of drugs, obstructing official business and resisting arrest, Cajian N. Little: Improperly handling firearms in a motor vehicle and carrying a concealed weapon, Charles R. Wimphrie, IV: Aggravated possession of drugs, improperly handling firearms in a motor vehicle, carrying a concealed weapon, possession of drugs and illegal use or possession of drug paraphernalia, Million Cashmere Perry: Improperly handling firearms in a motor vehicle, possession of marijuana and nonconforming glass in motor vehicle, Marchello Deon Stokes: Trafficking in cocaine, possession of cocaine, having weapons while under disability, two counts of trafficking in drugs, two counts of possession of drugs and illegal use or possession of drug paraphernalia, Jason Nicholas Dirocco: Breaking and entering, possessing criminal tools, vandalism and theft, Collin Arthur Turner: Having weapons while under disability, possession of a fentanyl-related compound, possession of cocaine, aggravated possession of drugs, unlawful possession of dangerous ordnance and illegal use of possession of drug paraphernalia, Donald Paul Salus: Possession of cocaine, possessing drug abuse instruments and illegal use or possession of drug paraphernalia, Chante Ltanya Childress: Aggravated vehicular homicide, operating a vehicle while under the influence of a listed controlled substance or a listed metabolite of a controlled substance, OVI and operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them. Youngstown, Ohio 44503. READ INDICTMENT. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. Money would then be transferred into Marchiondas personal accounts. This material may not be published, broadcast, rewritten, or redistributed. 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. All cases will be heard in the Mahoning County Court of Common Pleas. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. 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. The state tax commissioner notified Garea on Jan. 4, 2007, that the companys failure to file the neessary corporate franchise tax reports or pay any such taxes within the time prescribed by law had resulted in the cancellation of the companys articles of incorporation. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. The Mahoning County Grand Jury has handed up indictments charging three people and two businesses. Bozanichs attorney friend, or John Doe 2, then informed John Doe 1 that Bozanich had changed his mind and would steer city financial support behind the Flats at Wick project. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. 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. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . 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. 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. 801 West Superior Avenue; Suite 400
Named in the 119-count federal indictment are: Jean Carlos Martinez, 31, of Campbell; Alberto Delgado, 28, of Youngstown; Chael Soto, 28, of Youngstown; Steven M. Filimon, 28, of Youngstown; Michael L. Schmidt, 35, of New Castle, Penn. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. An indictment is only a charge and is not evidence of guilt. 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. As early as or even before 2006, the state of Ohio alleges that former city finance director David Bozanich began to accept bribes totaling at least $125,000 over an eight-year period from entities that sought to do business in city development projects among them an expansion at Exal Corp., one of the citys first and greatest success stories since the collapse of the steel industry. These collaborative efforts demonstrate that drugs and violence will not be tolerated by law enforcement., Sheriff Greene and Chief Lees said in a joint statement: Todays roundup of suspects is a result of a lengthy investigation and is an excellent example of the cooperation and collaboration between local and federal agencies in the effort to stem the tide of the heroin epidemic.. 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. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. A .gov website belongs to an official government organization in the United States. 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. To secure business with the city, the state claims that the owners of Exal Leasing worked in conjunction with David Bozanich with John Doe 6 paying the finance director $100,000 in kickbacks or bribes. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. Share on Facebook Facebook In addition, Garea no longer was the companys attorney, according to news reports. 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. 125 Market Street. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. michael.tobin@usdoj.gov. An indictment is only a charge and is not evidence of guilt. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. An indictment is only a charge and is not evidence of guilt. The sealed indictments will be opened when the persons named in the offenses are. 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. An indictment is only a charge and is not evidence of guilt. ; Osvaldo Rivera, age and hometown unknown; Carlos Cruz, 39, of Youngstown; Alexander Torres, 43, of Youngstown; Florentino Torres, 45, of Youngstown; Edgardo Esteras, 23, of Campbell; Juan F. Ortiz, age unknown, of Bayamon, P.R. Bozanich, 61, was charged with one count of engaging in a pattern of corrupt activity, two counts of aggravated theft, 15 counts of bribery and one count of obstructing justice. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. Judge: Courtroom Deputy: Judge Benita Y. Pearson. Magistrate Judge Carmen E. Henderson. By Mike Gauntner. 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 imposition, Albert Byrd: Aggravated possession of drugs, possession of a fentanyl-related compound, obstructing official business and illegal use or possession of drug paraphernalia, Christian Reyes-Moliere: Felonious assault and inciting to violence, with firearm specifications, Alexander Alvira-Camacho: Inciting to violence with a firearm specification, Alexander Alvira-Mercado: 2 counts of felonious assault and 1 count of inciting to violence, with firearm specifications, Emanuel Alvira-Mercado: 2 counts of felonious assault and 1 count of inciting to violence, with firearm specifications, Keyline Alvira-Mercado: Inciting to violence with a firearm specification, Matthew Weidner: Trafficking in cocaine, possession of cocaine, illegal use or possession of drug paraphernalia, with firearm specifications, Aaron Bolash: Possession of cocaine, illegal use or possession of drug paraphernalia, failure to appear as required by recognizance, Arlis Randall Jr. Casey: Aggravated burglary with notice of prior conviction specification and repeat violent offender; abduction; disrupting public services; assault; petty theft, Corey Clinkscale: Possession of a fentanyl-related compound, Kariem Prestley: Possession of a fentanyl-related compound, possession of cocaine, tampering with evidence, Samantha Pigg: Possession of a fentanyl-related compound, Michael Christopher: Forgery, telecommunications fraud, Javott Dawson: Possession of a fentanyl-related compound, possession of cocaine, Brisco Huff: Possession of cocaine, illegal use or possession of drug paraphernalia, Michael Coudriet: 3 counts of rape and 4 counts of gross sexual imposition. 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