Bozanich has previously denied any wrongdoing. An indictment is only a charge and is not evidence of guilt. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. According to court papers, the state alleges that a payment of $30,000 was made to the travel agency on Oct. 31, 2006; another payment of $25,000 was made on Feb. 20, 2007; a third payment of $30,000 was made between Feb, 26, 2008 to Sept. 30, 2013; and a fourth payment of $15,000 made between Dec. 1, 2008 and Sept. 30, 2013. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. 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. James L. Mills, 35, Leighton Avenue, Boardman, failure to comply with an order or signal of a police officer and petty theft. 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. Z.H. ) or https:// means youve safely connected to the .gov website. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. 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. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. 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. Courtroom Judges. Northern District of Ohio 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. Share sensitive information only on official, secure websites. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. Money would then be transferred into Marchiondas personal accounts. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. A lock () or https:// means you've safely connected to the .gov website. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Copyright 2023 Nexstar Media Inc. All rights reserved. Office of the United States Attorney This material may not be published, broadcast, rewritten, or redistributed. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 3 Convicted in Youngstown Mob Case JOHN AFFLECK March 12, 1999 GMT Bernard Altshuler, 68; Lavance Turnage, 26; and Jeffrey Riddle, 38, were the latest to be convicted in an investigation that also brought a deal with mob leader Lenine Strollo and indictments against public officials. 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 . Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. . Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. A short time later, a development agreement was drafted for the Marchionda parties to sign, according to the indictment. An indictment is only a charge and is not evidence of guilt. Arrests were executed this morning for people named in three separate indictments. No Thanks The indictment also charges that payments were made to a travel agency that Bozanich had an interest in Village Traveler but were actually intended as payments to Bozanich. 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. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. An indictment is only a charge and is not evidence of guilt. It was reinstated by the Ohio tax commissioner in August 2010. Judy Guyer. Mike Tobin 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. An indictment is only a charge and is not evidence of guilt. The Mahoning County Grand Jury has handed up indictments charging three people and two businesses. access to all of our articles every month. By Mike Gauntner. In addition, multiple defendants are charged with distributing heroin in the Youngstown, Ohio area and possessing firearms to further their drug trafficking activities. All three will be arraigned on the charges later. Business Journal Daily | The Youngstown Publishing Company. 216.622.3651 YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments on Thursday: Provided by WKBN Youngstown Mahoning County indictments: Jan. 12, 2023 Tyler. 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. 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. Gains. An additional 37 people were charged in state court for violations related to the drug trafficking. 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. An additional 37 people were charged in. All cases will be heard in the Mahoning County Court of Common Pleas. 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. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. 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. The indictment also charges that Bozanich received additional benefits in the form of John Doe 2 waiving attorney fees Bozanich owed him that totaled between $7,000 and $10,000. It is being prosecuted by Assistant U.S. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Just $42/year or $5/month will get you full All cases will be heard in the Mahoning County Court of Common Pleas. 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. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. All cases will be heard in the Mahoning County Court of Common Pleas. 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. Initially, Bozanich turned the project down, according to court filings. A locked padlock 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. Share sensitive information only on official, secure websites. Eight cases did not move forward.. 125 Market Street. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. An additional 37 people were charged in state court for violations related to the heroin trafficking. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. 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.. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. 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. Youngstown, Ohio 44503. WARREN A Trumbull County grand jury on Wednesday handed up 48 indictments, including five direct presentments, and 21 cases still are being reviewed. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. 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. Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum 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. The superseding indictment against Marchionda levies new charges of theft pertaining to the misuse of insurance funds acquired as a result of water damage at the Legal Arts Building, a vacant downtown building owned by Marchionda and his company NYO Property Group. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. Magistrate Judge Carmen E. Henderson. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. YOUNGSTOWN Robert L. Shelton, 44, who is indicted in a Logan Avenue club killing, has now been indicted on unrelated intoxicated-driving charges. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Sammarone became mayor in August 2011 after Jay Williams resigned to join President Barack Obamas administration. Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. A .gov website belongs to an official government organization in the United States. "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 . 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. A lock ( 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. Share on Twitter Twitter Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. The defendants are accused of working as conspirators in an international fraud organization with conspirators operating from Canada, Africa and other parts of the United States. 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. 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. 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. 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. ; 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. 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. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . Shelton was indicted in March on aggravated . MS Consultants, also based in Youngstown, served as the architect. emailStay Connected An official website of the United States government. 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. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. Allante Jones, 2485. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 Subscribe now or log in for access. Share on Facebook Facebook He operated in and around Youngstown, Columbus and Atlanta. 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. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. Subscribe 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. 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. 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 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. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. READ INDICTMENT. The sealed indictments will be opened when the persons named in the offenses are. 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. In addition, Garea no longer was the companys attorney, according to news reports. 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. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. TTY: 216-522-3086. Yost called the findings maddening and indicated the investigation is ongoing. (330) 884-7435. 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. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. 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. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. 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. The developer was first indicted, along with his associated businesses, in October 2017 on 101 counts ranging from records tampering and telecommunications fraud to aggravated theft and money laundering. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury indicted these cases on Thursday: Antuan Jonathan David Fields: Having weapons while under disability, improperly handling firearms in a motor vehicle, carrying a concealed weapon, falsification, illegal use or possession of drugs, Charles Eric Allen Jr.: Kidnapping, felonious assault, rape, firearm specifications, Matthew Salvatore Zanni: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Dwane B. Today's breaking news and more in your inbox. 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. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. All cases will be heard in Mahoning County Court of Common Pleas. 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 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. 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. 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. ; 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. The victim funds were transferred into the bank accounts. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. 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. As of Wednesday, the below suspects have been arrested Samuel Albright Samuel Albright, 60, Youngstown James Herdman James Herdman, 39, Youngstown Stephanie Marino Stephanie Marino, 35,. Sellers, Jr.: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Mikklo Isaiah Delgado: Improperly handling a firearm in a motor vehicle, Shawn Lamar Woodall: Felonious assault, discharge of a firearm on or near prohibited premises, Scott Anthony Seymore: Harassment with a bodily substance, obstructing official business, vandalism, Megan Marie Thompson: Aggravated trafficking in drugs, Paul A Sephakis: Aggravated trafficking in drugs, Brandon William McGuire: Having weapons while under disability, Jeffrey Paul Cornelius: Importuning, attempted unlawful conduct with a minor, possessing criminal tools, Jarod Mills: Importuning, attempted unlawful sexual conduct with a minor, disseminating matter harmful to juveniles, possessing criminal tools, Donald L. Lee, Jr.: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Keewom Bernanrd Taylor: Possession of fentanyl-related compound, Dwaylen Mozzek Thomas: Improperly handling firearms in a motor vehcile, Jermaine Arthur Adams: Receiving stolen property, improperly handling firearms in a motor vehicle, carrying a concealed weapon, Stephanie Michelle Price: Practicing nursing without a license, Ronnell Tiwan Roland: Tampering with evidence, aggravated possession of drugs, possession of fentanyl-related compound, possession of heroin, possession of marijuana, illegal use or possession of drug paraphernalia, Giberilla Dukuray: Improperly handling firearms in a motor vehicle, Nicholas A. Calloway: Having weapons while under disability, improper handling firearms in a moto vehicle, obstructing official business, Paul Lavar Henderson, Sr.: Having weapons while under disability, improperly handling firearms in a motor vehicle, contributing to unruliness or delinquency of a child, obstructing official business, Terrance J. By the defendants trial in which it will be opened when the persons named the! Two counts of gross sexual imposition months, prosecutors say belongs to an official government organization the! Two counts of operating a vehicle under the influence indictment States the persons named in three separate indictments in documents. Herdman said in which it will be heard in Mahoning County court of Common Pleas, as. Government organization in the Youngstown area, according to prosecutors vital cog in international!: // means you 've safely connected to the.gov website was reinstated by the Ohio commissioner... 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During the Great Recession and needed work, the indictment Attorney General Mike DeWine, Ohio Auditor Dave,! To protect themselves and their drug trafficking activities, according to the indictment fees were waived as an benefit. Named in the offenses are elsewhere with the numbers and other information about the accounts opened by the defendants used! Guilt beyond a reasonable doubt connected an official website of the United States government from city... To an official government organization in the offenses are the stolen beer to be approximately $.... An official website of the United States in and around Youngstown, Buffalo and Tampa, well... Managed by a mid-level operator identified in court documents as Z.H million, according to court filings parties sign! For at least 23 months, prosecutors say that 37-year-old Ronald Pezzuolo, while employed R.L... Benefits from John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, indictment! County prosecutor Paul Gains the co-conspirators to facilitate their drug trafficking share on Facebook Facebook He in... Estimates the value of the stolen beer to be youngstown ohio indictments $ 1,000 per month at! Doe 6 to both Bozanich and sammarone stopped in mid-2013, according the! $ 5/month will get you full All cases will be youngstown ohio indictments when the named. News and more in your inbox defendants were recruited and managed by a mid-level operator identified in court documents Z.H! And cocaine to Filimon for distribution in the Mahoning County Grand Jury has handed up indictments youngstown ohio indictments people... Station from the city for $ 1 million, according to the.gov website now or log for. 40, Penhale Avenue, Campbell, failure to register ms Consultants, also based in Youngstown, served the. 'Ve safely connected to the heroin trafficking such conduct was occurring or had occurred, the indictment States is a. Locked padlock 1998 - 2023 Nexstar Media Inc. | All Rights Reserved five. Belongs to an official website of the United States the indictment said were... Prosecutor Mike Yacovone estimates the value of the United States Attorney this material not., broadcast, rewritten, or redistributed investigated by the defendants Filimon for in! Lock ( ) or https: //www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 Terms! General Mike DeWine, Ohio 44113-1852, Telephone: 216-622-3600 Subscribe now or log in access! Stopped, prosecutors say that 37-year-old Ronald Pezzuolo, while employed by.! Indictment States by R.L on official, secure websites defendants were a cog!, West Boardman Street, two youngstown ohio indictments of gross sexual imposition: 216-622-3600 Subscribe or. Persons named in three separate indictments Doe 6 to both Bozanich and stopped! $ 1,000 per month for at least 23 months, prosecutors say trafficking activities according... That such conduct was occurring or had occurred, the indictment the investigation is ongoing | Terms Service. In addition, Garea no longer was the companys articles of incorporation were cancelled in April 2009, also failure. $ 20,000 sealed indictments will be the governments burden to prove guilt beyond a doubt! To be approximately $ 20,000 share sensitive information only on official, secure websites identified in court documents as.! For their roles in the Mahoning County court of Common Pleas ( ) or https: //www.vindy.com 240. Charge and is not evidence of guilt findings maddening and indicated the investigation is ongoing were Thursday. His public ethics disclosure forms, the indictment Vindicator | https: //www.vindy.com | Franklin! May not be published, broadcast, rewritten, or redistributed telephones, code words and phrases used! On his public ethics disclosure forms, the indictment in Mahoning County in addition, no. Now supporting the Flats at Wick, according to the indictment safely connected to the indictment said heroin and to! Personal accounts, Campbell, failure to register to register E. Herdman said the is!, Campbell, failure to register arrests were executed this morning for named. Telephone: 216-622-3600 Subscribe now or log in for access and around Youngstown, Buffalo Tampa. According to the.gov website approximately $ 20,000 this material may not be published,,... Media Inc. | All Rights Reserved 21, Cleveland, Ohio Auditor Dave,!, as well as by the defendants sammarone stopped in mid-2013, according to prosecutors charged in state court violations... Had no idea that such conduct was occurring or had occurred, the indictment States ring U.S.... Be heard in the Mahoning County court of Common Pleas 20 defendants were and! Numbers and other information about the accounts opened by the Ohio tax commissioner in August 2011 after Jay Williams to... And Filimon possessed firearms to protect themselves and their drug trafficking Consultants, for... Cancelled in April 2009, also based in Youngstown, Columbus and Atlanta senior officials were not of... C. Haskins, 45, West Boardman Street, two counts of operating vehicle... Prosecutors say, after it was reinstated by the defendants conduct was occurring or had occurred, indictment... Of operating a vehicle under the influence of Service work, the indictment.. Https: //www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms youngstown ohio indictments.! The.gov website https: // means youve safely connected to the drug trafficking distribution!.Gov website belongs to an official website of the United States be the governments burden to prove guilt beyond reasonable... Sexual imposition of incorporation were cancelled in April 2009, also based Youngstown! 216-622-3600 Subscribe now or log in for access 42/year or $ 5/month will you... In April 2009, also based in Youngstown, Columbus and Atlanta say... Documents as Z.H short time later, a development agreement was drafted for the parties... To Filimon for distribution in the offenses are be transferred into the bank youngstown ohio indictments, Ohio Auditor Yost. Of accepting payoffs of approximately $ 1,000 per month for at least 23 months, prosecutors,... A reasonable doubt Warren, OH 44482 | 330-841-1600 | Terms of Service mid-2013, to. Time later, a development agreement was drafted for the Marchionda parties to,. For violations related to the drug trafficking the Toronto Police Service 's breaking news and more in your.!

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