Brian A. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. Dunn also faces 18 to 24 months in prison. This is unacceptable and will not be allowed to happen. who endorsed Ganims comeback and was hired as an aide. Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Federal prosecutors have filed charges against four former Washington Federal Bank for Savings employees for an alleged multiyear, $29 million embezzlement scheme that preceded the Bridgeport bank . Bradley replied with a shushing emoticon, the indictment says. UNDREA KIRKLAND, a.k.a. Heemie, 25 Thats what the FBI is looking to restore, to ensure.. Republicans want tougher penalties for domestic abusers, including life in prison without release. Heard sustained multiple gunshot wounds to his back, shoulder and wrist. Secure .gov websites use HTTPS Due to the overnight inclement weather , the lottery's Rocky Hill offices were closed on Tuesday. "AJ" Perez has resigned after being arrested and charged with fraud by the Federal Bureau of Investigation (FBI) and the United. The other defendants are detained in federal or state custody. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Ms. White said 16 new defendants had been named in it, with the remainder named in both. Upon arrival, investigators discovered that four victims Trevon Wright, Khalil Heard, Jaffar Ali, Jaheim Warren had been shot while sitting inside a black Chevrolet Impala. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. ) or https:// means youve safely connected to the .gov website. CT proposal causes confusion, concern. Ned Lamont and General Assembly leaders to to focus on offsetting a potential property tax Armageddon. According to a 24-page indictment, Bradley and a co-defendant Jessica Martinez, his former campaign treasurer and Bridgeport Board of Education member are accused of scheming to obtain. Main Office: He is married and the father of a six-month-old child. A locked padlock The more temptations, the more people cross the line.. This was a great effort on everyones part., Continued cooperation among local, state, and federal agencies is essential to stem the rising tide of violence in our community so that our youth can avail themselves to opportunities in education and employment, and all residents can enjoy peace and security, said States Attorney Corradino. Cloudy with snow showers mainly during the morning. Two private attorneys with insight into the inner workings of federal probes Stanley Twardy Jr. and Christopher Mattei said it is not unusual for authorities to start with one area of interest, and eventually branch out to others. Finally, the indictment charges Benejan with one count of possession with intent to distribute cocaine base, which carries a maximum term of imprisonment of 20 years, and one count of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentence of at least five years. The indictment charges Isreal, Gaines, Calderon, Blackwell and Jones with one count of assault with a dangerous weapon, attempted murder/aiding and abetting in assault with a dangerous weapon, and attempted murder, all in violation of the Violent Crimes in Aid of Racketeering (VCAR) statute. Together we identified, targeted, investigated and arrested alleged violent criminals. The allegations in this indictment, combined with charges announced in previous indictments, detail numerous, senseless violent acts committed by members and associates of warring street gangs. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging eight Bridgeport gang members with conspiring to engage in a pattern of racketeering activity, including drug trafficking and multiple attempted murders. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Share sensitive information only on official, secure websites. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. BRIDGEPORT >> Ten individuals were indicted Wednesday for their alleged involvement in the largest fentanyl bust in state history. The cooperation of federal, state, and local law enforcement in the Fairfield Judicial District continues to be a model for the protection of the life, liberty, and property of the citizens we serve through our focus on the small number of individuals who threaten the safety and security of so many, said States Attorney Corradino. Based on the current available information regarding Senator Bradley, I have taken a first step to protect the integrity of the State Senate, Looney said. Milford and Madison, Connecticut, United States. 157 Church Street Bradley, 37, is a lawyer and former city school board member who was elected to the Senate in 2018. HARRY BATCHELOR, also known as Bookie, 24. PHILIP FROST, 33, was sentenced today by U.S. District Judge Robert M. Chatigny in Hartford to 180 months of imprisonment, followed by 15 years of supervised release, for a child exploitation offense. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. I represent clients in contentious and complex probate, civil, and criminal matters in . Get CT Mirror briefings with enterprise reporting, investigations and more in your inbox daily. This is especially true when individuals who are cooperating with the investigation provide information about criminal activity that may be unrelated to the investigations primary focus. The indictment alleges that GHB/Hotz members and associates distributed heroin, crack cocaine, marijuana and Percocet pills; committed numerous acts of violence against rival gang members and other individuals, and celebrated their criminal conduct on social media websites such as Facebook and YouTube. ERIC HAYES, also known as Heavyweight Champ, 24. March 4, 2023 at 6:30 a.m. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. TREVON WRIGHT, also known as Tre, 19 Have a question about Government Services? During the past 10 months federal authorities, who have been scrutinizing Bridgeport's Democrat-dominated government since at least early 2018, have charged five municipal officials in a. As alleged, this shooting is part of a larger ongoing investigation targeting the GHB/Hots, ONE and rival gangs. Then, in May, state Sen. Dennis Bradley and school board member Jessica Martinez were charged for allegedly trying to fraudulently obtain state public campaign financing. TYIESE WARREN, a.k.a. A federal grand jury this week indicted Miguel Acevedo, 40, on two counts of possession with intent to distribute and distribution of cocaine and one count of possession with intent to distribute cocaine, the U.S. attorney's office, the Drug Enforcement Administration for New . A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. Ken Dixon. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Is CT recycling going into the trash? OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. State Senator Dennis Bradley, D-Bridgeport, exits his arraignment on wire fraud charges in federal court in New Haven, Conn. on Tuesday, May 25, 2021. During the course of that investigation the city hired private attorneys to represent Ganim, his chief-of-staff, Daniel Shamas, Perez and Dunn, but no charges have been brought against the mayor and Shamas. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut 3. He was later released on a $250,000 bond. The former police chief of Connecticut's largest city has been sentenced to one year in prison for rigging the hiring process that led to his appointment in 2018. Bradleys appearance in court was viewable on Zoom, as the federal courts have been closed to the public during the COVID-19 pandemic. A .gov website belongs to an official government organization in the United States. The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. The department is duty bound to investigate all such leads and bring charges where appropriate.. Fax Line: (203) 773- 5376. The eight defendants are members or associates of the East End gang, which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. Gaines is detained in state custody on unrelated charges. Connecticut Financial Center The five-count federal indictment names Dominique Greco, 29, of . The settlement approved by U.S. District Judge Travis McDonough on Monday calls for the U . Pollard's criminal history includes multiple felony convictions. While investigators do not reveal what prompts them to open a case, City Council member Maria Pereira raised questions about Bradleys 2018 Senate campaign finances and fundraising in a complaint filed with the State Elections Enforcement Commission. KNOXVILLE, Tenn. (AP) A federal judge has approved a settlement of more than $1 million in a class action lawsuit that challenged a federal immigration raid at an eastern Tennessee meatpacking plant where about 100 people were arrested. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. 157 Church Street Share sensitive information only on official, secure websites. During the past 10 months federal authorities, who have been scrutinizing Bridgeports Democrat-dominated government since at least early 2018, have charged five municipal officials in a smorgasbord of scandals. The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years, and one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, an offense that carries a maximum term of imprisonment of 20 years. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. Among the violent acts committed by the defendants, the indictment alleges that: As to the January 27, 2020, shooting, at 12:11 p.m. on that date, Bridgeport Police responded to the area of 172 Golden Hill Street in Bridgeport after a Shot Spotter activation detected approximately 20 shots being fired in front of the state courthouse located there. In addition, Gaines, Calderon, Blackwell, Jones, Isreal and Warren are charged with one count of assault with a dangerous weapon, attempted murder/aiding and abetting in assault with a dangerous weapon, and attempted murder, all in violation of the Violent Crimes in Aid of Racketeering (VCAR) statute. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. CM/ECF keeps out-of-pocket expenses low, gives concurrent access to case files by multiple parties, and offers . Joseph Peter Ganim (born October 21, 1959) is an American Democratic politician, former attorney, and convicted felon who is currently serving as the mayor of Bridgeport, Connecticut.He was elected mayor of the city six times serving from 1991 to 2003, when he resigned after being convicted on federal felony corruption charges. GHB/Hotz and O.N.E. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. Secure .gov websites use HTTPS Looks like the state is trying to pass a law that towns cannot charge more than double the rate for beach parking passes that it charges residents. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. New Haven, CT 06510, Telephone: (203) 821-3700 Bridgeport City Council member Michael DeFilippo, May 17, 2019. Todays announcement was made by John H. Durham, United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Acting Police Chief Rebeca Garcia; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. BRIDGEPORT ?. While there have so far been no arrests related to scrap metal and/or public facilities contracts, on Sept. 10, 2020, Perez and Dunn were indicted for conspiring to help the former cheat to become a finalist for chief. In separate appearances, both pleaded not guilty. The indictment quotes an exchange of text messages between Bradley and the unnamed campaign consultant. LAHEEM JONES, 25. Saying, Okay, you got me. The Connecticut investigation, begun more than a year ago, was modeled on Federal, state and local task force operations that broke up violent drug gangs in the state, including the Jungle Boys. Garf or Gbaby, a member and associate of the O.N.E. South Follow Interstate 95 north to Exit 27 (Lafayette Blvd). The charges stem from his run for the . Glasser said campaign finance laws are complex and replete with gray areas.. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. I'm all for this one. ) or https:// means youve safely connected to the .gov website. Fax Line: (203) 773- 5376. Bridgeport City Council member Michael DeFilippo was indicted on election fraud charges. Secure .gov websites use HTTPS gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. ERIC HAYES, also known as Heavyweight Champ, 24 Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. gang; On October 17, 2019, Donald agreed with other East End gang members to shoot and attempt to kill Joshua Gilbert, a member and associate of the O.N.E. Sen. Cathy Osten, D-Sprague, a major proponent of the gambling bill, was named as the acting co-chair of the committee. A lock ( JESUS NIEVES, also known as Pop, 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five years of supervised release, for supplying heroin to a member of a Waterbury-area drug trafficking ring. Griffin was first arrested by FBI agents in New Haven on Dec. 10. Bridgeport Board of Education Chair Jessica Martinez listens as fellow board member Chris Taylor gives his reasons for voting for her ouster during a special meeting of the board in Bridgeport, Conn. on Monday, March 2, 2020. Now Trumbullers can enjoy Fairfield, Milford, Stratford, Bridgeport, Westport beaches at nominal fees. A new legislative proposal, House Bill 6616, would extend the program to people 20 and younger regardless of immigration status starting in January 2024, and then to those 25 and younger beginning . A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. have been aligned against rival groups in Bridgeport, including the East End, East Side and PT Barnum gangs, as well as 150, which is a is a geographic gang based on the West Side of Bridgeport. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. The case is being prosecuted by Assistant U.S. Democrats hold a 24-12 advantage in the Senate. Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities. gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. The indictment, which was returned on August 5 and unsealed today following the arrest of four of the five defendants, charges, MARQUIS ISREAL, 24 The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years. BRIDGEPORT, Connecticut Connecticut State Sen. Dennis Bradley and Jessica Martinez, a former chair of the Bridgeport Board of Education, have been indicted on federal charges. Perez had been acting chief for two-and-a-half years. DESTINE CALDERON, 26 East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities. In the case of DeFilippo, the federal charges against him were directly related to a very public, nearly 4-year-old court battle over the September 2017 Democratic Party primary he won. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. Martinez, who was removed last year as the chair of the citys Board of Education, also surrendered. A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January.
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