A federal grand jury had been collecting information for a year or more about Bradley's 2018 Senate campaign, focusing on a March 2018 event at Dolphin's Cove restaurant in Bridgeport. Heard sustained multiple gunshot wounds to his back, shoulder and wrist. I represent clients in contentious and complex probate, civil, and criminal matters in . Fax Line: (203) 773- 5376. 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. "The federal charges against these five defendants are the result of an extensive . 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. Abraham Ribicoff Federal Building United States District Court. High 39F. Garf or Gbaby, a member and associate of the O.N.E. Garf, 24 Official websites use .gov 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. Sen. Dennis A. Bradley Jr., D-Bridgeport, and his former campaign treasurer, Jessica Martinez, were accused in a federal indictment unsealed Tuesday of conspiring in 2018 to defraud. KYRAN DANGERFIELD, 24, The Courthouse is on your left. When its over, itll be over. Pounds / Hearst Connecticut Media, Christian Abraham / Hearst Connecticut Media, 2023 Hearst Media Services Connecticut, LLC, Monroe SPCA volunteers 'humbled' as hundreds file to adopt pets, Stratford calls claims in former cop's lawsuit 'preposterous', Bridgeport police deploy Taser at scene of assault, official says, M&T urged to end 'banking desert' in Bridgeport neighborhoods, Former girls soccer coach pleads guilty to sex assault of player, Monroe SPCA volunteers race deadline to find homes for animals, Fairfield man charged in alleged high-speed chase, shootout, announced the creation of a special, multi-agency anti-public corruption task force, in late 2018 city officials received an anonymous letter, February 2019, federal authorities subpoenaed, reported the FBI was also looking at the 2018 search for a police chief, in late May began serving their respective prison terms. BRIDGEPORT Four alleged members of a city gang have been indicted by a federal grand jury on racketeering and murder charges as part of an ongoing federal, state and local law. A CT bill would expand it. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A .gov website belongs to an official government organization in the United States. Connecticut Financial Center Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. 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. Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. A rain garden is an area dug slightly below the surrounding area that can catch and collect rainfall and keep it from carrying pollutants downstream. 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. gang. A lock ( Official websites use .gov The publics faith in elections has been shaken. Get CT Mirror briefings with enterprise reporting, investigations and more in your inbox daily. Guy M. Vallaro, Director of the Department of Emergency Services and Public Protections Division of Scientific Services. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. A federal grand jury this week indicted Miguel . Great job by the state here. Griffin was first arrested by FBI agents in New Haven on Dec. 10. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. It was unclear how a state campaign finance investigation, which typically are resolved with civil fines or a referral to state prosecutors, became the subject of a federal indictment. They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. Share sensitive information only on official, secure websites. Floor 25 He is married and the father of a six-month-old child. Merriam via videoconference and was ordered detained. 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. 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. Have a question about Government Services? Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. A .gov website belongs to an official government organization in the United States. Gun violence, group member violence, drug activity, etc., have been an expressed concern of the residents within our communities; therefore, we have taken an even greater proactive approach by applying resources to and collaborating with these agencies, and are now witnessing the benefits of these partnerships. 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. 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. Bridgeport Gang Member Sentenced to 14 Years in Federal Prison. These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. Theyre working off of whether witnesses are giving them information or citizens or people who are jammed up giving them information, Clark said. LAHEEM JONES, 25. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. (U.S.) Department of Justice investigations are often far reaching and go down several paths if the evidence leads in multiple directions, said Mattei, formerly chief of the financial fraud and public corruption unit for the U.S. Attorneys Office in Connecticut. 157 Church Street The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. The six defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. Once you get in there and start uncovering things, you just keep going with it. . On May 22, 2015, Kirkland shot and attempted to kill KJ, a member or associate of the 150 gang; On February 7, 2018, Benejan and Blackwell shot and attempted to kill MJ, a member or associate of the 150 gang; On February 27, 2018, Kirkland shot and attempted to kill TH, a member or associate of the East End gang; On October 4, 2018, Kirkland and Benejan shot and attempted to kill MS, a member or associate of the East End gang; January 27, 2020, Gaines, Calderon, Blackwell, Jones, Isreal and Warren shot and attempted to kill members and associates of the East End gang. 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. We are the 169 Strong. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. Francis asked for a higher bond. Republicans want tougher penalties for domestic abusers, including life in prison without release. DESTINE CALDERON, 25 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. CT proposal causes confusion, concern. ) or https:// means youve safely connected to the .gov website. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Gov. ) or https:// means youve safely connected to the .gov website. March 2, 2023. Acting U.S. Attorney Boyle stressed that an indictment is not evidence of guilt. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. 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. 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. I also want to thank all of our federal and state partners. JACQUON BENEJAN, a.k.a. 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. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. All Rights Reserved. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. Proceed straight to the third traffic light. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. A federal grand jury in New Haven returned an indictment charging the four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and . 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. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Gaines is detained in state custody on unrelated charges. U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. Secure .gov websites use HTTPS These indictments should be a clear message that we will not allow our communities to continue being plagued by violence., Addressing gang violence head on continues to be a top priority for the FBI and our law enforcement partners, said FBI Special Agent in Charge Sundberg. And, after each indictment, observers have been left wondering, are investigators done? ) or https:// means youve safely connected to the .gov website. Arv Barkley, an associate of the O.N.E. Both men resigned, pleaded guilty and in late May began serving their respective prison terms. CONNECTICUT A tax preparer who served clients in Connecticut is facing federal fraud charges. #Bridgeport CT- On Thursday February 16, 2023, the Bridgeport Police Department arrested 46-year-old Bridgeport resident Jorge Ruiz (DOB 01/19/1977) for multiple armed robberies that occurred throughout the City of Bridgeport and other municipalities in the State of Connecticut. DESHAWN BAUGH, 20, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, followed by three years of supervised release, for District of Connecticut DESTINE CALDERON, 26 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. I am grateful to Mr. Durham and his staff as well as the federal agents for their commitment to the greater Bridgeport community, and pledge the full resources of my office to continue these efforts., The Bridgeport Police Department is committed to an ongoing partnership with varying agencies to focus on violent crime incidents that have occurred in our city and to prevent similar incidents from reoccurring, said Acting Chief Garcia. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. ) or https:// means youve safely connected to the .gov website. And it raises the question: Does this mark the end of the line for the Daleys in Chicago politics, or at least the beginning of the end? Theres got to be something else going on here, said former state Rep. Christopher Caruso, who had a reputation as a good-government policymaker during his 20-year tenure in office, this week following DeFilippos arrest. Comments. Newtown Contractor Pleads Guilty to Tax Evasion THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. Fetti, a member and associate of the GHB/Hotz gang; On September 18, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. Together we identified, targeted, investigated and arrested alleged violent criminals. BOSTON (AP) The former manager of a Massachusetts Registry of Motor Vehicles branch has agreed to plead guilty to federal extortion charges for allegedly taking bribes . Secure .gov websites use HTTPS $10,000? the consultant asked, referring to the law firm. Opinion I expect it does. 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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. Use Next and Previous buttons to navigate. Milford and Madison, Connecticut, United States. Have a question about Government Services? U.S. Attorney's Office, District of Connecticut, Superseding Indictment Charges 8 Bridgeport Gang Members with Drug Trafficking, Committing 6 Murders, Criminal - Organized Crime and Gang Section, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Superseding Indictment Charges 8 Bridgeport Gang Members With Drug Trafficking, Committing 6 Murders. "AJ" Perez has resigned after being arrested and charged with fraud by the Federal Bureau of Investigation (FBI) and the United. Cloudy with snow showers mainly during the morning. 157 Church Street As alleged, this shooting is part of a larger ongoing investigation targeting the GHB/Hots, ONE and rival gangs. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. 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. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. Ned Gerard / Hearst Connecticut Media NEW HAVEN Bridgeport Councilman Michael DeFilippo has been. Drug dealers and street gangs value their own profits over human life, and are responsible for fueling drug addiction and much of the violent crimes across New England. He appeared today before U.S. Magistrate Judge Sarah A.L. Youll never see the wagon train kind of leave town, Clark said. Todays arrests should serve as a warning that we will not tolerate gang related violence and those who cause it., This indictment and these arrests are the result of the around the clock investigative work by city, state and federal law enforcement despite the ongoing challenges in our communities, said FBI Special Agent in Charge Sundberg. BRIDGEPORT, Conn. (WTNH) The former Bridgeport Police Chief and the acting personnel director for the city were both in court on Monday and pleaded guilty to federal charges. 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. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. The five-count federal indictment names Dominique Greco, 29, of . Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Get CT Mirror emails in your inbox daily. New Haven, CT 06510, Telephone: (203) 821-3700 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. FILE - Former Police Chief Armando Perez makes a statement in front of the Federal Courthouse in Bridgeport, Conn., Monday, Oct. 5, 2020. I thank our counterparts in the Bridgeport States Attorneys Office, who are supervising this investigation with our office, and the Bridgeport Police Department, FBI, ATF, DEA and U.S. Bradley illegally used personal funds for the kickoff, and his campaign falsified records of campaign donations to cover that up, the indictment said. Bradley replied with a shushing emoticon, the indictment says. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. The more temptations, the more people cross the line.. Have a question about Government Services? THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. Fax Line: (203) 773- 5376. 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 . Main Office: He appeared before U.S. Magistrate Judge Robert M. Spector via videoconference and is detained. These crimes rob the neighborhoods of safety and hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. Arv Barkley, an associate of the O.N.E. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. The settlement approved by U.S. District Judge Travis McDonough on Monday calls for the U . The assault offense carries a maximum term of imprisonment of 20 years and the attempted offenses carry a maximum term of imprisonment of 10 years. GHB/Hotz members and associates also 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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. A locked padlock The eight-count superseding indictment, which was returned on February 16 and unsealed today, charges, MARQUIS ISREAL, a.k.a. I'm all for this one. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. A locked padlock TYIESE WARREN, a.k.a. 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 . The federal charges against these five defendants are the result of an extensive investigation conducted by a partnership of law enforcement entities formed to address the surge in violent crime in the city of Bridgeport, said U.S. Attorney Durham. GHB/Hotz and O.N.E. 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 Bridgeport Directions: View Larger Map North Follow Interstate 95 south to Exit 27 (Lafayette Blvd). The case is being prosecuted by Assistant U.S. hired private attorneys to represent Ganim, his chief-of-staff, Daniel Shamas, Perez and Dunn, were arrested for allegedly attempting to fraudulently obtain, 'Candlewood' horror movie drops trailer inspired by local urban legends, Four Fairfield businesses fail February health inspections, CT's best breakfast restaurants for 2023, according to Connecticut Magazine, Warrant: Ex-New Fairfield 'lunch lady' sent nude images to student on Snapchat for months before sex assault, Police make up 19 of Trumbull's top 20 highest paid employees, The Best Private High Schools Near Stamford, The Best Private Preschools Near New Haven, Guide to Legal Cannabis Dispensaries in CT. be sent to the Chief States Attorney, the Secretary of the State and to federal authorities. A ban on most winter-time evictions and limits on late-charges for rent. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the Connecticut Forensic Science Laboratory and the Waterbury Police Department. A locked padlock Sen. Dennis A. Bradley Jr., D-Bridgeport, and his former campaign treasurer, Jessica Martinez, were accused in a federal indictment unsealed Tuesday of conspiring in 2018 to defraud Connecticuts public campaign financing program of $179,850. Bridgeport's police chief and its acting personnel director were arrested on federal charges of fraud in an alleged scheme to rig the city's examination process for the chief in 2018 to. The other defendants were previously charged with federal offenses and are detained pending trial. 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. Blick, 19 UNDREA KIRKLAND, a.k.a. A federal grand jury has indicted five aerospace executives and a former manager on charges of conspiring to limit workers' professional advancement and compensation, the U.S. Department of. Stratford resident stunned by earthquake destruction in Turkey, Suspect in rape at CT housing authority property rejects offer. During the time of his arrest, Jorge Ruiz had an . Perez had been acting chief for two-and-a-half years. In terms of how the chain of events got started in Bridgeport, what is known is that in late 2018 city officials received an anonymous letter alleging cash from municipal scrap metal sales was being misappropriated and contracts rigged within the public facilities department. Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D .
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