youngstown ohio indictments

The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. MS Consultants, also based in Youngstown, served as the architect. The charges were made public in four indictments unsealed today in federal court. Shelton was indicted in March on aggravated . Just $42/year or $5/month will get you full Our work here is not complete, he said. The indictment states that John Doe 6 and two others, John Doe 1 and John Doe 8, formed a company, Exal Leasing LLC, in order to construct a new building for Exal Corp., an aluminum container manufacturer located just off Poland Ave. Exal Leasing Corp. Inc. was incorporated in January 1993 by attorney Stephen R. Garea, according to records on file with the Ohio secretary of state. This material may not be published, broadcast, rewritten, or redistributed. 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. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. 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. Then the defendants, working at Z.H.s direction, transferred the fraudulently obtained money out of the accounts, typically in multiple smaller transactions designed to conceal the source of the proceeds and hinder efforts to recover the money, according to the indictment. Eight cases did not move forward.. 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. Arrests were executed this morning for people named in three separate indictments. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. 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. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. 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. 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. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. An indictment is only a charge and is not evidence of guilt. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. An additional 37 people were charged in state court for violations related to the heroin trafficking. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. Share on Twitter Twitter The city ultimately supported the project through a $1.2 million grant from its water and sewer fund. READ INDICTMENT. It is being prosecuted by Assistant U.S. At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. Acting U.S . Gains. 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. An indictment is only a charge and is not evidence of guilt. 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. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Copyright 2023 Nexstar Media Inc. All rights reserved. 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 defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. ; Felix Calderon, 25, of San Juan, P.R. A Mahoning County grand jury returned indictments on the following cases on Thursday. All cases will be heard in the Mahoning County Court of Common Pleas. Monday, February 27th 2023, 10:12 AM EST. Main Office: All three will be arraigned on the charges later. (330) 884-7400. An indictment is only a charge and is not evidence of guilt. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. The indictments were announced by Steven M. Dettelbach, United States Attorney for the 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. The Mahoning County Grand Jury has handed up indictments charging three people and two businesses. "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 . An official website of the United States government. 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. Office of the United States Attorney Bozanich has previously denied any wrongdoing. An indictment is only a charge and is not evidence of guilt. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury indicted these cases on Thursday: James P. Schreckengost: Sexual battery Damon Dumas: Grand theft Antuan Jonathan David Fields: Having. James A. Moore, 32, Prospect Street, Salem, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. 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. 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. In addition, multiple defendants are charged with distributing heroin in the Youngstown, Ohio area and possessing firearms to further their drug trafficking activities. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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.. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. An additional 37 people were charged in. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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.. 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. 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. By Mike Gauntner. A .gov website belongs to an official government organization in the United States. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. Share on Facebook Facebook An indictment is only a charge and is not evidence of guilt. 216.622.3651 He operated in and around Youngstown, Columbus and Atlanta. Dezaun Franklin, 24, Eastview Avenue, carrying a concealed weapon. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. 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. In addition, Garea no longer was the companys attorney, according to news reports. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 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. Mike Tobin 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. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The FBI will continue to work with our law enforcement partners through long term investigations, such as this one, to ensure fraudsters are brought to justice.. A .gov website belongs to an official government organization in the United States. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments Thursday: Michael Joseph Corman: Abduction, domestic violence Colleen J. Hurst: Assault, obstructing. The organization aims to inform the public and policymakers about why natural gas is best partnered, Check out the latest issue of The Business Journal. Youngstown, Ohio 44503. ) or https:// means youve safely connected to the .gov website. A lock ( He has pleaded not guilty to the charges. 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. 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. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. This material may not be published, broadcast, rewritten, or redistributed. 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. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. ; 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. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. And around Youngstown, Columbus and Atlanta he has pleaded not guilty to the indictment up indictments three! 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