Bozanich has previously denied any wrongdoing. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. A Mahoning County grand jury returned indictments on the following cases on Thursday. 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. Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum Sammarone, 75, was indicted on one count of engaging in a pattern of corrupt activity, nine counts of bribery, three counts of tampering with records and one count of falsification. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape 6 counts; gross sexual imposition 10 counts; pandering obscenity involving a minor or impaired person 10 counts, Martin L. Stewart: Violating a protection order, Richard Manning Henry: Improperly discharging a firearm at or into a habitation or a school safety zone; felonious assault 4 counts with firearm specifications; endangering children 3 counts, Leland Demetrius Love: Felonious assault with a firearm specification, Rashun Patrick Tennant: Breaking and entering; theft; criminal trespass, Brian Keith Taylor: Domestic violence; violating a protection order, Aaron Ryan Kramer: Possession of a fentanyl-related compound; aggravated possession of drugs; possession of drugs. 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.. 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. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. 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. Flipbooks are available to paid subscribers only. Bozanich, 61, was charged with one count of engaging in a pattern of corrupt activity, two counts of aggravated theft, 15 counts of bribery and one count of obstructing justice. 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. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. 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. 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. Youngstown, Ohio 44503. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. An indictment is only a charge and is not evidence of guilt. This material may not be published, broadcast, rewritten, or redistributed. A local official confirmed Friday evening that a go-team is coming to the village to, WASHINGTON Legislation introduced by U.S. Rep. Bill Johnson of Marietta aims to help close the skills gap to address a shortage in workers. TTY: 216-522-3086. Jaron E. Lewis, 26, Catalina Avenue, cocaine possession with a specification for forfeiture of money in a drug case. Yost called the findings maddening and indicated the investigation is ongoing. Attorneys Ranya Elzein and Paul Flannery. An additional 37 people were charged in state court for violations related to the heroin trafficking. 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. 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. Gains. Share sensitive information only on official, secure websites. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape - 6 counts; gross sexual imposition - 10 counts; pandering. An indictment is only a charge and is not evidence of guilt. A lock ( A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. All cases will be heard in the Mahoning County Court of Common Pleas. They are each charged with one count of conspiracy to commit wire fraud and bank fraud and one count of conspiracy to commit money laundering. Copyright 2023 Nexstar Media Inc. All rights reserved. An indictment is only a charge and is not evidence of guilt. MS Consultants, also based in Youngstown, served as the architect. 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. This material may not be published, broadcast, rewritten, or redistributed. Get the Android Weather app from Google Play, Missing Boardman man dies after being hit by car, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. Initially, Bozanich turned the project down, according to court filings. 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. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. 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. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. 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. All cases will be heard in the Mahoning County Court of Common Pleas. 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. 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. ; Felix Calderon, 25, of San Juan, P.R. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. 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. 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. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. Share on Twitter Twitter All cases will be heard in the Mahoning County Court of Common Pleas. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. 216.622.3651 A lock () or https:// means you've safely connected to the .gov website. 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. A .gov website belongs to an official government organization in the United States. Our work here is not complete, he said. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. He has pleaded not guilty to the charges. ) or https:// means youve safely connected to the .gov website. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. (330) 884-7400. Subscribe now or log in for access. Allante Jones, 2485. James L. Mills, 35, Leighton Avenue, Boardman, failure to comply with an order or signal of a police officer and petty theft. The victim funds were transferred into the bank accounts. In addition, multiple defendants are charged with distributing heroin in the Youngstown, Ohio area and possessing firearms to further their drug trafficking activities. The Mahoning County Grand Jury has handed up indictments against ten men who were arrested this summer during a two-month-long sting operation targeting alleged predators going online to arrange sexua At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. Today's breaking news and more in your inbox. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. Just $42/year or $5/month will get you full John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. YOUNGSTOWN These people were indicted Thursday by a Mahoning County grand jury on a list of cases dominated by drug-related charges: Edward L. Johnson, 24, Midlothian Boulevard, aggravated. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. ; 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. This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. Today's breaking news and more in your inbox. He operated in and around Youngstown, Columbus and Atlanta. 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. The defendants shared in the proceeds of the fraud schemes, typically commensurate with their respective roles, according to the indictment. 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. 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. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 Copyright 2023 Nexstar Media Inc. All rights reserved. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. Twenty people from the Youngstown area were indicted for their roles in a conspiracy to launder $16 million obtained through computer hacking and other fraud, law enforcement officials said. Have a question about Government Services? Named in the 119-count federal indictment are: Jean Carlos Martinez, 31, of Campbell; Alberto Delgado, 28, of Youngstown; Chael Soto, 28, of Youngstown; Steven M. Filimon, 28, of Youngstown; Michael L. Schmidt, 35, of New Castle, Penn. 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