federal indictment bridgeport ct

Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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 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 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. A lock ( This is a carousel. U.S. Attorney's Office, District of Connecticut, Indictment Charges Bridgeport Gang Members with Drug Trafficking, Committing 4 Murders, Organized Crime Drug Enforcement Task Forces, Meriden Man Charged with Cocaine Trafficking Offenses, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges Bridgeport Gang Members With Drug Trafficking, Committing 4 Murders. JACQUON BENEJAN, a.k.a. ERIC HAYES, also known as Heavyweight Champ, 24. The last time the FBI made national headlines in Bridgeport was during Ganims previous administration. Gov. An official website of the United States government. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. . Share sensitive information only on official, secure websites. This charge carries a maximum 10-year prison term and a fine of up to $250,000. Have a question about Government Services? Main Office: 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. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. BRIDGEPORT, CONNECTICUT - 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 He is also charged with one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, and one count of possession with intent to distribute fentanyl. But you should be looking at this guy, too. That helps them (defendants) when it comes to sentencing., And, Twardy noted, in his experience, The larger the city, the more money. CM/ECF allows courts to accept filings over the internet, which immediately updates the docket. 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. A locked padlock Brien McMahon Federal Building United States District Court 915 Lafayette Boulevard Bridgeport, CT 06604 203-579-5861 | Clerk's Office 203-579-5867 | Fax. Bridgeport's crime data in 2017 includes 21 murders, 77 rapes, 565 robberies, 652 aggravated assaults, 484 burglaries, 2,152 larcenies, 716 motor vehicle thefts, and . These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. 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. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. Isreal and Warren are members of the Original North End (O.N.E.), a Bridgeport gang whose members have been allies with GHB/Hotz members since approximately 2017. Donald, Wright, Dangerfield and Hayes 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. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Democrats hold a 24-12 advantage in the Senate. Great job by the state here. who endorsed Ganims comeback and was hired as an aide. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . 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. "The federal charges against these five defendants are the result of an extensive . Well this was timely. 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. Whoops! State police tracked the woman's phone and located the vehicle traveling through Durham, Haddam and then into Higganum, the incident report stated. Press Release. At various times, GHB/Hots members have formed alliances with other Bridgeport groups, including the Original North End (ONE) to target rival gang members. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. (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. 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. 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 an indictment charging four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Francis asked for a higher bond. 1997 - Present26 years. LAHEEM JONES, a.k.a. 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. He emphasized the importance of confidentiality and secrecy surrounding his former responsibilities. Martinez, who was removed last year as the chair of the citys Board of Education, also surrendered. Bradley replied with a shushing emoticon, the indictment says. Lock Pollard's criminal history includes multiple felony convictions. Secure .gov websites use HTTPS 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. Associated Press. All Rights Reserved. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. 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. 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. gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. 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. Comments. 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 . Together we identified, targeted, investigated and arrested alleged violent criminals. Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright and Dangerfield face a maximum term of imprisonment of life, and Hayes faces a maximum term of imprisonment of 20 years. They turn a rock over, uncover something and follow up with it, said Twardy, a former U.S. Attorney for Connecticut. A federal grand jury in New Haven has returned an indictment charging four Bridgeport men with racketeering, drug trafficking and murder, bringing the number of gang members implicated in the. 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. 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. 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. The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 Ken Dixon. Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D . It absolutely should be looking at if a police chief cheated on an exam. Loose Screw, 20 KYRAN DANGERFIELD, 24, CT bill proposes relief from coerced debt for domestic violence victims, CT continues to prosecute some marijuana cases despite legalization, Karen Hobert Flynn, Common Cause leader and CT reformer, dies, Labor asks CT to regulate Amazon warehouse quotas, Proudly powered by Newspack by Automattic. Wright was arrested yesterday. Sen. Dennis Bradley was indicted today in federal court. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. 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. 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, for offenses stemming from the robbery of Marco Jewelers in Stamford in March 2020, during which Rallo shot and killed the owner of the store. In arguing for his release on a lower bond, Glasser said Bradley has been aware he was the target of a criminal investigation for some time and should not be viewed as a flight risk. 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. Barnum housing project. Acting U.S. Attorney Boyle stressed that an indictment is not evidence of guilt. Marshals Service, for their collaborative effort in bringing these individuals to justice.. ) or https:// means youve safely connected to the .gov website. The arrest comes on a day when the Senate was set to debate final passage of a bill legalizing sports betting and online gambling, an issue under the jurisdiction of the committee that Bradley had co-chaired, the Public Safety and Security Committee. In August 2021, investigators intercepted phone calls in which Landdy Rodriguez of Waterbury, who was allegedly running a drug trafficking network, arranged for Oquendo allegedly to give fentanyl to other drug distributers including Sylvester "Bug" Vann, also of Waterbury, and Pedro Diaz of Pennsylvania, officials said. 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. In fact in February 2015 the U.S. Attorneys Office in Connecticut announced the creation of a special, multi-agency anti-public corruption task force and followed that up with a handful of billboard advertisements including in Bridgeport promoting the effort and a tip phone line. In early April 2019 Hearst Connecticut Media reported the FBI was also looking at the 2018 search for a police chief which resulted in Ganim making friend and then-acting chief Perez permanent top cop. gang. #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. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. 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. 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. 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. 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. Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. and East End gangs have been charged with federal offenses as a result of this ongoing investigation. He said there does not have to be this one conspiracy or one big racketeering enterprise. gang. Official websites use .gov Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Perez is sworn in as Bridgeport police chief by Mayor Joseph Ganim in a ceremony at City Hall in Bridgeport, Conn. on Tuesday, November 13, 2018. 3. 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 As gun violence continues to menace not only Bridgeport but other Connecticut cities, the U.S. Attorneys Office and our law enforcement partners will employ the full weight of federal law to neutralize these violent groups and remove their members who murder and maim from the community. Secure .gov websites use HTTPS New Haven, CT 06510, Telephone: (203) 821-3700 We are the 169 Strong. Please reload the page and try again. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. 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. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. Theyre working off of whether witnesses are giving them information or citizens or people who are jammed up giving them information, Clark said. 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. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Law Offices of Charles L. Kurmay. 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. A .gov website belongs to an official government organization in the United States. (Ned Gerard/Hearst Connecticut Media via AP, File). The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. 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 . I represent clients in contentious and complex probate, civil, and criminal matters in . This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. 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. Bridgeport Board of Education member Jessica Martinez exits her arraignment in federal court in New Haven, Conn. on Tuesday, May 25, 2021. Connecticut Financial Center BRIDGEPORT, CT A 32-year-old Torrington man was arrested this week following an indictment charging him with assaulting five federal law enforcement officers last year, announced United. 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. And, after each indictment, observers have been left wondering, are investigators done? On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. Fax Line: (203) 773- 5376. 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. Heard sustained multiple gunshot wounds to his back, shoulder and wrist. The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals.

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