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. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. 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 burglary, abduction, improperly handling firearms in a motor vehicle and domestic violence; DaBreon M. Moore, 19, Crandall Avenue, improperly handling firearms in a motor vehicle; Daquan R. Lake, 21, Mahoning County jail, fentanayl-related compound possession, cocaine possession, aggravated drug possession, drug possession and illegal use or possession of drug paraphernalia; Christopher L. Powers, 28, Compass West Drive, Austintown, assault, obstructing official business and disorderly conduct; Cameron L. Howell, 25, Pointview Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Meadow M. Moretti, 18, Pasadena Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Abby L. Pierson, 26, Mahoning County jail, identity fraud; Brandon M. Savada, 21, Lee Avenue, improperly handling firearms in a motor vehicle; Savannah S. Bodnar, 21, South Schenley Avenue, fentanyl-related compound possession, drug possession and illegal use or possession of drug paraphernalia; Jamie L. Gillespie, 37, Rush Boulevard, tampering with evidence, cocaine possession, illegal use or possession of drug paraphernalia and operating a motor vehicle impaired; Sidney F. Jordan III, 22, East Midlothian Boulevard, cocaine possession and illegal use or possession of drug paraphernalia, both with a specification of forfeiture of money in a drug case. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. 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. 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. "Because of today's operation, 14 drug traffickers in the Youngstown and Warren areas accused of dealing deadly narcotics and opioids are now off the streets," said U.S. Attorney Justin Herdman. CLEVELAND A federal grand jury has returned a sixteen-count indictment charging Ashley Miller, 36, of Akron, Ohio, with four counts of mail fraud, four counts of wire fraud, four CLEVELAND A federal grand jury has returned a thirteen-count indictment charging Robert Nathaniel Andre Thomas III, 24, and Montareo Banks, 24, both of Euclid, Ohio, with engaging in a CLEVELAND - A federal grand jury has returned a one-count indictment charging Paul Lebo, 40, of North Royalton, Ohio, with wire fraud related to an alleged investment fraud scheme. Money would then be transferred into Marchiondas personal accounts. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. Our work here is not complete, he said. Attorneys Ranya Elzein and Paul Flannery. Email Email. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. 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. Acting U.S . 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. It is being prosecuted by Assistant U.S. Prosecutors say Bozanich accepted benefits for years as a public employee with the city of Youngstown from companies or from people who worked at companies who did business with the city of Youngstown or were seeking to do business with the city of Youngstown. These benefits, the indictment said, took the form of cash payments, golf fees, meals, trips and other benefits. 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. Business Journal Daily | The Youngstown Publishing Company. ; 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. 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. The indictment filed Thursday is a superseding indictment against Marchionda. This material may not be published, broadcast, rewritten, or redistributed. YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. 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. James L. Mills, 35, Leighton Avenue, Boardman, failure to comply with an order or signal of a police officer and petty theft. A .gov website belongs to an official government organization in the United States. 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. YOUNGSTOWN, Ohio An indictment handed down by a Mahoning County grand jury Thursday details what prosecutors say is nearly a decade of public corruption that began with one of the citys most celebrated development projects. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. 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.. All cases will be heard in the Mahoning County Court of Common Pleas. All three will be arraigned on the charges later. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. Magistrate Judge Carmen E. Henderson. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. However, Marchionda then met with a person identified as John Doe 2 an attorney and close friend of Bozanich who was asked to intercede and convince Bozanich to provide city funding for the project, the indictment reads. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. 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. An indictment is only a charge and is not evidence of guilt. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. Courtroom Judges. A Mahoning County grand jury returned indictments on the following cases on Thursday. An indictment is only a charge and is not evidence of guilt. 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. Lipton Distributors, stole beer between August and October of last year, which was in turn sold at the Schenley Carry Out and Lucky Food Drive Thru on Mahoning Avenue in Youngstown. An indictment is only a charge and is not evidence of guilt. 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. Named in the 95-count indictment are: Kevin Clinkscale, 32; Keilan Clinkscale, 30; Rochelle Garron, 51; Jeanne George, 48; Deonne Gilbert, 35; Vernon Robinson, 45; Edward Lee . The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. FBI.gov is an official site of the U.S. Department of Justice. emailStay Connected Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum 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. John Doe 1 was aware that Dave Bozanich in the past had illegally taken money or benefits to secure city approval for a particular project, the indictment alleges. No Thanks 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. Office of the United States Attorney
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. The indictment also charges that Bozanich received additional benefits in the form of John Doe 2 waiving attorney fees Bozanich owed him that totaled between $7,000 and $10,000. A lock () or https:// means you've safely connected to the .gov website. He operated in and around Youngstown, Columbus and Atlanta. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. As of Wednesday, the below suspects have been arrested Samuel Albright Samuel Albright, 60, Youngstown James Herdman James Herdman, 39, Youngstown Stephanie Marino Stephanie Marino, 35,. An indictment is only a charge and is not evidence of guilt. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. 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. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. 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 people of Youngstown deserve to have confidence in their elected officials, but the indictments announced today show a repeated pattern of bribery and corrupt activity, DeWine said. Flipbooks are available to paid subscribers only. ; 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. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. To secure business with the city, the state claims that the owners of Exal Leasing worked in conjunction with David Bozanich with John Doe 6 paying the finance director $100,000 in kickbacks or bribes. 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. "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 . Initially, Bozanich turned the project down, according to court filings. 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. An official website of the United States government. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. This material may not be published, broadcast, rewritten, or redistributed. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: James A. Fuschillo: Violating a protection order Cedric Lamont Neeley: Domestic violence. . . According to the charges, Sammarone solicited and then received cash from John Doe 6 in return for steering city projects to the company John Doe 6 worked for. 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. Shelton was indicted in March on aggravated . 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. An additional 37 people were charged in state court for violations related to the heroin trafficking. James A. Moore, 32, Prospect Street, Salem, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. by Boardman Schools Fund for Educational Excellence - 3 weeks ago, EAST PALESTINE, Ohio Former President Donald Trump has joined the list of people coming to East Palestine following the train derailment two weeks ago. An additional 37 people were charged in. Share on Twitter Twitter Arrests were executed this morning for people named in three separate indictments. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600
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. 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. 216.622.3651 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. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. 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 investigation preceding the indictment was conducted by the Federal Bureau of Investigation, the Mahoning Valley Law Enforcement Task Force and the Drug Enforcement Administration. Copyright 2023 Nexstar Media Inc. All rights reserved. READ INDICTMENT. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. Just $42/year or $5/month will get you full 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. All cases will be heard in Mahoning County Court of Common Pleas. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. 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. john muir advice nurse, quitting a sport because of anxiety, one block skyblock server ip bedrock, Doe 6s supervisors had no idea that such conduct was occurring or had occurred the. To facilitate their drug trafficking activities, according to the.gov website to! 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