Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. 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. Assistant U.S. Attorney Jonathan Francis, a member of the financial fraud and public corruption unit, told U.S. Magistrate Judge Robert Spector that the case involves a loss of $84,140, which is the public grant Bradley obtained for his primary in 2018, and an intended additional loss of $95,170, the general election grant Bradley never received. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. ERIC HAYES, also known as Heavyweight Champ, 24. 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. Share sensitive information only on official, secure websites. The former police chief of Connecticut's largest city has been sentenced to one year in prison for rigging the hiring process that led to his appointment in 2018. Garf or Gbaby, a member and associate of the O.N.E. These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. DESTINE CALDERON, 26 A Election Fraud Has Long Been An Issue In . Connecticut Financial Center BRIDGEPORT ?. KYRAN DANGERFIELD, 24, Floor 25 Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 69, and APOLINAR FRANCISCO PAREDES ESPINOZA, also known as Pancho, 56, both of citizens of Mexico residing in Hartford, were arrested yesterday on federal criminal complaints charging each with offenses stemming from their smuggling of aliens into the U.S., harboring them at their Hartford residence, forcing them to work, and threatening to harm them in various ways if they failed to pay exorbitant fees, interest and other living expenses. While there have so far been no arrests related to scrap metal and/or public facilities contracts, on Sept. 10, 2020, Perez and Dunn were indicted for conspiring to help the former cheat to become a finalist for chief. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. 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. A federal grand jury has indicted 13 people on charges stemming from killings and drug dealing in and around the P.T. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. 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. The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. 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. New Haven, CT 06510, Telephone: (203) 821-3700 Saying, Okay, you got me. 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. 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 . 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. 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. Use Next and Previous buttons to navigate. HUSKY Health is helping immigrants. 157 Church Street Kimani Williams,. Gaines, Calderon, Blackwell, Jones, Benejan and Kirkland are members of the Greene Homes Boyz, (GHB/Hotz), based in the Charles F. Greene Homes Housing Complex in Bridgeports North End. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. We are very surprised this matter was charged in the first place, Glasser said. The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. Ms. White said 16 new defendants had been named in it, with the remainder named in both. 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 . Upon arrival, investigators discovered that four victims had been shot while sitting inside a black Chevrolet Impala. Winds N at 10 to 20 mph. Fax Line: (203) 773- 5376. I represent clients in contentious and complex probate, civil, and criminal matters in . 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. Federal authorities accused Griffin of bribing the girl's family with an apparent $4,000 payoff after the child and her adopted mother stayed at his Vermont ski home, records show. ) or https:// means youve safely connected to the .gov website. Connecticut Financial Center Get CT Mirror emails in your inbox daily. Have a question about Government Services? 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. ASANTE GAINES, 23 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. 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. The charges stem from his run for the . The two were convicted earlier this year and are now serving time behind bars. 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. 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. (Ned Gerard/Hearst Connecticut Media via AP, File). 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. Finally, the indictment charges Benejan with one count of possession with intent to distribute cocaine base, which carries a maximum term of imprisonment of 20 years, and one count of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentence of at least five years. 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 committing violent robberies of AT&T stores in Connecticut and western Massachusetts. A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. Law Offices of Charles L. Kurmay. JESUS NIEVES, also known as Pop, 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five years of supervised release, for supplying heroin to a member of a Waterbury-area drug trafficking ring. DIOMIE BLACKWELL, a.k.a. 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. CT proposal causes confusion, concern. 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. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. 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. 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. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. Main Office: A lock ( A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. The eight-count superseding indictment, which was returned on February 16 and unsealed today, charges, MARQUIS ISREAL, a.k.a. U.S. Attorney Durham noted that this prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN) program and Project Longevity. CM/ECF allows courts to accept filings over the internet, which immediately updates the docket. Republicans want tougher penalties for domestic abusers, including life in prison without release. Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford returned an indictment yesterday charging Bridgeport City Council member MICHAEL DEFILIPPO, 35, with . Pollard's criminal history includes multiple felony convictions. The indictment, which was returned on August 5 and unsealed today following the arrest of four of the five defendants, charges, MARQUIS ISREAL, 24 The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. 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. Share sensitive information only on official, secure websites. 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 an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. All Rights Reserved. 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. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. The case is being prosecuted by Assistant U.S. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. JERRELL JAMISON, also known as Rell and Big Bro, 30, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of supervised release, for distributing narcotics. Official websites use .gov Gov. Federal Home Loan Mortgage Co., 752 Boston Avenue, Bridgeport, CT 6608 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Chance of snow 70%.. . 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. A locked padlock The last time the FBI made national headlines in Bridgeport was during Ganims previous administration. A .gov website belongs to an official government organization in the United States. 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. (Shutterstock) BRIDGEPORT, CT A 33 . Main Office: His accused accomplice, 73-year-old David Dunn, Bridgeport's former acting personnel director, also pleaded guilty to the same charges.