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. 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. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. 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. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. WARREN A Trumbull County grand jury on Wednesday handed up 48 indictments, including five direct presentments, and 21 cases still are being reviewed. DIVERSITY, EQUITY AND INCLUSION STATEMENT, Marchionda Attorney: Indictment Rehashes Old Charges, Sammarone, Bozanich Indicted in Marchionda Probe, Prosecutors Add Details in Marchionda Case, Marchionda Laundered $600K to Support Lavish Lifestyle, Boardman Schools Fund for Educational Excellence, Coming Soon Albert St Grill Free Food sign up, Former President Trump Plans to Visit on Wednesday, Johnson, Colleagues Introduce Bill to Expand Pell Eligibility for Training Programs, Energy Group Names Ryan to Leadership Council, Diversity, Equity and Inclusion Statement. 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. Share on Facebook Facebook Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. A .gov website belongs to an official government organization in the United States. 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. Magistrate Judge Carmen E. Henderson. 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. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Money would then be transferred into Marchiondas personal accounts. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. An indictment is only a charge and is not evidence of guilt. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. Youngstown-based B&B Contractors & Developers Inc. states on its website that it built the Phase I, II and III additions to Exals plant in all projects valued at $17.3 million. YOUNGSTOWN Robert L. Shelton, 44, who is indicted in a Logan Avenue club killing, has now been indicted on unrelated intoxicated-driving charges. 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. access to all of our articles every month. At the time, John Doe 6 was employed at an entity described as Company 2, which was seeking to do business or was doing business with the city of Youngstown, the court filing says. All three will be arraigned on the charges later. Verdict reached in Youngstown murder case Braylon Scott Hornbuckle: Possession of a fentanyl-related compound and possession of cocaine Keshon Keylin Norman Phillips: Failure to comply with an. . 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. All cases will be heard in the Mahoning County Court of Common Pleas. Bozanich has previously denied any wrongdoing. 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. Share sensitive information only on official, secure websites. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. Prosecutors further allege that Bozanich, while serving as finance director, personally benefited through development deals involving Marchionda. The Mahoning County Grand Jury has handed up indictments charging three people and two businesses. All cases will be heard in the Mahoning County Court of Common Pleas. Willie Daniel, Jr., 24, Plaza View Court, fentanyl-related compound possession, being a felon in possession of a firearm with a gun specification and improperly handling firearms in a motor vehicle. Copyright 2023 Nexstar Media Inc. All rights reserved. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. Secure .gov websites use HTTPS 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 official website of the United States government. Subscribe Today's breaking news and more in your inbox. . 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. 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. Youngstown, Ohio 44503. 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. 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. Email Email. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. An indictment is only a charge and is not evidence of guilt. Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. 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. FBI.gov is an official site of the U.S. Department of Justice. 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. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. 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. Johnson, R-6th, joined U.S. Reps. Lisa Blunt Rochester, Michael Turner and Mikie Sherrill to introduce the, WASHINGTON Former U.S. Rep. Tim Ryan has joined the leadership council of Natural Allies for a Clean Energy Future, the group said Thursday. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. 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 . U.S. Attorney's Office, Northern District of Ohio, Twenty people from Youngstown indicted laundering $16 million obtained through computer hacking and other fraud, Customer Service Rep Charged with Stealing Over $1.1 Million from Bank Customers, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, North Royalton Man Charged with Defrauding Victims Out of More Than $800k in Investment Fraud Scheme, Twenty People From Youngstown Indicted Laundering $16 Million Obtained Through Computer Hacking and Other Fraud. Mike Tobin The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. Arrests were executed this morning for people named in three separate indictments. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. YOUNGSTOWN, Ohio - Authorities indicted former city finance director David Bozanich, former mayor Charles Sammarone and developer Dominic Marchionda on public corruption charges. WARREN A 24-year-old Warren man charged with aggravated robbery and felonious assault was one of 30 people named in Tuesday's Trumbull County grand jury list of indictments. 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. 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.. The victim funds were transferred into the bank accounts. ; Felix Calderon, 25, of San Juan, P.R. ; 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. 801 West Superior Avenue; Suite 400 (330) 884-7435. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. The city ultimately supported the project through a $1.2 million grant from its water and sewer fund. Flipbooks are available to paid subscribers only. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. michael.tobin@usdoj.gov. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling Green, 47; Keisha Johnson, 32; Kayla Neeley, 29; Isiah Patterson, 29; Donald Washington, Jr., 43; Terrance Phillips, 41; Steve Croom, Jr., 40; Crystal Jefferson, 39; Dulcinea Purdue, 32; Terrance Howard, 43; Cobie Phillips, Jr., 41; Ray Wynn, 43; Jermaine Donlow, 45, and Semira Stone, 29. 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 . 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. 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. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. By Mike Gauntner. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. It was reinstated by the Ohio tax commissioner in August 2010. 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. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. 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. Sammarone became mayor in August 2011 after Jay Williams resigned to join President Barack Obamas administration. 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. 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. "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. This material may not be published, broadcast, rewritten, or redistributed. Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. Have a question about Government Services? Simultaneously, John Doe 1, who also ran a company identified only as Company 1, met with the attorney believed to be Garea, whose home and office was raided in July 2017 to discuss the issue of making Dave happy, or taking care of Dave, according to papers. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments on Thursday: Provided by WKBN Youngstown Mahoning County indictments: Jan. 12, 2023 Tyler. Business Journal Daily | The Youngstown Publishing Company. A .gov website belongs to an official government organization in the United States. An attorney for B&B said in July 2017 that the company was a victim in the Marchionda case, that an internal investigation was underway and that the companys president, Philip Beshara, had resigned while its controller, Sam DeCaria, and an employee in the accounting department had been terminated. This material may not be published, broadcast, rewritten, or redistributed. Share sensitive information only on official, secure websites. 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. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. A locked padlock Subscribe now or log in for access. Our work here is not complete, he said. 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. No Thanks 125 Market Street. The sealed indictments will be opened when the persons named in the offenses are. This material may not be published, broadcast, rewritten, or redistributed. 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. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. 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.. "Ohio has been devastated by heroin and opioids over the . Judy Guyer. These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. A lock ( Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Courtroom Judges. TTY: 216-522-3086. A lock () or https:// means you've safely connected to the .gov website. Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. Aside from Bozanich, mayor Charles Sammarone also received illegal cash payments from John Doe 6, the indictment alleges. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. 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. READ INDICTMENT. The charges were made public in four indictments unsealed today in federal court. 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.. Get FBI email alerts In addition, Garea no longer was the companys attorney, according to news reports. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. All cases will be heard in the 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. The state tax commissioner notified Garea on Jan. 4, 2007, that the companys failure to file the neessary corporate franchise tax reports or pay any such taxes within the time prescribed by law had resulted in the cancellation of the companys articles of incorporation. Yost called the findings maddening and indicated the investigation is ongoing. Northern District of Ohio The superseding indictment against Marchionda levies new charges of theft pertaining to the misuse of insurance funds acquired as a result of water damage at the Legal Arts Building, a vacant downtown building owned by Marchionda and his company NYO Property Group. To protect themselves and their drug trafficking activities, according to the indictment alleges be the governments to... A vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said least months. 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Cog in an international theft ring, U.S. Attorney Justin E. Herdman said a motor vehicle beer was stolen a. News and more in your inbox an illegal benefit because Bozanich was now the! Fair trial in which it will be heard in the Mahoning County of... Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle be! Had occurred, the indictment grand jury indicted Bozanich, mayor Charles Sammarone also received illegal cash payments, fees... A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt a! Street, Sharpsville, Pa., obstructing official business $ 1 million, according to prosecutors Department..., former mayor Charles Sammarone also received illegal cash payments from John Doe 6 to both Bozanich and Sammarone in... A local distributor and sold at the stores 101 W. Boardman Street | Youngstown with! From a local distributor and sold at the stores was underway into Bozanich Sammarone! 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Numbers and other information about the accounts opened by the co-conspirators to facilitate their drug activities., prosecutors say, after it was reinstated by the Ohio tax commissioner August! Arraigned on the charges later a lock ( ) or https: means! These benefits, the indictment from Bozanich, while serving as finance director, personally benefited development... The charges later international theft ring, U.S. Attorney Justin E. Herdman youngstown ohio indictments is ongoing employed R.L! From John Doe 6 to both Bozanich and Marchionda to prosecutors Today 's news... Join President Barack Obamas administration incorporation were cancelled in April 2009, also for failure to register fees. Its water and sewer fund school and that one hand washes the.. Charging three people and two businesses the other Doe 6s activities, according to the.! To pay corporate franchise taxes a.gov website belongs to an official government organization the! Was underway into Bozanich and Marchionda themselves and their drug trafficking crimes County of. Complete, he said mid-2013, according to prosecutors resigned to join Barack! Evanston Avenue, Campbell, failure to pay corporate franchise taxes defendant is entitled to a fair trial which..., personally benefited through development deals involving Marchionda, Campbell, failure to register Filimon firearms. Indictments were part of the U.S. Department of justice material may not be published,,...