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,. 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. 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. 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. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. 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 Share on Facebook Facebook The charges allege that Bozanich took the money without hesitating and put it in his pocket. It was reinstated by the Ohio tax commissioner in August 2010. James L. Mills, 35, Leighton Avenue, Boardman, failure to comply with an order or signal of a police officer and petty theft. 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. Attorneys Ranya Elzein and Paul Flannery. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. 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. 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 counts; tampering with evidence; possessing criminal tools 2 counts; forgery; theft; falsification; obstructing official business, Michael A. Lucicosky: Breaking and entering; receiving stolen property 10 counts; forgery, Eric A. Lucicosky: Theft; receiving stolen property 6 counts, Nicholas Parish: Possession of cocaine; operating a vehicle under the influence of alcohol, a drug of abuse or a combination, Squire Glenn: Felonious assault with prior conviction specification and repeat violent offender specification, James Montril Horne: Aggravated possession of drugs, Raekwon Dashon Horne: Aggravated possession of drugs 2 counts, Earl Lamont Charity: Failure to comply; obstructing official business, Stephen Edward Hogan: Failure to comply; obstructing official business; possession of cocaine; possession of a fentanyl-related compound, Stacey Elizabeth Glover: Receiving stolen property; grand theft of a motor vehicle 2 counts; failure to stop after an accident, Alonzo Michael Daniels: Having weapons under disability; Trespass in a habitation where a person is present; Possession of cocaine with a firearm specification and forfeiture of money in a drug case specification, Kylee M. Danus: Assault; obstructing official business; resisting arrest, Joseph T. Duarte: Attempt to commit an offense; vandalism; criminal mischief, Marquise Lamar Hasley: Unauthorized use of a vehicle; falsification; obstructing official business, King Robinson Brown: Breaking and entering 5 counts, Piyushkumar Baldevbhai Patel: Receiving stolen property, Ketankumar Baldevbhai Patel: Receiving stolen property, Schenley Carry Out: Receiving stolen property, Lucky Food Drive Thru: Receiving stolen property, Robert S. Datchuk: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility; possession of drugs 2 counts, Cuevas Jhron Gilmore: Failure to verify address, Tyler James Verhest: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Samantha Ann Manda: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Heidi Lee Major: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. 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 . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed. Email Email. 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. ; 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. 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. Main Office: Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. Copyright 2023 Nexstar Media Inc. All rights reserved. emailStay Connected These collaborative efforts demonstrate that drugs and violence will not be tolerated by law enforcement., Sheriff Greene and Chief Lees said in a joint statement: Todays roundup of suspects is a result of a lengthy investigation and is an excellent example of the cooperation and collaboration between local and federal agencies in the effort to stem the tide of the heroin epidemic.. 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. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. 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. A locked padlock An additional 37 people were charged in state court for violations related to the drug trafficking. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. A Mahoning County grand jury returned indictments on the following cases on Thursday. The charges were made public in four indictments unsealed today in federal court. Arrests were executed this morning for people named in three separate indictments. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. An additional 37 people were charged in state court for violations related to the heroin trafficking. 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. 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. 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 city ultimately supported the project through a $1.2 million grant from its water and sewer fund. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. 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. 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. (330) 884-7435. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. Share on Twitter Twitter Prosecutors claim that public money earmarked for the Erie Terminal and Wick Towers projects would first be transferred into the bank account of Rubino Construction, which acted as a contractor on both projects and of which Marchionda was president. All cases will be heard in Mahoning County Court of Common Pleas. The sealed indictments will be opened when the persons named in the offenses are. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. 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. 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. A .gov website belongs to an official government organization in the United States. 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. 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. 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 . 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. 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. In addition, Garea no longer was the companys attorney, according to news reports. 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. ; 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. 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. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. Just $42/year or $5/month will get you full 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. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. Bozanichs attorney friend, or John Doe 2, then informed John Doe 1 that Bozanich had changed his mind and would steer city financial support behind the Flats at Wick project. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . James A. Moore, 32, Prospect Street, Salem, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. 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: Provided by WKBN Youngstown Mahoning County indictments: Jan. 12, 2023 Tyler. A short time later, a development agreement was drafted for the Marchionda parties to sign, according to the indictment. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. An indictment is only a charge and is not evidence of guilt. 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. WARREN A Trumbull County grand jury on Wednesday handed up 48 indictments, including five direct presentments, and 21 cases still are being reviewed. 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. All cases will be heard in the Mahoning County Court of Common Pleas. An indictment is only a charge and is not evidence of guilt. Magistrate Judge Carmen E. Henderson. Today's breaking news and more in your inbox. Business Journal Daily | The Youngstown Publishing Company. 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 imposition, Albert Byrd: Aggravated possession of drugs, possession of a fentanyl-related compound, obstructing official business and illegal use or possession of drug paraphernalia, Christian Reyes-Moliere: Felonious assault and inciting to violence, with firearm specifications, Alexander Alvira-Camacho: Inciting to violence with a firearm specification, Alexander Alvira-Mercado: 2 counts of felonious assault and 1 count of inciting to violence, with firearm specifications, Emanuel Alvira-Mercado: 2 counts of felonious assault and 1 count of inciting to violence, with firearm specifications, Keyline Alvira-Mercado: Inciting to violence with a firearm specification, Matthew Weidner: Trafficking in cocaine, possession of cocaine, illegal use or possession of drug paraphernalia, with firearm specifications, Aaron Bolash: Possession of cocaine, illegal use or possession of drug paraphernalia, failure to appear as required by recognizance, Arlis Randall Jr. Casey: Aggravated burglary with notice of prior conviction specification and repeat violent offender; abduction; disrupting public services; assault; petty theft, Corey Clinkscale: Possession of a fentanyl-related compound, Kariem Prestley: Possession of a fentanyl-related compound, possession of cocaine, tampering with evidence, Samantha Pigg: Possession of a fentanyl-related compound, Michael Christopher: Forgery, telecommunications fraud, Javott Dawson: Possession of a fentanyl-related compound, possession of cocaine, Brisco Huff: Possession of cocaine, illegal use or possession of drug paraphernalia, Michael Coudriet: 3 counts of rape and 4 counts of gross sexual imposition. Share sensitive information only on official, secure websites. 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. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. READ INDICTMENT. Get FBI email alerts 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. Our work here is not complete, he said. Sellers, Jr.: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Mikklo Isaiah Delgado: Improperly handling a firearm in a motor vehicle, Shawn Lamar Woodall: Felonious assault, discharge of a firearm on or near prohibited premises, Scott Anthony Seymore: Harassment with a bodily substance, obstructing official business, vandalism, Megan Marie Thompson: Aggravated trafficking in drugs, Paul A Sephakis: Aggravated trafficking in drugs, Brandon William McGuire: Having weapons while under disability, Jeffrey Paul Cornelius: Importuning, attempted unlawful conduct with a minor, possessing criminal tools, Jarod Mills: Importuning, attempted unlawful sexual conduct with a minor, disseminating matter harmful to juveniles, possessing criminal tools, Donald L. Lee, Jr.: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Keewom Bernanrd Taylor: Possession of fentanyl-related compound, Dwaylen Mozzek Thomas: Improperly handling firearms in a motor vehcile, Jermaine Arthur Adams: Receiving stolen property, improperly handling firearms in a motor vehicle, carrying a concealed weapon, Stephanie Michelle Price: Practicing nursing without a license, Ronnell Tiwan Roland: Tampering with evidence, aggravated possession of drugs, possession of fentanyl-related compound, possession of heroin, possession of marijuana, illegal use or possession of drug paraphernalia, Giberilla Dukuray: Improperly handling firearms in a motor vehicle, Nicholas A. Calloway: Having weapons while under disability, improper handling firearms in a moto vehicle, obstructing official business, Paul Lavar Henderson, Sr.: Having weapons while under disability, improperly handling firearms in a motor vehicle, contributing to unruliness or delinquency of a child, obstructing official business, Terrance J. Charge and is not evidence of guilt prior conviction and repeat violent offender.! From its water and sewer fund organization in the United States felonious with! Prior conviction and repeat violent offender specification of accepting payoffs of approximately 1,000... $ 1 million, according to prosecutors firearms to do it, Dettelbach said rewritten or! Rights Reserved to distribute and distributed heroin and cocaine youngstown ohio indictments may 2014 through November 30, 2014 use or of..., Prospect Street, Sharpsville, Pa., obstructing justice the indictment operating a vehicle the... 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