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. 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. Allante Jones, 2485. The defendants shared in the proceeds of the fraud schemes, typically commensurate with their respective roles, according to the indictment. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. Gains. 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. 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 access to all of our articles every month. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. Acting U.S . 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. ; 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. READ INDICTMENT. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. Mike Tobin 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. Dezaun Franklin, 24, Eastview Avenue, carrying a concealed weapon. TTY: 216-522-3086. Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. Have a question about Government Services? Subscribe Working at Z.H.s direction, the defendants established shell companies and business bank accounts used to receive and launder at least $16 million obtained through various fraud schemes, according to the indictment. Get the Android Weather app from Google Play, Lordstown mayor on waste transfer point: We cant stop this now, Larry Householder testifies in his own corruption trial, Everyones out for a little more blood in March: YSU men and women ready for tournament play, Salvation Army expands relief for those impacted by train derailment, This cat spent 6 days alone in a Las Vegas hotel before anyone noticed, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. 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. Official websites use .gov Marchiondas first indictment detailed numerous charges alleging he used public money intended for his downtown development projects including the Erie Terminal project and Wick Tower project for his own personal use. Initially, Bozanich turned the project down, according to court filings. 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. 801 West Superior Avenue; Suite 400 Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. 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. 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. A lock ( 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. Judge: Courtroom Deputy: Judge Benita Y. Pearson. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. An indictment is only a charge and is not evidence of guilt. 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. The sealed indictments will be opened when the persons named in the offenses are. This material may not be published, broadcast, rewritten, or redistributed. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling . The charges allege that Bozanich took the money without hesitating and put it in his pocket. Money would then be transferred into Marchiondas personal accounts. The city ultimately supported the project through a $1.2 million grant from its water and sewer fund. A locked padlock Z.H. 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. 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. 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. 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. Share on Twitter Twitter Secure .gov websites use HTTPS 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. 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. All cases will be heard in the Mahoning County Court of Common Pleas. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. 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. Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. 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. A .gov website belongs to an official government organization in the United States. ; Felix Calderon, 25, of San Juan, P.R. An indictment is only a charge and is not evidence of guilt. 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. It is being prosecuted by Assistant U.S. 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. 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. Our work here is not complete, he said. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. Yost called the findings maddening and indicated the investigation is ongoing. . The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. Twelve people from Mahoning County were indicted for their roles in a conspiracy to obtain large amounts of cocaine, which they sold in and around Youngstown. 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. Sellers: Improperly handling of firearms in a motor vehicle, contributing to the unruliness or delinquency of a child, RaQuan Timothy Sadler: Improperly handling firearms in a motor vehicle, Clayton Richard Barnes: Improper handling firearms in a motor vehicle, operating a vehicle under the influence of alcohol, drugs or a combination of both, Terence Michael DAltorio: Improper handling firearms in a motor vehicle, Eric Michael Brandon Metansingh: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, John David Harms: Gross sexual imposition, importuning.
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