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. Marshals, and Bridgeport Police are actively investigating multiple Bridgeport-based groups whose members are involved in narcotics trafficking, murder and other acts of violence. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. The case is being prosecuted by Assistant U.S. Gov. gang. CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses Share sensitive information only on official, secure websites. 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. City Councilman Michael DeFilippo Charged With Federal Election Fraud CT Democrats pitch wide-ranging bills to address housing issues According to a 24-page indictment, Bradley and a co-defendant Jessica Martinez, his former campaign treasurer and Bridgeport Board of Education member are accused of scheming to obtain. An official website of the United States government. Together we identified, targeted, investigated and arrested alleged violent criminals. 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. The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. Only a couple of people, and theyre not going to be talking.. They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. 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. 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. In early February 2019, federal authorities subpoenaed City Hall for three years worth of records involving scrap metal sales and public facilities contracts. Manchester, CT (06045) Today. Pounds / Hearst Connecticut Media, Christian Abraham / Hearst Connecticut Media, 2023 Hearst Media Services Connecticut, LLC, Monroe SPCA volunteers 'humbled' as hundreds file to adopt pets, Stratford calls claims in former cop's lawsuit 'preposterous', Bridgeport police deploy Taser at scene of assault, official says, M&T urged to end 'banking desert' in Bridgeport neighborhoods, Former girls soccer coach pleads guilty to sex assault of player, Monroe SPCA volunteers race deadline to find homes for animals, Fairfield man charged in alleged high-speed chase, shootout, announced the creation of a special, multi-agency anti-public corruption task force, in late 2018 city officials received an anonymous letter, February 2019, federal authorities subpoenaed, reported the FBI was also looking at the 2018 search for a police chief, in late May began serving their respective prison terms. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. The more temptations, the more people cross the line.. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 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. Winning CT Lottery Ticket Sold In Bridgeport | AllSides Adams also did not respond to a request for his own view of federal investigators strategy in Bridgeport. A .gov website belongs to an official government organization in the United States. JACQUON BENEJAN, a.k.a. He said there does not have to be this one conspiracy or one big racketeering enterprise. Thats what the FBI is looking to restore, to ensure.. Bradley replied with a shushing emoticon, the indictment says. Federal Home Loan Mortgage Co. | 752 Boston Avenue, Bridgeport, CT 6608 March 4, 2023 at 6:30 a.m. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Together we identified, targeted, investigated and arrested alleged violent criminals. HUSKY Health is helping immigrants. CT man found guilty of narcotics, firearm offenses Then, in May, state Sen. Dennis Bradley and school board member Jessica Martinez were charged for allegedly trying to fraudulently obtain state public campaign financing. Lock 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. Abraham Ribicoff Federal Building United States District Court. These recent arrests are just a peek into our overall strategy to reduce gun violence, prevent and dismantle gangs in Connecticut., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, FBI and DEA, said ATF Special Agent in Charge Brady. Bradleys appearance in court was viewable on Zoom, as the federal courts have been closed to the public during the COVID-19 pandemic. Fax Line: (203) 773- 5376. Election Fraud Has Long Been An Issue In Bridgeport. The Unrig - WSHU 450 Main Street Suite A012 Hartford, CT 06103 860-240-3200 | Clerk's Office 860-240-3211 | Fax. It was unclear how a state campaign finance investigation, which typically are resolved with civil fines or a referral to state prosecutors, became the subject of a federal indictment. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. (U.S.) Department of Justice investigations are often far reaching and go down several paths if the evidence leads in multiple directions, said Mattei, formerly chief of the financial fraud and public corruption unit for the U.S. Attorneys Office in Connecticut. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. A locked padlock The indictment, which was returned on January 19 and unsealed yesterday, charges, KEISHAWN DONALD, 19 BOSTON (AP) The former manager of a Massachusetts Registry of Motor Vehicles branch has agreed to plead guilty to federal extortion charges for allegedly taking bribes . ASANTE GAINES, a.k.a. Isreal and Warren are members of the Original North End (O.N.E.), a Bridgeport gang whose members have been allies with GHB/Hotz members since approximately 2017. Each of the defendants was arrested by criminal complaint on Oct. 6, 2011. Connecticut Financial Center Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. gang; On October 17, 2019, Donald agreed with other East End gang members to shoot and attempt to kill Joshua Gilbert, a member and associate of the O.N.E. The Department of Emergency Services and Public Protection, Division of Scientific Services forensic analysts utilized the NIBIN and CODIS databases to provide timely forensic investigative leads to federal, state and local law enforcement agencies, said Dr. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. Winds N at 10 to 20 mph. Lock ) or https:// means youve safely connected to the .gov website. Official websites use .gov A Election Fraud Has Long Been An Issue In . Records: Milford EMT accused of kidnapping wanted 2019 case dropped Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut A .gov website belongs to an official government organization in the United States. He appeared before U.S. Magistrate Judge Robert M. Spector via videoconference and is detained. gang; On October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, a member and associate of the O.N.E. Ali was grazed in the head and shot in the left thumb, and Warren was grazed in the ribs. The superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. An official website of the United States government. Floor 25 CHARLES ANTHONY BONILLA, also known as 30 Cal and Ant, 22 Michael DeFilippo, 35, of Bridgeport pleaded not guilty Wednesday before a federal magistrate in New Haven. The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals. An official website of the United States government. How much was the bill for BDK lasts night? Great job by the state here. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release, for offenses stemming from the robbery of Marco Jewelers in Stamford in March 2020, during which Rallo shot and killed the owner of the store.