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. All cases will be heard in Mahoning County Court of Common Pleas. FBI.gov is an official site of the U.S. Department of Justice. By Mike Gauntner. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. 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. In addition, Garea no longer was the companys attorney, according to news reports. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. 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. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. An indictment is only a charge and is not evidence of guilt. 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,. This material may not be published, broadcast, rewritten, or redistributed. 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. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. 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. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Courtroom Judges. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. 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. 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.. 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. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. 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. The charges allege that Bozanich took the money without hesitating and put it in his pocket. ; 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. YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. Monday, February 27th 2023, 10:12 AM EST. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. 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.. 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. 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. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. 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. 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. The charges were made public in four indictments unsealed today in federal court. All cases will be heard in the Mahoning County Court of Common Pleas. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the FBIs Cleveland Office, Youngstown Police Chief Robin Lees, Mahoning County Sheriff Jerry Greene and Mahoning County Prosecutor Paul J. Prosecutors allege that in 2008, Marchionda approached the city and Bozanich seeking financial assistance with The Flats at Wick, a student housing project near Youngstown State University at the corner of Elm Street and Madison Avenue. 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. 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. 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. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. Share on Twitter Twitter . 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. An indictment is only a charge and is not evidence of guilt. An indictment is only a charge and is not evidence of guilt. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. (330) 884-7435. The indictment filed Thursday is a superseding indictment against Marchionda. Business Journal Daily | The Youngstown Publishing Company. 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. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. access to all of our articles every month. Judge: Courtroom Deputy: Judge Benita Y. Pearson. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: James A. Fuschillo: Violating a protection order Cedric Lamont Neeley: Domestic violence. TTY: 216-522-3086. Share on Facebook Facebook A federal grand jury has returned a 57-count indictment charging nine people for their alleged roles in a drug trafficking conspiracy that operated in and around the Youngstown area. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. 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. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. A Mahoning County grand jury returned indictments on the following cases on Thursday. 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. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. 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 . Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. 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. This material may not be published, broadcast, rewritten, or redistributed. Attorneys Ranya Elzein and Paul Flannery. Secure .gov websites use HTTPS Z.H. A lock () or https:// means you've safely connected to the .gov website. Have a question about Government Services? The county indictment charged the 13 people with various offenses, including trafficking in heroin, trafficking in cocaine, trafficking in marijuana, possession of cocaine, having weapons while. Lock 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. 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