Prosecutors further allege that Bozanich, while serving as finance director, personally benefited through development deals involving Marchionda. An indictment is only a charge and is not evidence of guilt. 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. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. 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. Today's breaking news and more in your inbox. Share on Facebook Facebook 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. 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. An indictment is only a charge and is not evidence of guilt. James L. Mills, 35, Leighton Avenue, Boardman, failure to comply with an order or signal of a police officer and petty theft. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio . In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. This material may not be published, broadcast, rewritten, or redistributed. Get FBI email alerts Email Email. 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 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. A Mahoning County grand jury returned indictments on the following cases on Thursday. 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. Have a question about Government Services? 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,. 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. 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. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. access to all of our articles every month. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. 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. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. 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. Main Office: 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. 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. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. An indictment is only a charge and is not evidence of guilt. 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. They laundered millions of dollars of stolen money and now have to answer for their actions., These individuals took great efforts devising various fraudulent schemes in an effort to conceal the illegal source of their money, said FBI Special Agent in Charge Stephen D. Anthony. Judge: Courtroom Deputy: Judge Benita Y. Pearson. In addition, Garea no longer was the companys attorney, according to news reports. Copyright 2023 The Business Journal, Youngstown, Ohio. 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. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. Courtroom Judges. Gains. 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. 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 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. Bozanich has previously denied any wrongdoing. "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. 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. 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. A lock () or https:// means you've safely connected to the .gov website. Northern District of Ohio An additional 37 people were charged in state court for violations related to the drug trafficking. This material may not be published, broadcast, rewritten, or redistributed. 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. Arrests were executed this morning for people named in three separate indictments. Subscribe now or log in for access. This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. No Thanks It is being prosecuted by Assistant U.S. 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. 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. ; 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. Subscribe This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. Today's breaking news and more in your inbox. Initially, Bozanich turned the project down, according to court filings. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. . 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 burglary, abduction, improperly handling firearms in a motor vehicle and domestic violence; DaBreon M. Moore, 19, Crandall Avenue, improperly handling firearms in a motor vehicle; Daquan R. Lake, 21, Mahoning County jail, fentanayl-related compound possession, cocaine possession, aggravated drug possession, drug possession and illegal use or possession of drug paraphernalia; Christopher L. Powers, 28, Compass West Drive, Austintown, assault, obstructing official business and disorderly conduct; Cameron L. Howell, 25, Pointview Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Meadow M. Moretti, 18, Pasadena Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Abby L. Pierson, 26, Mahoning County jail, identity fraud; Brandon M. Savada, 21, Lee Avenue, improperly handling firearms in a motor vehicle; Savannah S. Bodnar, 21, South Schenley Avenue, fentanyl-related compound possession, drug possession and illegal use or possession of drug paraphernalia; Jamie L. Gillespie, 37, Rush Boulevard, tampering with evidence, cocaine possession, illegal use or possession of drug paraphernalia and operating a motor vehicle impaired; Sidney F. 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