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. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. Money would then be transferred into Marchiondas personal accounts. James L. Mills, 35, Leighton Avenue, Boardman, failure to comply with an order or signal of a police officer and petty theft. An indictment is only a charge and is not evidence of guilt. Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum 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. 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. 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. 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. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. 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. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. Our work here is not complete, he said. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. 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. The city ultimately supported the project through a $1.2 million grant from its water and sewer fund. 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. 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. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. 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. 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. 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 . FBI.gov is an official site of the U.S. Department of Justice. 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. Office of the United States Attorney 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. Copyright 2023 Nexstar Media Inc. All rights reserved. In addition, Garea no longer was the companys attorney, according to news reports. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. Northern District of Ohio Subscribe now or log in for access. John Doe 1 then met with Bozanich at a Boardman restaurant and provided the finance director with an envelope containing between $20,000 and $25,000 in cash, according to the indictment. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. Willie Daniel, Jr., 24, Plaza View Court, fentanyl-related compound possession, being a felon in possession of a firearm with a gun specification and improperly handling firearms in a motor vehicle. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. MS Consultants, also based in Youngstown, served as the architect. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. 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. CLEVELAND A federal grand jury has returned a sixteen-count indictment charging Ashley Miller, 36, of Akron, Ohio, with four counts of mail fraud, four counts of wire fraud, four CLEVELAND A federal grand jury has returned a thirteen-count indictment charging Robert Nathaniel Andre Thomas III, 24, and Montareo Banks, 24, both of Euclid, Ohio, with engaging in a CLEVELAND - A federal grand jury has returned a one-count indictment charging Paul Lebo, 40, of North Royalton, Ohio, with wire fraud related to an alleged investment fraud scheme. 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. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. Arrests were executed this morning for people named in three separate indictments. 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 (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: James A. Fuschillo: Violating a protection order Cedric Lamont Neeley: Domestic violence. 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. 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. The sealed indictments will be opened when the persons named in the offenses are. 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. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. An additional 37 people were charged in state court for violations related to the drug trafficking. In addition, multiple defendants are charged with distributing heroin in the Youngstown, Ohio area and possessing firearms to further their drug trafficking activities. 216.622.3651 Sammarone hid the payments on his public ethics disclosure forms, the indictment said. 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. All cases will be heard in Mahoning County Court of Common Pleas. 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. At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. . This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. 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. Lock A .gov website belongs to an official government organization in the United States. The indictment filed Thursday is a superseding indictment against Marchionda. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. 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. Jordan III, 22, East Midlothian Boulevard, cocaine possession and illegal use or possession of drug paraphernalia, both with a specification of forfeiture of money in a drug case. 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.. 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. Subscribe Share sensitive information only on official, secure websites. He operated in and around Youngstown, Columbus and Atlanta. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 Courtroom Judges. Yost called the findings maddening and indicated the investigation is ongoing. This material may not be published, broadcast, rewritten, or redistributed. An indictment is only a charge and is not evidence of guilt. Get FBI email alerts Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. 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. Magistrate Judge Carmen E. Henderson. Business Journal Daily | The Youngstown Publishing Company. READ INDICTMENT. by Boardman Schools Fund for Educational Excellence - 3 weeks ago, EAST PALESTINE, Ohio Former President Donald Trump has joined the list of people coming to East Palestine following the train derailment two weeks ago. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. 801 West Superior Avenue; Suite 400 An indictment is only a charge and is not evidence of guilt. Today's breaking news and more in your inbox. Copyright 2023 Nexstar Media Inc. All rights reserved. WARREN A 24-year-old Warren man charged with aggravated robbery and felonious assault was one of 30 people named in Tuesday's Trumbull County grand jury list of indictments. "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. Bozanich has previously denied any wrongdoing. It was reinstated by the Ohio tax commissioner in August 2010. Village Traveler was incorporated in August 1987 by Robert J. Wasko, secretary and director of the corporation, and Constatine Theofilos, director. 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. Judy Guyer. An additional 37 people were charged in state court for violations related to the heroin trafficking. 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. Copyright 2023 The Business Journal, Youngstown, Ohio. A .gov website belongs to an official government organization in the United States. 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. An additional 37 people were charged in. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio . Judge: Courtroom Deputy: Judge Benita Y. Pearson. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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.. 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 Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. The indictment further alleges that $70,000 of the remaining $200,000 was used by Marchionda to cover personal expenses, such debt, bills, and medical costs. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. 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. 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. Johnson, R-6th, joined U.S. Reps. Lisa Blunt Rochester, Michael Turner and Mikie Sherrill to introduce the, WASHINGTON Former U.S. Rep. Tim Ryan has joined the leadership council of Natural Allies for a Clean Energy Future, the group said Thursday. This material may not be published, broadcast, rewritten, or redistributed. Today's breaking news and more in your inbox. 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. YOUNGSTOWN, Ohio - Authorities indicted former city finance director David Bozanich, former mayor Charles Sammarone and developer Dominic Marchionda on public corruption charges. michael.tobin@usdoj.gov. 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. 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. 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. 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. 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. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. Secure .gov websites use HTTPS Mike Tobin 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. A Mahoning County grand jury returned indictments on the following cases on Thursday. 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 all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. The FBI and Mahoning Valley Law Enforcement Task Force did a tremendous job in disrupting this drug pipeline., Fifty-three individuals were taken off the streets today as a result of an in-depth, almost two-year joint investigation, Anthony said. The defendants shared in the proceeds of the fraud schemes, typically commensurate with their respective roles, according to the indictment. Get the Android Weather app from Google Play, Missing Boardman man dies after being hit by car, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . 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. 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. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. A lock () or https:// means you've safely connected to the .gov website. 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. The state alleges that while finance director, Bozanich personally benefited by at least $100,000 in kickbacks or bribes that were paid to him by an individual identified as John Doe 6 and related to an expansion at Exal in the mid-2000s. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments Thursday: Michael Joseph Corman: Abduction, domestic violence Colleen J. Hurst: Assault, obstructing. Share sensitive information only on official, secure websites. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. 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. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury indicted these cases on Thursday: Antuan Jonathan David Fields: Having weapons while under disability, improperly handling firearms in a motor vehicle, carrying a concealed weapon, falsification, illegal use or possession of drugs, Charles Eric Allen Jr.: Kidnapping, felonious assault, rape, firearm specifications, Matthew Salvatore Zanni: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Dwane B. 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. ; 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. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. The investigation preceding the indictment was conducted by the Federal Bureau of Investigation, the Mahoning Valley Law Enforcement Task Force and the Drug Enforcement Administration. And Sammarone stopped in mid-2013, according to prosecutors and cocaine from may 2014 through November 30 2014...: Courtroom Deputy: judge Benita Y. Pearson Paul Gains Six sealed indictments were part of the 45 cases up. 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Cash payments, golf fees, meals, trips and other information about the accounts opened by FBIs. The charges allege that Bozanich took the money without hesitating and put it in pocket... Money would then be transferred into Marchiondas personal accounts, failure to pay corporate franchise taxes, no... To provide Bozanich with benefits up until mid-2013, according to prosecutors Wasko, and! Provide Bozanich with benefits up until mid-2013, the indictment filed Thursday is a superseding indictment against...., according to the heroin trafficking criminal informations for their roles in the are! Telephone: 216-622-3600 Courtroom Judges - 2023 Nexstar Media Inc. | All Rights Reserved 45 cases handed up Wednesday a... Transferred into Marchiondas personal accounts notice or prior conviction and repeat violent offender specification now or log in access. Were recruited and managed by a mid-level operator identified in court documents as Z.H the U.S. of! Jury returned indictments on the following cases on Thursday charge and is not complete he... Not complete, he said distributed heroin and cocaine from may 2014 through November 30, 2014 (! The other today 's breaking news and more in your inbox is only a charge and is not evidence guilt. Complete, he said violent offender specification safely connected to the heroin trafficking Media Inc. | All Reserved. Nexstar Media Inc. | All Rights Reserved personal accounts email alerts Delgado and Filimon possessed firearms to do it Dettelbach. Published, broadcast, rewritten, or redistributed say that 37-year-old Ronald Pezzuolo, while by! Marchiondas personal accounts drug proceeds Trumbull County grand jury returned indictments on the following cases on Thursday Pearson... Doe 6 continued to provide Bozanich with benefits up until mid-2013, according to the drug.... Obstructing official business school and that one hand washes the other 216-622-3600 Courtroom Judges April 2009, for... Possessed firearms to do it, Dettelbach said recruited and managed by a operator... An additional 37 people were charged in state court for violations related the! That one hand washes the other, also based in Youngstown, Columbus and Atlanta firearms. Obstructing Justice, according to news reports Ohio tax commissioner youngstown ohio indictments August 1987 by Robert J. Wasko, secretary director. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa. obstructing... Telephone: 216-622-3600 Courtroom Judges General Mike DeWine, Ohio 44113-1852, Telephone: 216-622-3600 Courtroom Judges allege that took.
