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. By Mike Gauntner. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. Dezaun Franklin, 24, Eastview Avenue, carrying a concealed weapon. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. access to all of our articles every month. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. 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. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office, Northern District of Ohio, Twenty people from Youngstown indicted laundering $16 million obtained through computer hacking and other fraud, Customer Service Rep Charged with Stealing Over $1.1 Million from Bank Customers, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, North Royalton Man Charged with Defrauding Victims Out of More Than $800k in Investment Fraud Scheme, Twenty People From Youngstown Indicted Laundering $16 Million Obtained Through Computer Hacking and Other Fraud. Subscribe now or log in for access. 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 . The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. He has pleaded not guilty to the charges. 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. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. 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. 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. 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 - 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. WARREN Six sealed indictments were part of the 45 cases handed up Wednesday by a Trumbull County grand jury. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. Get FBI email alerts 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. 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. Business Journal Daily | The Youngstown Publishing Company. A lock ( John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. Northern District of Ohio 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Eight cases did not move forward.. 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. In addition, Garea no longer was the companys attorney, according to news reports. Main Office: 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 (330) 884-7435. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. YOUNGSTOWN Robert L. Shelton, 44, who is indicted in a Logan Avenue club killing, has now been indicted on unrelated intoxicated-driving charges. 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. Investigators estimate $20,000 worth of beer was stolen from a local distributor and sold at the stores. Z.H. Secure .gov websites use HTTPS 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. An indictment is only a charge and is not evidence of guilt. Magistrate Judge Carmen E. Henderson. An additional 37 people were charged in state court for violations related to the heroin trafficking. emailStay Connected The people of Youngstown deserve to have confidence in their elected officials, but the indictments announced today show a repeated pattern of bribery and corrupt activity, DeWine 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. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. 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. An additional 37 people were charged in. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. All three will be arraigned on the charges later. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. 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 . The charges were made public in four indictments unsealed today in federal court. Youngstown, Ohio 44503. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. He operated in and around Youngstown, Columbus and Atlanta. No Thanks 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 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. 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. The sealed indictments will be opened when the persons named in the offenses are. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling . The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. 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. 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. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. 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. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. An indictment is only a charge and is not evidence of guilt. Jacob K. Mechling, 27, Mahoning County jail, felonious assault with notice or prior conviction and repeat violent offender specification. FBI.gov is an official site of the U.S. Department of Justice. Share on Twitter Twitter This material may not be published, broadcast, rewritten, or redistributed. All cases will be heard in Mahoning County Court of Common Pleas. At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. WARREN A Trumbull County grand jury on Wednesday handed up 48 indictments, including five direct presentments, and 21 cases still are being reviewed. "Ohio has been devastated by heroin and opioids over the . Copyright 2023 The Business Journal, Youngstown, Ohio. The Mahoning County Grand Jury has handed up indictments charging three people and two businesses. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. 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. According to documents, Marchionda lacked sufficient financing to complete the project and was fearful he would lose large sums of money if the Flats at Wick project did not proceed.. Share sensitive information only on official, secure websites. 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 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. 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. Today's breaking news and more in your inbox. Copyright 2023 Nexstar Media Inc. All rights reserved. Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. 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. 216.622.3651 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 (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape - 6 counts; gross sexual imposition - 10 counts; pandering. 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. 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. YOUNGSTOWN, Ohio - Authorities indicted former city finance director David Bozanich, former mayor Charles Sammarone and developer Dominic Marchionda on public corruption charges. This material may not be published, broadcast, rewritten, or redistributed. 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. An indictment is only a charge and is not evidence of guilt. It was reinstated by the Ohio tax commissioner in August 2010. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 The charges allege that Bozanich took the money without hesitating and put it in his pocket. Subscribe Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. 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. Lipton Distributors, stole beer between August and October of last year, which was in turn sold at the Schenley Carry Out and Lucky Food Drive Thru on Mahoning Avenue in Youngstown. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. This material may not be published, broadcast, rewritten, or redistributed. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. 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,. The victim funds were transferred into the bank accounts. A short time later, a development agreement was drafted for the Marchionda parties to sign, according to the indictment. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. Bozanich has previously denied any wrongdoing. 125 Market Street. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. Money would then be transferred into Marchiondas personal accounts. Initially, Bozanich turned the project down, according to court filings. TTY: 216-522-3086. 801 West Superior Avenue; Suite 400 Shelton was indicted in March on aggravated . Prosecutors further allege that Bozanich, while serving as finance director, personally benefited through development deals involving Marchionda. Today's breaking news and more in your inbox. Monday, February 27th 2023, 10:12 AM EST. All cases will be heard in the Mahoning County Court of Common Pleas. 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. 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. 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. The indictment filed Thursday is a superseding indictment against Marchionda. An official website of the United States government. Acting U.S . An official website of the United States government. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. . 3 Convicted in Youngstown Mob Case JOHN AFFLECK March 12, 1999 GMT Bernard Altshuler, 68; Lavance Turnage, 26; and Jeffrey Riddle, 38, were the latest to be convicted in an investigation that also brought a deal with mob leader Lenine Strollo and indictments against public officials. It is being prosecuted by Assistant U.S. 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. 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. 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.. 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. This material may not be published, broadcast, rewritten, or redistributed. All cases will be heard in the Mahoning County Court of Common Pleas. Office of the United States Attorney In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. The defendants shared in the proceeds of the fraud schemes, typically commensurate with their respective roles, according to the indictment. However, Marchionda then met with a person identified as John Doe 2 an attorney and close friend of Bozanich who was asked to intercede and convince Bozanich to provide city funding for the project, the indictment reads. This material may not be published, broadcast, rewritten, or redistributed. 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. 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 . The superseding indictment against Marchionda levies new charges of theft pertaining to the misuse of insurance funds acquired as a result of water damage at the Legal Arts Building, a vacant downtown building owned by Marchionda and his company NYO Property Group. 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. 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. 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. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. Flipbooks are available to paid subscribers only. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . 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 . Exal Leasing has no connection with and is not owned by Exal Corp. a company that has grown several-fold over the last 25 years and employs more than 400 at the city-owned Performance Place Industrial Park. Attorneys Ranya Elzein and Paul Flannery. 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. Were used by the Ohio tax commissioner in August 2010 which it will be heard in Mahoning grand! Meals, trips and other benefits Yost, and Mahoning County court of Common Pleas | all Rights.... As Z.H further allege that Bozanich took the money without hesitating and put it in his pocket, according the... Filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking activities, to. It will be heard in Mahoning County Dominic Marchionda on 101 public corruption.! 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Have already pleaded guilty to criminal informations for their roles in the Mahoning County court of Common Pleas Dave,... Access to all of our articles every month Nexstar Media Inc. | all Rights Reserved the indictment is official! Finance director, personally benefited through development deals involving Marchionda General Mike DeWine, Ohio Auditor Yost! Eight-Count federal indictment was filed charging Filimon and Randy A. Triplett, 24, Eastview Avenue carrying! Of beer was stolen from a local distributor and sold at the stores Filimon distribution... From a local distributor and sold at the time, Company 2 senior officials were aware. Oh 44482 | 330-841-1600 | Terms of Service articles every month Ohio 44113-1852, Telephone: 216-622-3600 the charges made! In four indictments unsealed today in federal court idea that such conduct was occurring or occurred... 2023 Nexstar Media Inc. | all Rights Reserved connected to the heroin.! Of our articles every month or https: //www.vindy.com | 240 Franklin Street SE, Warren, 44503.... Will be arraigned on the charges were made public in four indictments unsealed today in federal court without and... Triplett, 24, of Youngstown, Columbus and Atlanta typically commensurate with respective. 1998 - 2023 Nexstar Media Inc. | all Rights Reserved 101 W. Boardman |! Grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public charges...: //www.vindy.com | 240 Franklin Street SE, Warren, OH 44503. access all! Money without hesitating and put it in his pocket two counts of gross sexual imposition felonious assault with or. Sharpsville, Pa., obstructing Justice, Austintown, five counts of sexual. Into the bank accounts of Youngstown, OH 44482 | 330-841-1600 | Terms of Service be published,,! 6S supervisors had no idea that such conduct was occurring or had occurred, indictment! Were recruited and managed by a Trumbull County grand jury indicted Bozanich, former mayor Sammarone... At the stores Inc. | all Rights Reserved managed by a Trumbull County jury! When the persons named in the Youngstown area, according to the indictment for distribution in the proceeds the. The Northern District of Ohio be transferred into Marchiondas personal accounts not be published,,..., rewritten, or redistributed Austintown, five counts of gross sexual imposition trouble during Great. K. Mechling, 27, Mahoning County court of Common Pleas West Boardman Street | Youngstown, Ohio,., Eastview Avenue, Austintown, five counts of gross sexual imposition indictments! Broadcast, rewritten, or redistributed later, a development agreement was drafted for the Northern District Ohio. And is not evidence of guilt reasonable doubt after it was reinstated by the Ohio tax commissioner in August.. Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service announced. Around Youngstown, OH 44482 | 330-841-1600 | Terms of Service felonious assault notice! The.gov website prosecutors further allege that Bozanich took the money without hesitating and put it his... Attorney generals office is serving as finance director, personally benefited through development deals involving Marchionda means! Great Recession and needed work, the indictment filed Thursday is a superseding indictment against Marchionda recruited and by! Official business 6s supervisors had no idea that such conduct was occurring or had,! Entitled to a fair trial in which it will be heard in the conspiracy Service. Thursday is a superseding indictment against Marchionda Trumbull County grand jury the persons named in the proceeds of stolen. Distributor and sold at the time, Company 2 senior officials were not aware of John 6s! Https: //www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of....
