A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Subscribe 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. 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. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. 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. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The city ultimately supported the project through a $1.2 million grant from its water and sewer fund. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. Share sensitive information only on official, secure websites. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. Martinez supplied heroin to Delgado, Soto, Cruz, Alexander Torres, Florentino Torres, Estaras, Ortiz, and Rivera for distribution in the Youngstown area. Magistrate Judge Carmen E. Henderson. 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. Assistant Prosecutor Mike Yacovone estimates the value of the stolen beer to be approximately $20,000. A lock () or https:// means you've safely connected to the .gov website. 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. 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. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. All cases will be heard in Mahoning County Court of Common Pleas. Monday, February 27th 2023, 10:12 AM EST. An additional 37 people were charged in state court for violations related to the heroin trafficking. Official websites use .gov 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. This material may not be published, broadcast, rewritten, or redistributed. FBI.gov is an official site of the U.S. Department of Justice. Share on Twitter Twitter 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 counts; tampering with evidence; possessing criminal tools 2 counts; forgery; theft; falsification; obstructing official business, Michael A. Lucicosky: Breaking and entering; receiving stolen property 10 counts; forgery, Eric A. Lucicosky: Theft; receiving stolen property 6 counts, Nicholas Parish: Possession of cocaine; operating a vehicle under the influence of alcohol, a drug of abuse or a combination, Squire Glenn: Felonious assault with prior conviction specification and repeat violent offender specification, James Montril Horne: Aggravated possession of drugs, Raekwon Dashon Horne: Aggravated possession of drugs 2 counts, Earl Lamont Charity: Failure to comply; obstructing official business, Stephen Edward Hogan: Failure to comply; obstructing official business; possession of cocaine; possession of a fentanyl-related compound, Stacey Elizabeth Glover: Receiving stolen property; grand theft of a motor vehicle 2 counts; failure to stop after an accident, Alonzo Michael Daniels: Having weapons under disability; Trespass in a habitation where a person is present; Possession of cocaine with a firearm specification and forfeiture of money in a drug case specification, Kylee M. Danus: Assault; obstructing official business; resisting arrest, Joseph T. Duarte: Attempt to commit an offense; vandalism; criminal mischief, Marquise Lamar Hasley: Unauthorized use of a vehicle; falsification; obstructing official business, King Robinson Brown: Breaking and entering 5 counts, Piyushkumar Baldevbhai Patel: Receiving stolen property, Ketankumar Baldevbhai Patel: Receiving stolen property, Schenley Carry Out: Receiving stolen property, Lucky Food Drive Thru: Receiving stolen property, Robert S. Datchuk: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility; possession of drugs 2 counts, Cuevas Jhron Gilmore: Failure to verify address, Tyler James Verhest: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Samantha Ann Manda: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Heidi Lee Major: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility. . YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments Thursday: Michael Joseph Corman: Abduction, domestic violence Colleen J. Hurst: Assault, obstructing. 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. Get the Android Weather app from Google Play, Verdict reached in Youngstown murder case, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. emailStay Connected 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. 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. 125 Market Street. However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. Money would then be transferred into Marchiondas personal accounts. Eight cases did not move forward.. Have a question about Government Services? 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 . 216.622.3651 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. 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. Secure .gov websites use HTTPS 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. 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