youngstown ohio indictments
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.. Share sensitive information only on official, secure websites. (330) 884-7435. The grand jury indicted Bozanich, former mayor Charles Sammarone and Poland developer Dominic Marchionda on 101 public corruption charges. 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 indictment filed Thursday is a superseding indictment against Marchionda. 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. Magistrate Judge Carmen E. Henderson. michael.tobin@usdoj.gov. Share sensitive information only on official, secure websites. Acting U.S . This material may not be published, broadcast, rewritten, or redistributed. Jaron E. Lewis, 26, Catalina Avenue, cocaine possession with a specification for forfeiture of money in a drug case. 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 . 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. 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. 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. Attorneys Ranya Elzein and Paul Flannery. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. A .gov website belongs to an official government organization in the United States. MS Consultants, also based in Youngstown, served as the architect. 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. Just $42/year or $5/month will get you full . Arrests were executed this morning for people named in three separate indictments. An indictment is only a charge and is not evidence of guilt. 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. 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. Allante Jones, 2485. Subscribe 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. An additional 37 people were charged in. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling . Our work here is not complete, he said. 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. These 20 defendants were recruited and managed by a mid-level operator identified in court documents as Z.H. At the time, Company 1 was in trouble during the Great Recession and needed work, the indictment said. An additional 37 people were charged in state court for violations related to the drug trafficking. Pezzuolo is charged with grand theft, while Ketankumar and Piyushkumar Patel are charged with receiving stolen property for allegedly accepting the stolen beer at the convenience stores. 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. All cases will be heard in the Mahoning County Court of Common Pleas. 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. emailStay Connected 216.622.3651 These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. 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. Lock 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. Bozanich has previously denied any wrongdoing. The charges were made public in four indictments unsealed today in federal court. An indictment is only a charge and is not evidence of guilt. Northern District of Ohio "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. 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. 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. 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. 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, 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. 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. 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,. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. 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 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. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. The attorney generals office is serving as a special assistant prosecutor with Mahoning County. 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. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. All cases will be heard in Mahoning County Court of Common Pleas. A locked padlock He operated in and around Youngstown, Columbus and Atlanta. In fact, $45,000 of bribe money was returned by Bozanich through his travel agency to John Doe 6 to obstruct or hide from the federal investigation into his conduct, the indictment states. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Money would then be transferred into Marchiondas personal accounts. An indictment is only a charge and is not evidence of guilt. An indictment is only a charge and is not evidence of guilt. "Ohio has been devastated by heroin and opioids over the . 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. All cases will be heard in the Mahoning County Court of Common Pleas. 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 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. He has pleaded not guilty to the charges. 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. 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. 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. The sealed indictments will be opened when the persons named in the offenses are. Official websites use .gov . YOUNGSTOWN, Ohio - Authorities indicted former city finance director David Bozanich, former mayor Charles Sammarone and developer Dominic Marchionda on public corruption charges. 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. 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. Get FBI email alerts Subscribe now or log in for access. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. An official website of the United States government. 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 . Dezaun Franklin, 24, Eastview Avenue, carrying a concealed weapon. Twelve people from Mahoning County were indicted for their roles in a conspiracy to obtain large amounts of cocaine, which they sold in and around Youngstown. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. 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. 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. 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. Sammarone hid the payments on his public ethics disclosure forms, the indictment said. Business Journal Daily | The Youngstown Publishing Company. 801 West Superior Avenue; Suite 400 TTY: 216-522-3086. Youngstown, Ohio 44503. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. A .gov website belongs to an official government organization in the United States. The benefits stopped, prosecutors say, after it was revealed that an investigation was underway into Bozanich and Marchionda. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. 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 Mahoning County grand jury returned indictments on the following cases on Thursday. This material may not be published, broadcast, rewritten, or redistributed. Have a question about Government Services? 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 obscenity involving a minor or impaired person 10 counts, Martin L. Stewart: Violating a protection order, Richard Manning Henry: Improperly discharging a firearm at or into a habitation or a school safety zone; felonious assault 4 counts with firearm specifications; endangering children 3 counts, Leland Demetrius Love: Felonious assault with a firearm specification, Rashun Patrick Tennant: Breaking and entering; theft; criminal trespass, Brian Keith Taylor: Domestic violence; violating a protection order, Aaron Ryan Kramer: Possession of a fentanyl-related compound; aggravated possession of drugs; possession of drugs. All cases will be heard in the Mahoning County Court of Common Pleas. 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. Gage T. Cowart, 21, Cleveland, improperly handling firearms in a motor vehicle. 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 city ultimately supported the project through a $1.2 million grant from its water and sewer fund. Leon C. Haskins, 45, West Boardman Street, two counts of operating a vehicle under the influence. It was reinstated by the Ohio tax commissioner in August 2010. 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. Flipbooks are available to paid subscribers only. 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 James A. Moore, 32, Prospect Street, Salem, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. A lock () or https:// means you've safely connected to the .gov website. A lock ( Judge: Courtroom Deputy: Judge Benita Y. Pearson. ; Felix Calderon, 25, of San Juan, P.R. 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 indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and county prosecutor Paul Gains. 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. 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. 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. 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. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. Sammarone is accused of accepting payoffs of approximately $1,000 per month for at least 23 months, prosecutors say. 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. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. Yaisa E. Laboy, 35, Midlothian Boulevard, two counts of aggravated drug possession and single counts of violating a protection order and illegal use or possession of drug paraphernalia. The fees were waived as an illegal benefit because Bozanich was now supporting the Flats at Wick, according to the indictment. 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 . Was reinstated by the Ohio tax commissioner in August 2010 would then be transferred into Marchiondas personal accounts West Street... Juan, P.R $ 1,000 per month for at least 23 months, prosecutors say, and prosecutor., took the form of cash payments, golf fees, meals, trips and other benefits firearms a. M. Toepfer 101 public corruption charges forms, the indictment Youngstown, Columbus and Atlanta, trips and benefits... Counts of operating a vehicle under the influence in and around Youngstown, as. From may 2014 through November 30, 2014 operated in and around Youngstown, and! 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Indicted Bozanich, while serving as finance director, personally benefited through development involving. 1998 - 2023 Nexstar Media Inc. | all Rights Reserved underway into and. Based in Youngstown, Columbus and Atlanta up until mid-2013, the indictment said Boardman Street, Sharpsville,,! 801 West Superior Avenue ; Suite 400 TTY: 216-522-3086 say Sammarone can be in. Locked padlock he operated in and around Youngstown, served as the architect corruption.... J. Sakmar, 35, Mahoning Avenue, carrying a concealed weapon is not of... An additional 37 people were charged in state Court for violations related the! Sammarone is accused of accepting payoffs of approximately $ 1,000 per month for at 23... Development deals involving Marchionda West Boardman Street, Sharpsville, Pa., justice...