District of Connecticut
Press releases recorded for this federal judicial district.
Fairfield County Drug Trafficker Sentenced to More Than 13 Years in Federal PrisonRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BOBBY GUTIERREZ, also known as “B.O,” 37, formerly of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 160 months of imprisonment, followed by five years of supervised release, for trafficking heroin and cocaine.
This matter stems from an investigation headed by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force, Stamford Police Department, Norwalk Police Department and Connecticut State Police. The investigation, which included court-authorized wiretaps, controlled purchases of narcotics and physical surveillance, arose from several overdoses that involved heroin/fentanyl marked with the same brand stamp on the packaging.
According to court documents and statements made in court, between approximately September 2015 and May 2016, BOBBY GUTIERREZ and others, including his brother Wilfredo Gutierrez, also known as “Bean” and “Big Pun,” conspired to distribute at least 10 kilograms of heroin in Fairfield County. BOBBY GUTIERREZ and others also acquired kilogram quantities of cocaine from sources located in Florida and New York and sold the drug locally.
As part of this investigation, law enforcement officers executed several federal search warrants on May 26 and May 27, 2016. A search of BOBBY GUTIERREZ’s Bridgeport residence revealed a quantity of cocaine, $25,916 in cash and other items used in the trafficking of narcotics; a search of his girlfriend’s residence revealed $47,316 in cash, more than three kilograms of cocaine, and two firearms, and a search of B & B Deli in Bridgeport, which was owned by the Gutierrez family and served as a hub for drug dealing, revealed two digital scales, two large ziplock bags containing what appeared to be cutting agents, and five cellphones.
Nine individuals were charged as a result of the investigation. All pleaded guilty.
BOBBY GUTIERREZ has been detained since his arrest on May 26, 2016. On November 21, 2016, he pleaded guilty to one count of conspiracy to possess with intent to distribute 500 grams or more of cocaine and one count of conspiracy to possess with intent to distribute 100 grams or more of heroin.
As part of this sentence, BOBBY GUTIERREZ was ordered to forfeit $171,462, which includes cash that was seized from a co-defendant in Florida in April 2016, and cash seized during the searches in May 2016.
On March 16. 2017, Wilfredo Gutierrez was sentenced to 180 months of imprisonment.
The DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk, Milford and Trumbull Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorneys Anthony Kaplan and Heather Cherry.
Russian National Indicted with Multiple Offenses in Connection with Kelihos BotnetRead the Press Release
A federal grand jury in Bridgeport, Connecticut, returned an eight-count indictment yesterday charging a Russian National with multiple offenses stemming from his alleged operation of the Kelihos botnet – a global network of tens of thousands of infected computers, which he allegedly used to facilitate malicious activities including harvesting login credentials, distributing bulk spam e-mails, and installing ransomware and other malicious software.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, U.S. Attorney Deirdre M. Daly of the District of Connecticut and Special Agent in Charge Patricia M. Ferrick of the FBI’s New Haven Division made the announcement.
Peter Yuryevich Levashov, 36, aka Petr Levashov, Peter Severa, Petr Severa and Sergey Astakhov, of St. Petersburg, Russia, was charged in an indictment returned in the District of Connecticut with one count of causing intentional damage to a protected computer, one count of conspiracy, one count of accessing protected computers in furtherance of fraud, one count of wire fraud, one count of threatening to damage a protected computer, two counts of fraud in connection with email and one count of aggravated identity theft. The case has been assigned to Judge Robert N. Chatigny in Hartford.
Spanish authorities arrested Levashov in Barcelona on April 7, 2017. The arrest was based upon a criminal complaint and arrest warrant issued in the District of Connecticut on March 24, 2017. Levashov has been detained since his arrest, and the Justice Department is seeking his extradition.
As alleged in the indictment, a “botnet” is a network of computers infected with a malicious software that allows a third party to control the entire computer network without the knowledge or consent of the computer owners. Levashov allegedly controlled and operated the Kelihos botnet to, among other things, harvest personal information and means of identification (including email addresses, usernames and logins, and passwords) from infected computers. To further the scheme, Levashov allegedly disseminated spam and distributed other malware – such as banking Trojans and ransomware, and advertised the Kelihos botnet spam and malware services to others for purchase in order to enrich himself.
The indictment further alleges that during any 24-hour period, the Kelihos botnet was used to generate and distribute more than 2,500 unsolicited spam e-mails that advertised various criminal schemes, including deceptively promoting stocks in order to fraudulently increase their price (so-called “pump-and-dump” stock fraud schemes).
On April 10, 2017, the Justice Department announced that it had taken action to dismantle the Kelihos botnet.
An indictment is merely an allegation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI’s New Haven Division and Anchorage Division are investigating the case, with the assistance of the Spanish National Police. Assistant U.S. Attorneys Vanessa Richards and David Huang of the District of Connecticut, with the assistance of Senior Trial Attorneys Anthony Teelucksingh, Ethan Arenson and Harold Chun of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case. The Criminal Division’s Office of International Affairs is handling the extradition in this matter.
Russian National Charged with Multiple Offenses in Connection with Kelihos BotnetRead the Press Release
A federal grand jury in Bridgeport, Connecticut, returned an eight-count indictment yesterday charging a Russian National with multiple offenses stemming from his alleged operation of the Kelihos botnet – a global network of tens of thousands of infected computers, which he allegedly used to facilitate malicious activities including harvesting login credentials, distributing bulk spam e-mails, and installing ransomware and other malicious software.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, U.S. Attorney Deirdre M. Daly of the District of Connecticut and Special Agent in Charge Patricia M. Ferrick of the FBI’s New Haven Division made the announcement.
Peter Yuryevich Levashov, 36, aka Petr Levashov, Peter Severa, Petr Severa and Sergey Astakhov, of St. Petersburg, Russia, was charged in an indictment returned in the District of Connecticut with one count of causing intentional damage to a protected computer, one count of conspiracy, one count of accessing protected computers in furtherance of fraud, one count of wire fraud, one count of threatening to damage a protected computer, two counts of fraud in connection with email and one count of aggravated identity theft. The case has been assigned to Judge Robert N. Chatigny in Hartford.
Spanish authorities arrested Levashov in Barcelona on April 7, 2017. The arrest was based upon a criminal complaint and arrest warrant issued in the District of Connecticut on March 24, 2017. Levashov has been detained since his arrest, and the Justice Department is seeking his extradition.
As alleged in the indictment, a “botnet” is a network of computers infected with a malicious software that allows a third party to control the entire computer network without the knowledge or consent of the computer owners. Levashov allegedly controlled and operated the Kelihos botnet to, among other things, harvest personal information and means of identification (including email addresses, usernames and logins, and passwords) from infected computers. To further the scheme, Levashov allegedly disseminated spam and distributed other malware – such as banking Trojans and ransomware, and advertised the Kelihos botnet spam and malware services to others for purchase in order to enrich himself.
The indictment further alleges that during any 24-hour period, the Kelihos botnet was used to generate and distribute more than 2,500 unsolicited spam e-mails that advertised various criminal schemes, including deceptively promoting stocks in order to fraudulently increase their price (so-called “pump-and-dump” stock fraud schemes).
On April 10, 2017, the Justice Department announced that it had taken action to dismantle the Kelihos botnet.
An indictment is merely an allegation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI’s New Haven Division and Anchorage Division are investigating the case, with the assistance of the Spanish National Police. Assistant U.S. Attorneys Vanessa Richards and David Huang of the District of Connecticut, with the assistance of Senior Trial Attorneys Anthony Teelucksingh, Ethan Arenson and Harold Chun of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case. The Criminal Division’s Office of International Affairs is handling the extradition in this matter.
New Haven Man Sentenced to 3 Years in Prison for Trafficking CocaineRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that AXEL PIZARRO, 41, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 36 months of imprisonment, followed by three years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, in the fall of 2015, the DEA New Haven Task Force initiated an investigation into a cocaine trafficking organization headed by Halby “Harv” Lopez. The investigation revealed that Lopez, and his associates, Omar Polanco-Mendez and Bernardo “Benny” Roman-Rolan, were obtaining bulk quantities of cocaine from multiple suppliers, including PIZARRO, and redistributing the cocaine to a network of New Haven-area street-level dealers. The investigation included court-authorized wiretaps, controlled purchases of drugs and the seizure of multiple kilograms of cocaine.
On March 2, 2016, PIZARRO delivered at least 500 grams of cocaine to Polanco on consignment.
PIZARRO was arrested on March 16, 2016 and, on March 24, 2016, a grand jury in New Haven returned a 13-count indictment charging him, Lopez, Polanco-Mendez, Roman-Rolan and six other individuals with various narcotics offenses. All of the defendants pleaded guilty.
On September 22, 2016, PIZARRO pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine.
This is PIZARRO’s second federal conviction for trafficking cocaine.
On February 24, 2017, Polanco-Mendez was sentenced to 120 months of imprisonment and, on March 2, 2017, Roman-Rolan was sentenced to 68 months of imprisonment. Lopez awaits sentencing.
The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden and Derby Police Departments, and the U.S. Marshals Service.
This matter is being prosecuted by Assistant U.S. Attorneys Patrick Caruso and Jennifer Laraia.
Hartford Gang Member Sentenced to 5 Years in Federal Prison for Selling Drugs, FirearmsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that FELIX JIMENEZ, also known as “P.R.,” 32, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment, followed by three years of supervised release, for selling heroin, crack cocaine and firearms.
According to court documents and statements made in court, in September 2014, the FBI’s Northern Connecticut Violent Crimes Task Force and Hartford Police Department initiated an investigation into narcotics distribution, firearms trafficking and acts of violence carried out by members and associates Los Solidos in Hartford’s South End. The investigation, which included the use of court-authorized wiretaps and controlled purchases of heroin, crack cocaine and firearms, resulted in federal charges against approximately 30 individuals.
The investigation revealed that JIMENEZ, a member of Los Solidos, was distributing heroin and crack cocaine to street-level dealers, and selling the drugs to his own customers. A wiretap also revealed that JIMENEZ possessed and sold firearms.
In May and June 2015, investigators conducted controlled purchases of two handguns and two rifles, and numerous rounds of ammunition, from JIMENEZ.
JIMENEZ has been detained since his arrest on June 15, 2015. On October 24, 2016, he pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin.
JIMENEZ’s criminal history includes nine felony convictions, including convictions for possession and sale of narcotics, violation of a protective order, risk of injury to a minor, and larceny.
The FBI Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics unit, Major Crimes unit, Shooting Task Force and South Conditions Unit have provided valuable assistance to the investigation, and the U.S. Marshals Service and Capitol Region Emergency Response Team (CREST) assisted with the arrests.
This case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution stems from Project Longevity, a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence. A critical component of the Project Longevity strategy is the “call-in,” a face-to-face meeting where Project Longevity partners engage group members and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.
Members of Los Solidos attended call-ins that were held in April 2014 and August 2014.
Wallingford Man Pleads Guilty to Distributing HeroinRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DANIEL GUILLEN, 28, of Wallingford, pleaded guilty today in New Haven federal court to one count of possession with intent to distribute, and distribution of, heroin. The charge stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on August 31, 2016, the Wallingford Police Department and medical personnel responded to a residence after a report of an untimely death of a 30-year-old male. At the scene, officers seized 12 wax paper folds, eight of which contained a powdery substance. The State of Connecticut Forensics Laboratory subsequently reported that the substance tested positive for the presence of fentanyl and heroin. The investigation revealed that GUILLEN had provided the drugs to the victim shortly before the victim’s death.
GUILLEN is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on July 12, 2017, at which time he faces a maximum term of imprisonment of 20 years.
GUILLEN has been detained since his arrest on January 19, 2017.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, Wallingford Police Department, U.S. Postal Inspection Service and State of Connecticut Department of Parole and Community Services. The Task Force includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe, Fairfield and Manchester Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Hartford Man Pleads Guilty to Heroin and Firearm OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID VALENTIN, 37, of Hartford, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of possession with intent to distribute heroin, and one count of possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and statements made in court, on January 29, 2016, VALENTIN was arrested after Hartford Police officers conducted a court-authorized search of his Congress Street residence and seized 2,684 wax folds of heroin, 15.1 grams of raw heroin and a loaded .380 caliber pistol that had been reported stolen.
VALENTIN’s criminal history includes nine felony convictions.
Judge Shea scheduled sentencing for October 10, 2017, at which time VALENTIN faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of life.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Bridgeport Man Sentenced to 71 Months in Prison for Stealing and Selling FirearmsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that WALTER GONZALEZ, 45, of Bridgeport, was sentenced today by U.S. District Vanessa L. Bryant in Hartford to 71 months of imprisonment, followed by three years of supervised release, for stealing and selling firearms, and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, on August 17, 1999, GONZALEZ was sentenced in New Haven federal court to 120 months of imprisonment, consecutive to a state sentence that he was already serving, and three years of supervised release, for possession of a firearm by a previously convicted felon. He was released from federal prison on March 14, 2014, and began serving his term of supervised release.
On November 25, 2015, Bridgeport Police officers discovered a discarded safe with a door that had been pried off. Information in the safe indicated that it belonged to a resident of Shelton. Investigators visited the home later that day and discovered that it had been burglarized. The homeowner subsequently reported that the safe had contained seven firearms.
On December 14, 2015, GONZALEZ’s stepson brought one of the stolen firearms to his elementary school and reported that he had found it in a closet in his home. Investigators then recovered a second stolen firearm from the same closet. GONZALEZ was arrested when he arrived at the residence later that day. He possessed narcotics on his person at time of his arrest.
In an interview with Bridgeport Police, GONZALEZ admitted that the two firearms had been obtained from a burglary in Shelton. He also admitted that he had sold the other five stolen firearms in exchange for drugs.
GONZALEZ has been detained in federal custody since December 21, 2015. On November 14, 2016, he pleaded guilty to one count of possession of a stolen firearm, and to violating his supervised release.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bridgeport Police Department and Shelton Police Department. The case was prosecuted by Assistant U.S. Attorney Rahul Kale.
Waterbury Grocery Store Worker Pleads Guilty to Defrauding Federal Food Stamp ProgramRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TAHIR SHAHZAD, 33, of Harrison, New York, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of unlawful use of food stamp benefits and one count of conspiracy to commit food stamp fraud.
The federal Supplemental Nutrition and Assistance Program (“SNAP”) is administered by the USDA’s Food and Nutrition Service and utilizes federal tax dollars to subsidize low-income households to provide them with the opportunity to achieve a more nutritious diet by increasing their food-purchasing power. SNAP recipients purchase eligible food items at retail food stores through the use of an Electronic Benefits Transfer (EBT) card, and SNAP benefits may be accepted by authorized retailers only in exchange for eligible items. Items such as alcoholic beverages, cigarettes, paper goods and soaps are not eligible for purchase with Food Stamp benefits, and it is a violation of the rules and regulations governing the food stamp program to allow benefits to be used to purchase ineligible items. SNAP benefits may not lawfully be exchanged for cash under any circumstances. The program is designed so that the total amount of each purchase is electronically transferred to the retailer’s designated bank account.
According to court documents and statements made in court, SHAHZAD worked at WB Trade Fair Grocery, located at 43 Willow Street in Waterbury. SHAHZAD was the nephew of the store owner and at times acted as the store manager, supervising at least four other individuals who worked at the store. From November 2014 until June 2016, SHAHZAD and others illegally allowed customers to redeem their food stamp benefits for cash and other ineligible items, including cigarettes, glass pipes, bongs, and hookahs. SHAHZAD charged the customers’ food stamp cards approximately double the value for these illegal transactions.
Given the stock of eligible food items at the store, the number of registers and the customer amenities, it is estimated that WB Trade Fair Grocery could lawfully redeem at most between $120,000 to $240,000 per year in food stamp benefits. However, during this approximately 18-month period, food stamp redemptions at the store totaled approximately $3.2 million.
SHAHZAD is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on July 13, 2017, at which time he faces a maximum term of imprisonment of 10 years, a fine of up to twice the gross loss from the offense, and restitution. He is released on a $50,000 bond.
Two men who worked at WB Trade Fair Grocery previously pleaded guilty to the same charges. Raul Carlos Monarca-Gonzalez pleaded guilty on November 28, 2016. On April 7, 2017, he was sentenced to 30 months of imprisonment. Tallat Mahmood pleaded guilty on March 30, 2017, and is scheduled to be sentenced on July 12, 2017.
This matter has been investigated by the U.S. Department of Agriculture, Office of Inspector General, and is being prosecuted by Assistant U.S. Attorneys Anastasia King and Neeraj Patel.
Hartford Attorney Sentenced to 3 Years in Federal Prison for Role in Stock "Pump and Dump" SchemeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that COREY BRINSON, 37, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 36 months of imprisonment, followed by three years of supervised release, for his involvement in a securities fraud scheme.
According to court documents and statements made in court, between approximately October 2010 and July 2016, BRINSON, a licensed attorney, served as the nominal “securities counsel” for several companies whose securities were marketed and sold to the investing public by Christian Meissenn and Meissenn’s business associates in a stock “pump and dump” scheme. Meissenn and his associates induced investors to purchase securities by making false and misleading representations about the securities and the issuing companies, thereby causing the price of those securities to become falsely inflated. After selling their own shares at a profit, the scheme’s participants allowed the price of the securities to fall, leaving investors with worthless and unsalable stock. As a result, victim investors lost millions of dollars.
As part of the scheme, BRINSON, who did not have any experience with securities and securities markets, signed, or permitted others to affix his signature to, false and misleading attorney opinion letters that were designed to provide assurances to securities transfer agents and prospective investors. Among other things, the opinion letters falsely certified that BRINSON, as an attorney, had adequately reviewed corporate records and filings and was satisfied with the adequacy of the companies’ public disclosures. The opinion letters were then provided to securities transfer agents and prospective investors.
BRINSON also received deposits of millions of dollars in proceeds of securities transactions into his Interest on Lawyer Trust Account (“IOLTA”). Rather than use the proceeds to purchase securities and fund operations at the underlying companies, Meissenn and others directed BRINSON to distribute nearly all the money to relatives, associates and shell companies associated with Meissenn and his associates.
BRINSON knew that approximately $3 million that passed through his IOLTA were the proceeds of this illegal securities scheme. In exchange for providing his services, BRINSON received approximately five percent of the proceeds that passed through his IOLTA. BRINSON also received payment for preparing the false opinion letters. As a result of these activities, BRINSON’s personal gain was a total of approximately $200,000.
Judge Meyer ordered BRINSON to pay restitution in the amount of $1,417,810.
On January 20, 2017, BRINSON pleaded guilty to one count of engaging in a monetary transaction in property derived from specified unlawful activity.
BRINSON surrendered his law license in November 2016.
On November 8, 2016, Meissenn pleaded guilty to one count of conspiracy to commit mail and wire fraud and one count of tax evasion. He awaits sentencing.
This ongoing investigation is being conducted by the Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation Division and U.S. Postal Inspection Service, with assistance from the Connecticut Department of Banking and the Hartford and Stamford Police Departments. This case is being prosecuted by Assistant U.S. Attorneys Avi M. Perry and Peter S. Jongbloed.
Brookfield Man Sentenced to More Than 6 Years in Prison for Drug and Gun OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RAMON MONROIG, also known as “Ray Rock,” 40, of Danbury, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 78 months of imprisonment, followed by three years of supervised release, for drug and firearm offenses.
According to court documents and statements made in court, between January and May 2016, investigators made multiple controlled purchases of cocaine from MONROIG.
On July 19, 2016, investigators conducted a court-authorized search of Danbury property that MONROIG used as a stash house and seized an AK-47 assault rifle, a 9mm handgun, numerous rounds of ammunition, approximately 22 grams of cocaine packaged for sale, a container holding approximately 313 grams of marijuana, and items associated with the processing and packaging of drugs. MONROIG was stopped as he drove from the Danbury property. A search of his vehicle revealed approximately 24 grams of cocaine and 200 grams of marijuana, all of which was packaged for sale.
MONROIG was arrested on state charges at this time and was released on bond.
On the morning of July 20, 2016, Danbury police were preparing to execute a search warrant at a Danbury storage unit where MONROIG kept one of his cars when they noticed that occupants of a vehicle were surveilling the activity. The vehicle then sped off. Police stopped the car several blocks away and found MONROIG, his sister and sister’s boyfriend inside. A subsequent search of the car, which was impounded because it was unregistered, revealed $8,400 in cash. The cash included prerecorded bills that investigators used to make controlled purchases of narcotics from MONROIG during the investigation.
On November 15, 2016, MONROIG pleaded guilty to one count of possession of cocaine with intent to distribute, and one count of possession of a firearm in furtherance of a drug trafficking crime.
As part of his sentence, MONROIG forfeited the two firearms, two iPhones, a 2010 Chevrolet Camaro and $9,582 in cash.
This matter was investigated by the Federal Bureau of Investigation, Danbury Police Department and Brookfield Police Department. The case was prosecuted by Assistant U.S. Attorney Joseph Vizcarrondo.
Stamford Man Pleads Guilty to Federal Oxycodone Distribution ChargeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that BESIM MURIQI, 31, of Stamford, pleaded guilty yesterday in Hartford federal court to one count of conspiracy to distribute oxycodone.
This matter stems from an investigation headed by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and Stamford Police Department, with the assistance of the Fairfield Police Department.
According to court documents and statements made in court, in January 2015, Stamford Police received information that Amonda Mendez, also known as “M-Dot” and “Dot,” was distributing a variety of narcotics in Stamford. Between February and April 2015, the DEA Task Force conducted four controlled purchases of narcotics from Mendez. A subsequent court-authorized wiretap confirmed that Mendez was distributing heroin, cocaine, crack cocaine, marijuana and prescription pills, including Percocet and Xanax. In May 2015, task force agents intercepted several narcotics-related calls between MURIQI and Mendez, and also surveilled them as they traveled together to the Bronx, New York, to purchase narcotics.
Mendez was arrested on May 17, 2016, after the wiretap revealed that she was injured the previous day in a shoot-out with another individual and she might be preparing to retaliate further. MURIQI then left Connecticut.
In September 2016, agents received information that MURIQI was selling oxycodone in the Stamford area. On September 14, 2016, investigators made a controlled purchase of 10 30mg oxycodone pills from MURIQI. On October 26, 2016, investigators conducted a traffic stop of MURIQI’s vehicle in Stamford. A search of the vehicle revealed 558 30mg oxycodone pills, and MURIQI was arrested on state narcotics charges. Two days later, a search of MURIQI’s Stamford apartment revealed approximately 400 Valium tablets, 985 Xanax tablets, 15 grams of cocaine, two digital scales and narcotics packaging materials.
MURIQI is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on July 19, 2017, at which time he faces a maximum term of imprisonment of 20 years. MURIQI is released on a $150,000 bond.
Mendez pleaded guilty to heroin distribution and firearm offenses and, on June 23, 2016, was sentenced to 120 months of imprisonment.
The DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk, Milford and Trumbull Police Departments, and the Connecticut State Police.
This case is being prosecuted Assistant U.S. Attorney Amy C. Brown.
New Haven Man Pleads Guilty to Illegal Possession of Firearm and AmmunitionRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TERENCE GARRETT, 46, of New Haven, pleaded guilty today in Hartford federal court to one count of possession of a firearm and ammunition by a previously convicted felon.
According to court documents and statements made in court, law enforcement received information that GARRETT was selling heroin out a Shelton Avenue apartment, and that he was in possession of a firearm. On October 13, 2016, investigators conducted a court-authorized search of the apartment and seized a .25 caliber pistol loaded with five rounds of ammunition. Investigators also seized 12 bags of heroin and a digital scale. GARRETT was arrested at that time.
GARRETT’s criminal history includes 11 felony convictions, including two convictions for possessing a firearm without a permit, and two convictions for carrying a dangerous weapon.
GARRETT is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on July 19, 2017, at which time he faces a maximum term of imprisonment of 10 years. He has been detained since his arrest.
The matter has been investigated by the Federal Bureau of Investigation and New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorneys Anthony Kaplan and Jennifer Laraia.
Connecticut Man Sentenced to 8 Years in Federal Prison for Fraud SchemesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MARC ANTHONY ALEXANDER, 37, formerly of Stratford and Oxford, was sentenced yesterday by U.S. District Judge Janet Bond Arterton in New Haven to 96 months of imprisonment, followed by three years of supervised release, for operating two separate fraud schemes.
According to court documents and statements made in court, the first scheme involved the theft of postal money orders. MARC ALEXANDER and others conspired to steal blocks of blank postal money orders from the U.S. Post Office in Old Greenwich. MARC ALEXANDER, his wife Rachael Alexander, and others then imprinted the money orders with various denominations using a computer font designed to make them appear to be authentic. MARC ALEXANDER, Rachael Alexander, Bernard Harris and others then deposited the fraudulently imprinted postal money orders into numerous bank accounts, either at an ATM or at a teller window. Members of the conspiracy then withdrew and used the funds. At times, members of the conspiracy also used the fraudulently imprinted postal money orders to make payments to other individuals.
The loss from this scheme was $313,570.
The second scheme involved the fraudulent sale of financed vehicles. MARC ALEXANDER and Rachael Alexander took straw buyers to various car dealerships and had them fill out financing paperwork to buy high-end cars. Typically, the Alexanders would take the car and the straw buyers would sign a power of attorney form to allow them to obtain a new title for it. The Alexanders would then contact the Connecticut Department of Motor Vehicles and claim that the title had been lost and they needed a replacement title. At the DMV, they would present a fake letter from the car financing company stating that the loan had been paid off in full. After they received a new title, the Alexanders would sell the car to another dealer. The original car loans were not paid and went into default.
The straw buyers financed more than $1 million in fraudulent car loans during the course of this scheme.
ALEXANDER has been detained since his arrest on April 26, 2016. On January 17, 2017, he pleaded guilty to one count of conspiracy to commit wire fraud stemming from the postal money order scheme, and one count of conspiracy to commit mail and wire fraud stemming from the vehicle scheme.
ALEXANDER’s criminal history includes a 2004 conviction in California for stealing the identity of an NFL athlete and using the identity to purchase a townhouse and cars, including a $245,000 Bentley. He was sentenced to 16 months in prison for that offense. In 2006, again pretending to be affiliated with the NFL, ALEXANDER defrauded two individuals he met at the gym where he worked. For that offense, he was sentenced in New London superior court to 12 years of incarceration, with seven years to serve, and five years of probation. He was on state probation while engaged in the criminal activity that resulted in these federal charges.
Rachael Alexander, also known as Rachael Vierling, and Bernard Harris have pleaded guilty and await sentencing.
This investigation has been conducted by the Connecticut Financial Crimes Task Force¸ U.S. Postal Service Office of Inspector General, U.S. Postal Inspection Service, U.S. Secret Service, Federal Bureau of Investigation, Westport Police Department and Greenwich Police Department. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Waterbury Man Sentenced to 51 Months in Federal Prison for Distributing HeroinRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JAMAR JONES, also known as “Mitch,” 35, of formerly of Ansonia and Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 51 months of imprisonment, followed by three years of supervised release, for distributing heroin. JONES also was ordered to perform 80 hours of community service during his term of supervised release.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, in March 2016, the Ansonia Police Department and DEA received information that JONES was selling heroin in and around Ansonia and Waterbury, and that some of the heroin distributed by Jones had led to a non-fatal overdose. Officers made two controlled purchases of heroin from JONES in March 2016. Based on these sales, on April 14, 2016, Ansonia Police conducted a court-authorized search of JONES’s former residence in Ansonia and seized approximately 66 grams of heroin, 22 grams of crack cocaine, more than $17,000 in cash and three vehicles. JONES was arrested on that date for state narcotics offenses and was released on a $100,000 bond.
While released on bond, JONES continued to distribution heroin. Investigators conducted additional controlled purchases of heroin from JONES, and then from Alvin Lopes when the investigation revealed that he was working with Jones to distribute heroin.
JONES has been detained since his arrest on August 11, 2016. On December 5, 2016, he pleaded guilty to one count of conspiracy to distribute heroin and one count of possession with intent to distribute heroin and cocaine base (“crack”).
Lopes, of Waterbury, pleaded guilty to one count of conspiracy to distribute heroin and, on January 18, 2017, he was sentenced to 27 months of imprisonment.
This investigation was conducted by the Drug Enforcement Administration and the Ansonia Police Department. The case was prosecuted by Assistant U.S. Attorney Robert M. Spector and Jocelyn Courtney-Kaoutzanis.
Colorado Man Sentenced to 13 Years in Federal Prison for Enticing Minor to Engage in Sexual ActivityRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on April 7, 2017, NATHANIEL SMITH, 30, of Aurora, Colorado, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 156 months of imprisonment, followed by 15 years of supervised release, for enticing a minor to engage in sexual activity.
According to court documents and statements made in court, in January 2016, SMITH used his cell phone and internet-based messaging and video chatting services, including Kik and Skype, to entice a 13-year-old female to engage in sexual activity. On January 25, 2016, SMITH was arrested in New London after he traveled from Colorado to meet the girl.
SMITH has been detained since his arrest. On December 13, 2016, he pleaded guilty to one count of enticement of a minor to engage in sexual activity.
This matter was investigated by the Federal Bureau of Investigation, New London Police Department and Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
Waterbury Grocery Store Worker Sentenced to 30 Months in Federal Prison for Food Stamp FraudRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RAUL CARLOS MONARCA-GONZALEZ, 40, last residing in Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 30 months of imprisonment, followed by three years of supervised release, for food stamp fraud offenses.
The federal Supplemental Nutrition and Assistance Program (“SNAP”) is administered by the USDA’s Food and Nutrition Service and utilizes federal tax dollars to subsidize low-income households to provide them with the opportunity to achieve a more nutritious diet by increasing their food-purchasing power. SNAP recipients purchase eligible food items at retail food stores through the use of an Electronic Benefits Transfer (EBT) card, and SNAP benefits may be accepted by authorized retailers only in exchange for eligible items. Items such as alcoholic beverages, cigarettes, paper goods and soaps are not eligible for purchase with Food Stamp benefits, and it is a violation of the rules and regulations governing the food stamp program to allow benefits to be used to purchase ineligible items. SNAP benefits may not lawfully be exchanged for cash under any circumstances. The program is designed so that the total amount of each purchase is electronically transferred to the retailer’s designated bank account.
According to court documents, MONARCA worked at WB Trade Fair Grocery, located at 43 Willow Street in Waterbury. From November 2014 until June 2016, MONARCA and others illegally allowed customers to redeem their food stamp benefits for cash and other ineligible items.
Given the stock of eligible food items at the store, the number of registers and the customer amenities, it is estimated that WB Trade Fair Grocery could lawfully redeem at most between $120,000 to $240,000 per year in food stamp benefits. However, during this approximately 18-month period, food stamp redemptions at the store totaled approximately $3.2 million.
MONARCA was ordered to pay restitution in the amount of $1,550,756.
MONARCA has been detained since his arrest on August 18, 2016. On November 28, 2016, he pleaded guilty to one count of unlawful use of food stamp benefits and one count of conspiracy to commit food stamp fraud.
MONARCA, a citizen of Mexico, faces immigration proceedings at the conclusion of his prison term.
This matter was investigated by the U.S. Department of Agriculture, Office of Inspector General, and is being prosecuted by Assistant U.S. Attorneys Anastasia King and Neeraj Patel.
Citizen of Mexico Sentenced to Prison for Illegally Reentering the U.S.Read the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that RODULFO ROBLERO LOPEZ, also known as Jorge Perez, Jorge Roblero and Artemio Hernandez, 37, a citizen of Mexico, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 12 months of imprisonment, followed by three years of supervised release, for illegally reentering the United States after being deported.
According to court documents and statements made in court, ROBLERO LOPEZ illegally entered the U.S. when he was approximately 19 years old. Between November 2000 and August 2008, he was arrested multiple times in Florida and Massachusetts.
On September 24, 2003, ROBLERO LOPEZ was convicted in Palm Beach, Florida, of misdemeanor aggravated battery and sentenced to approximately three months of time already served. On January 13, 2006, he was convicted in Springfield, Massachusetts, of operating a motor vehicle under the influence. On November 21, 2007, he was convicted in Springfield of assault and battery, a charge that stemmed from a domestic violence incident. On August 27, 2008, he was convicted in Springfield of breaking and entering and related offenses, and was sentenced to one year of incarceration.
While incarcerated in Massachusetts, U.S. Immigration and Customs Enforcement was made aware of ROBLERO LOPEZ’s presence in the U.S. He was deported to Mexico on September 28, 2008.
On September 26, 2009, ROBLERO LOPEZ was arrested in Springfield after a domestic violence incident and was subsequently charged with disorderly conduct, breach of peace while armed, and assault with a dangerous weapon. He was deported to Mexico on December 18, 2009.
On May 3, 2010, ROBLERO LOPEZ was arrested in Springfield after a domestic violence incident and was subsequently charged with assault and battery on a knowingly pregnant female, and carrying a dangerous weapon. He was sentenced to six months of incarceration. On July 30, 2010, he was deported to Mexico.
On June 16, 2016, Connecticut State Police arrested ROBLERO LOPEZ for operating a vehicle under the influence.
ROBLERO LOPEZ was taken into federal custody on September 23, 2016. On December 19, 2016, he pleaded guilty to reentry of a removed alien.
ROBLERO LOPEZ faces additional immigration proceedings after he serves his federal sentence.
This matter was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Attorney Charged with Defrauding ClientsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that THOMAS M. MURTHA, 61, of Newtown, has been charged by a federal criminal complaint with wire fraud related to his alleged theft of more than $900,000 from victims.
MURTHA was arrested on April 5, 2017, in Michigan. He appeared before U.S. Magistrate Judge Patricia T. Morris in Bay City, Michigan, and was released on a $10,000 bond.
As alleged in the criminal complaint, MURTHA operated a law practice under the name Maher & Murtha LLC in Bridgeport. Beginning in approximately August 2015, MURTHA defrauded five victims of a total of more than $900,000. As part of the scheme, MURTHA made materially false statements to induce one victim to invest more than $600,000, purportedly for real estate investments. He also was retained to handle real estate transactions on behalf of other victims and, instead of remitting funds to the appropriate parties, converted the funds to his own use.
The complaint further alleges, in December 2015, MURTHA told the victim of his real estate investment scheme that he needed an additional $100,000 to purchase a $1.5 million commercial property in Bethel, and that a buyer would purchase the property in four to six months to convert it to condominiums. After the victim wired the money, MURTHA used the funds in connection with the purchase, in his own name, of a $725,000 house in Birmingham, Michigan.
In September 2016, MURTHA resigned from the bar after three grievance complaints were filed against him.
The charge of wire fraud carries a maximum term of imprisonment of 20 years.
U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation and the Greenwich Police Department, with the assistance of the Connecticut Office of Chief Disciplinary Counsel. The case is being prosecuted by Assistant U.S. Attorneys Jennifer Laraia and David Huang, with the assistance of the U.S. Attorney’s Office for the Eastern District of Michigan.
Manchester Man Pleads Guilty to Federal Firearm OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ROBERT V. GENTILE, 80, of Manchester, pleaded guilty today in Hartford federal court to federal firearm offenses, and also admitted that he violated the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, on February 10, 2012, GENTILE was arrested after a federal investigation had revealed that he was involved in the illegal distribution of prescription narcotics. Subsequent court-authorized searches of GENTILE’s Manchester residence resulted in the seizure of 200 Percocet tablets packaged for distribution, two .38 caliber Smith & Wesson revolvers, a .22 caliber North American Arms revolver, a .22 caliber derringer, a 12-gauge pistol-grip shotgun, numerous rounds of ammunition, boxes of 12-gauge shotgun shells, five handgun silencers, other items and approximately $22,000 in cash. GENTILE pleaded guilty to federal drug and firearm offenses and, on May 9, 2013, was sentenced to 30 months of imprisonment, followed by three years of supervised release.
On March 2, 2015, while on supervised release, GENTILE sold a .38 Colt Cobra revolver, which was loaded with five rounds of Smith & Wesson .38 Special ammunition, for $1,000 to an individual he knew to be a convicted felon. The sale occurred at GENTILE’s residence, where the revolver had been hidden in a couch cushion.
GENTILE was arrested on a criminal complaint on April 17, 2015, and was ordered detained. On April 28, 2015, a grand jury returned an indictment charging him with possession of ammunition by a convicted felon, and sale of a firearm to a convicted felon.
On May 2, 2016, FBI special agents executed an unrelated federal search warrant at GENTILE’s Manchester residence and seized a .22 caliber Browning semi-automatic pistol, a 9mm Walther semi-automatic pistol, a .380 caliber RPB Industries, M11-Al semi-automatic pistol, and an unregistered silencer. On May 24, 2016, a grand jury returned an indictment charging GENTILE with one count of possession of firearms by a previously convicted felon, and one count of possession of an unregistered silencer.
Today, GENTILE pleaded guilty to one count of possession of ammunition by a previously convicted felon, which is contained in the April 2015 indictment. He also pleaded guilty to one count of possession of firearms by a previously convicted felon and one count of possession of an unregistered silencer, both of which are contained in the May 2016 indictment. GENTILE also admitted that he violated the terms and conditions of his supervised release.
GENTILE is scheduled to be sentenced by U.S. District Judge Robert N. Chatigny on August 25, 2017, at which time he faces a maximum term of imprisonment 10 years on each count, and additional penalties for violating his supervised release.
GENTILE has been detained since his arrest on April 17, 2015.
This matter has been investigated by the Federal Bureau of Investigation, with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant U.S. Attorney John H. Durham.
Former Torrington Resident Sentenced to 30 Months in Prison for Role in Stolen Identity Tax Refund SchemeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARIO PASCUAL AQUINO, 36, formerly of Torrington, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 30 months of imprisonment, followed by three years of supervised release, for his involvement in a stolen identity tax refund fraud scheme.
According to court documents and statements made in court, AQUINO was involved in a conspiracy to fraudulently obtain U.S. Treasury tax refund checks made payable to individuals other than themselves, whose personal identifying information was stolen by co-conspirators. Typically, the individuals whose identities were stolen were citizens of Puerto Rico.
Between October 2011 and March 2013, AQUINO cashed approximately $650,000 worth of fraudulently-obtained tax refund checks at a check cashing store in Torrington. He also opened his own check cashing store in Hartford, Mega Money Transfers, and, in 2011 and 2012, proceeded to cash more than 300 fraudulently-obtained refund checks valued at a total of $750,926 through that store. Finally, Aquino sold six fraudulently-obtained refund checks valued at a total of $60,929 to an undercover agent. He also provided the undercover agent with a fraudulent Connecticut driver license in the name of an identity theft victim.
Judge Bryant ordered AQUINO to pay restitution in the amount of $532,500.
AQUINO, who most recently resided in Pasadena, Texas, has been detained since his arrest on May 31, 2016. On January 5, 2017, he pleaded guilty to one count of theft of public money.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division, Homeland Security Investigations, U.S. Postal Inspection Service, Waterbury Police Department, Hartford Police Department and Pasadena (Tex.) Police Department. The case was prosecuted by Assistant U.S. Attorney Sarala V. Nagala.
Former Connecticut Resident Charged with Defrauding Lenders of More Than $3 MillionRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on Oct 22, 2015, a federal grand jury in New Haven returned a 14-count indictment charging MOHSEN YOUSSEF, 26, formerly of Vernon, with fraud offenses relating to an alleged scheme to secure more than $3 million in funding for his purported pita manufacturing business.
YOUSSEF was arrested in Canada on March 1, 2017, and has been detained since his arrest. He appeared today before U.S. Magistrate Judge Robert A. Richardson, entered a plea of not guilty to the charges and was ordered detained.
As alleged in the indictment, beginning in approximately October 2011, YOUSSEF defrauded various banks, a corporate leasing and vendor finance company, and the Connecticut Department of Economic and Community Development, in a scheme to secure funding for equipment purchases for his company, Amoun Pita and Distribution LLC (“Amoun Pita”), and other companies he controlled. According to its business plan, Amoun Pita was a bakery that manufactured pocket pita bread from a production facility in South Windsor, Connecticut.
As part of the alleged scheme, YOUSSEF provided false information when applying for loans, lines of credit, lease financing and state grants, purportedly to finance the acquisition of new pita manufacturing equipment, other machinery and inventory related to his businesses. The false information included documentation that inflated the assets and income of YOUSSEF and his companies, as well as fraudulently created invoices purporting to document equipment purchases that, in fact, never occurred. In order to induce victims to rely on the invoices he provided, YOUSSEF created marketing materials and websites for non-existent vendors.
It is alleged that YOUSSEF caused more than $3 million in losses through this scheme.
YOUSSEF, who has dual U.S and Egyptian citizenship, moved to Canada in 2014.
The indictment charges YOUSSEF with two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; 11 counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count, and one count of mail fraud, an offense that carries a maximum term of imprisonment of 20 years.
U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation, with the assistance of the Quebec Provincial Police RELEX Unit, Montreal Police Service and Royal Canadian Mounted Police. The case is being prosecuted by Assistant U.S. Attorneys David E. Novick and Avi M. Perry.
Five Men Charged with 2009 Kidnapping and MurderRead the Press Release
United States Attorney Deirdre M. Daly, Chief State’s Attorney Kevin T. Kane, Special Agent in Charge Patricia M. Ferrick of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief James C. Rovella, today announced that a federal grand jury in Hartford has returned an indictment charging five men with the kidnapping and murder of Charles Teasley, 35, of West Hartford, in January 2009.
This matter stems from a long-term investigation being conducted by the FBI’s Northern Connecticut Violent Crimes Task Force, Hartford Police Department and the Cold Case Homicide Unit of the Office of the Chief State’s Attorney.
Charged in the indictment, which was returned under seal on March 30, 2017, are:
HAROLD COOK, also known as “Oink,” 40, of Bloomfield
GERUND MICKENS, also known as “Breeze,” 41, of Bloomfield
TERRELL HUNTER, also known as “Rell” and “Killer,” 35, of Hartford
DOUGLAS LEE, also known as “Fly,” 42, of Hartford
JESUS ASHANTI, also known as “Black,” 40, formerly of HartfordThe indictment charges the defendants with one count of kidnapping resulting in death, one count of using a firearm during a kidnapping and causing a death, and one count of using a firearm during a robbery and causing a death. If convicted of the charges, each defendant faces a maximum term of imprisonment of life, or death if the government seeks the death penalty in this matter.
Cook, Mickens and Hunter were arrested on April 4, and Lee was arrested today. They appeared before U.S. Magistrate Judge Robert A. Richardson in Hartford and were ordered detained. Ashanti is presently incarcerated for unrelated offenses.
The indictment alleges that, on January 12, 2009, Hartford Police responded to Colebrook Street in Hartford in response to a citizen’s report of a dead body in the back seat of a vehicle parked on the side of the road. Upon arrival, patrol units located a grey 1999 Acura TL parked on the street. Charles Teasley was found deceased in the back seat of the vehicle. He had suffered multiple gunshot wounds to his head and face, and his hands were zip-tied behind his back.
The indictment alleges that Cook, Mickens, Hunter and Ashanti were involved in committing armed robberies of persons they believed to be drug dealers operating in the greater Hartford area. On January 9, 2009, Cook, Mickens, Hunter and Ashanti planned to commit an armed robbery of an individual who they knew was scheduled to make a sale of cocaine. However, the individual decided not to go forward with drug deal and the robbery attempt was aborted. Lee then advised Cook that Lee had made arrangements to conduct a cocaine transaction with Charles Teasley, also known as “Man.” Lee provided the particulars of the planned transaction to Cook so that Teasley could be kidnapped and robbed of drugs and money.
The indictment further alleges that Lee met with Teasley at the approximate time and location Lee had provided to Cook. Cook, Mickens, Hunter and Ashanti then went to the location and kidnapped Teasley by using zip-ties to bind his hands and forcing him back into his own vehicle. In the vehicle, they threatened Teasley at gun point, assaulted him and forced him to make a telephone call directing his girlfriend to bring to Cook, Mickens, Hunter and Ashanti a safe he had hidden at the residence he shared with his girlfriend. They then drove Teasley to a residential section of Hartford and murdered him.
“The U.S. Attorney’s Office is committed to prosecuting dangerous offenders and reducing violent crime in our cities, and our work will not stop until the shootings and murders stop” said U.S. Attorney Daly. “I thank our partners in the FBI Task Force, Hartford Police Department and Chief State’s Attorney’s Office for their excellent investigative work in bringing to justice those we allege to be responsible for this brutal murder, and their ongoing efforts to solve other cold case murders.”
“I want to take this opportunity to thank all of the agencies involved in this matter,” said Chief State’s Attorney Kane. “It is yet another example of how through collaboration government at all levels can accomplish much, which is particularly important in the current budget climate.”
“The seven years of intense investigative work by law enforcement partners resulting in the five alleged perpetrators of this heinous crime being brought to justice highlights our dedication to ending senseless gun violence in Connecticut,” said FBI Special Agent in Charge Ferrick.
U.S. Attorney Daly stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Chief State’s Attorney Kane noted that the unsolved homicide of Charles “Man” Teasley was included in cold case playing cards sold to inmates in Connecticut’s state correctional facilities. Each card in the deck features a photograph and brief details about a homicide or missing person case and lists telephone, mail and e-mail contacts that inmates can use to supply information.
The FBI’s Northern Connecticut Violent Crimes Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
The case is being prosecuted by Assistant U.S. Attorneys John H. Durham, Peter D. Markle and Jocelyn C. Kaoutzanis, and Assistant State’s Attorney Andrew Reed Durham, who has been cross-designated as a Special Assistant U.S. Attorney in this matter.
New Haven Man Pleads Guilty to Possessing Stolen FirearmRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MICHAEL BALDWIN, 19, of New Haven, pleaded guilty today in Hartford federal court to one count of possession of a stolen firearm.
According to court documents and statements made in court, on April 10, 2016, Hamden Police arrested BALDWIN after he and other individuals fled from police in a stolen car. After a pursuit, the vehicle crashed into a pole and BALDWIN fled from officers on foot. He was subsequently taken into police custody. A search of BALDWIN’s person revealed a plastic bag containing crack cocaine and a makeshift firearm holster around his stomach. Officers also located and seized a Springfield Armory XD .40 caliber handgun that had been discarded next to the crashed vehicle.
The firearm had previously been reported stolen from a residence in Hamden.
BALDWIN is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on June 28, 2017, at which time he faces a maximum term of imprisonment of 10 years. He is released on a $50,000 bond.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hamden Police Department. The case is being prosecuted by Assistant U.S. Attorneys Peter Markle, Michael Runowicz, and Natasha Freismuth.
Waterbury Man Arrested in Credit Card "Bust Out" SchemeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JANZAYB KHAN, 28, of Waterbury, was arrested today on a criminal complaint charging him with bank fraud, conspiracy to commit bank fraud, and making a false oath and false statement under penalty of perjury in a bankruptcy case. The charges stem from an alleged credit card “bust-out” scheme that defrauded over a dozen financial institutions.
As alleged in the complaint, KHAN obtained 31 credit cards from over a dozen financial institutions. In order to obtain the cards, KHAN made false statements to some of the financial institutions, including falsely stating his income, assets, address and employment history. Then, within a short period in January 2013, nearly all of the available credit on KHAN’s cards were rapidly utilized or “busted out.” More than $59,000 was spent on cash advances, gift cards and precious metals. Some of the proceeds from the cash advances were deposited into KHAN’s bank account and then transferred to bank accounts of other individuals. In addition, almost $70,000 was charged in sham transactions at collusive merchants, who then issued checks from the proceeds to one of KHAN’s acquaintances.
The complaint further alleges that after the bust-out, KHAN filed for Chapter 7 bankruptcy in U.S. Bankruptcy Court and attempted to discharge all of his credit card debt. In his bankruptcy court filings, KHAN falsely stated that the majority of his debt was due to gambling losses. KHAN also made a number of other false statements under oath during an examination by the U.S. Trustee in his bankruptcy case. The U.S. Bankruptcy Court later denied the discharge of KHAN’s debts.
The complaint alleges that the financial institutions that issued KHAN’s credit cards incurred losses of more than $165,000 as a result of the scheme.
KHAN appeared this afternoon before U.S. Magistrate Judge Sarah A. L. Merriam in New Haven and was released on a $100,000 bond.
Bank fraud and conspiracy to commit bank fraud each carries a maximum term of imprisonment of 30 years. Making a false oath and a false statement under penalty of perjury in a bankruptcy case carries a maximum term of imprisonment of five years.
U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the U.S. Secret Service and is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
New Haven Man Sentenced to 9 Years in Prison for Role in Fraudulent Oxycodone Prescription SchemeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JULIAN CINTRON, also known as “Papi” and Jay,” 37, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 108 months of imprisonment, followed by three years of supervised release, for his leadership role in a scheme to distribute oxycodone that was obtained through fraudulent prescriptions.
According to court documents and statements made in court, in 2012, members of the Drug Enforcement Administration’s New Haven Tactical Diversion Squad began an investigation into a drug trafficking organization that manufactured fraudulent prescriptions for oxycodone and distributed the drug in the greater New Haven area. As part of the conspiracy, members of organization obtained the personal identifying information of medical practitioners and used the information to create fraudulent prescriptions. Conspiracy members also purchased legitimate prescriptions for oxycodone from individuals. The organization then used individuals, or “runners,” to fill the fraudulent prescriptions at pharmacies throughout Connecticut. Once a runner provided his or her personal information to a member of the organization, the runner’s information was kept on file and used to create other fraudulent prescriptions.
The investigation revealed that, between February 2013 and September 2015, the organization stole the personal identifying information of more than 50 doctors and medical professionals and fraudulently obtained more than 80,000 oxycodone pills. Investigators identified more than 800 fraudulent prescriptions passed by members of the organization using more than 270 different “patient” names.
Nearly all of the runners employed by the conspiracy held state-sponsored medical insurance, so the costs of the prescriptions were billed to Medicaid. Members of the drug trafficking organization then sold the oxycodone for $20 to $30 per 30 milligram pill.
Eleven individuals were charged as a result of the investigation.
CINTRON, David Thompson and Alejandrino DeJesus, all of New Haven, were key members of the organization who recruited and transported runners to fill fraudulent prescriptions.
CINTRON has been detained since his arrest on September 10, 2015. On that date, agents searched CINTRON’s residence and two of his vehicles and seized numerous items relating to this scheme, including fraudulent prescriptions bearing the names of different doctors and patients, ledgers containing doctors’ DEA numbers, blank prescriptions, full sheets of tamper proof paper, several computers, a printer, and more than 20 cell phones. Agents also seized small amounts of cocaine and suboxone.
On July 22, 2016, CINTRON pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute oxycodone.
Thompson and DeJesus also pleaded guilty. On November 7, 2016, DeJesus was sentenced to 132 months of imprisonment. Thompson awaits sentencing.
The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Amy C. Brown and Robert M. Spector.
Citizen of Guatemala Sentenced to Prison for Illegally Reentering the U.S.Read the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID ORTIZ JUAREZ, 35, a citizen of Guatemala who recently resided in Hartford, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to approximately seven and one-half months of imprisonment, time already served, and two years of supervised release, for illegally reentering the United States after being deported.
According to court documents and statements made in court, ORTIZ JUAREZ, who has never held legal status in the U.S., entered the U.S. through New Mexico when he was a juvenile. He was removed to Guatemala in April 1998.
ORTIZ JUAREZ illegally reentered the U.S. in approximately 2003 and lived in Hartford. He was subsequently convicted after trial in Hartford superior court of two counts of risk of injury to a minor. The conviction was related to severe injuries suffered by his then four-month-old daughter who was in his care. Following service of a five-year sentence, he was removed to Guatemala in April 2009.
ORTIZ JUAREZ again illegally reentered the U.S. On August 7, 2016, he was arrested by Hartford Police for driving under the influence of alcohol and/or drugs.
ORTIZ JUAREZ has been detained since his arrest by ICE agents on August 19, 2016. On January 5, 2017, he pleaded guilty to reentry of a removed alien.
At the conclusion of today’s court proceeding, ORTIZ JUAREZ was taken into ICE custody and will be removed to Guatemala.
This matter was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Waterbury Grocery Store Worker Pleads Guilty to Illegal Use of Food Stamp BenefitsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that TALLAT MAHMOOD, 64, of Waterbury, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court to one count of unlawful use of food stamp benefits and one count of conspiracy to commit food stamp fraud.
The federal Supplemental Nutrition and Assistance Program (“SNAP”) is administered by the USDA’s Food and Nutrition Service and utilizes federal tax dollars to subsidize low-income households to provide them with the opportunity to achieve a more nutritious diet by increasing their food-purchasing power. SNAP recipients purchase eligible food items at retail food stores through the use of an Electronic Benefits Transfer (EBT) card, and SNAP benefits may be accepted by authorized retailers only in exchange for eligible items. Items such as alcoholic beverages, cigarettes, paper goods and soaps are not eligible for purchase with Food Stamp benefits, and it is a violation of the rules and regulations governing the food stamp program to allow benefits to be used to purchase ineligible items. SNAP benefits may not lawfully be exchanged for cash under any circumstances. The program is designed so that the total amount of each purchase is electronically transferred to the retailer’s designated bank account.
According to court documents, MAHMOOD worked at WB Trade Fair Grocery, located at 43 Willow Street in Waterbury. From November 2014 until June 2016, MAHMOOD and others illegally allowed customers to redeem their food stamp benefits for cash and other ineligible items.
Given the stock of eligible food items at the store, the number of registers and the customer amenities, it is estimated that WB Trade Fair Grocery could lawfully redeem at most between $120,000 to $240,000 per year in food stamp benefits. However, during this approximately 18-month period, food stamp redemptions at the store totaled approximately $3.2 million.
MAHMOOD was arrested on August 18, 2016, and is released on a $50,000 bond. He is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on July 12, 2017, at which time he faces a maximum term of imprisonment of 10 years, a fine of up to twice the gross loss from the offense, and restitution.
This matter is being investigated by the U.S. Department of Agriculture, Office of Inspector General, and is being prosecuted by Assistant U.S. Attorneys Anastasia King and Neeraj Patel.
Bridgeport Heroin Dealer Sentenced to 57 Months in Federal PrisonRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that GLEN PORTER, also known as “Kuran,” 32, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 57 months of imprisonment, followed by three years of supervised release, for distributing heroin.
According to court documents and statements made in court, in 2015, the FBI’s Bridgeport State Streets Task Force, Bridgeport Police Department and Connecticut State Police Statewide Narcotics Task Force initiated an investigation into several heroin distributors operating in Bridgeport. The investigation, included court-authorized wiretaps, controlled purchases of heroin and physical surveillance, revealed that Kareem Roseboro, also known as “Swiss,” was supplying distribution quantities of heroin to other individuals, including PORTER. PORTER and others sold heroin to their own customers.
Roseboro and his associates used the Stylz Barbershop, located on State Street in Bridgeport, as a hub for their narcotics distribution activity.
During the course of the investigation, investigators seized multiple “bricks” of heroin, items used in the processing and packaging of heroin, and five firearms. A brick of heroin contains 100 individual dose bags.
On June 6, 2016, a grand jury in Bridgeport returned an eight-count indictment charging PORTER, Roseboro and five other Bridgeport residents with heroin trafficking offenses. The seven defendants were arrested on June 7, 2016.
PORTER has been detained since his arrest. On November 16, 2016, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, heroin.
PORTER’s criminal history includes multiple felony convictions.
Roseboro has pleaded guilty and awaits sentencing.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department, with the assistance of the Drug Enforcement Administration, Connecticut State Police, Stratford Police Department, Stamford Police Department and the Trumbull Police Department K-9 Unit. The case is being prosecuted by Assistant U.S. Attorneys Alina P. Reynolds and H. Gordon Hall.
Queens Resident Pleads Guilty to Federal Ecstacy Trafficking ChargeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that PHILLIP STEWART, 46, a citizen of Jamaica residing in Queens, N.Y., pleaded guilty yesterday in New Haven federal court to one count of conspiracy to distribute, and to possess with intent to distribute, MDA and MDMA.
MDA (Methylenedioxyamphetamine) is an analogue of MDMA (Methylenedioxymethamphetamine), and they are both commonly known as “ecstasy”.
According to court documents and statements made in court, STEWART conspired with Collin Fletcher and others to sell ecstasy to customers in Connecticut, New York and elsewhere. On October 27, 2016, and again on November 1, 2016, investigators made two controlled purchases of ecstasy from Fletcher.
STEWART and Fletcher were arrested on November 18, 2016, after they attempted to sell approximately 10,000 capsules of ecstasy to an undercover officer. The capsules had a combined weight of approximately 923 grams of MDA.
STEWART is scheduled to be sentenced by Chief U.S. District Judge Janet C. Hall on June 30, 2017, at which time he faces a maximum term of imprisonment of 20 years. He is released on a $100,000 bond pending sentencing.
Fletcher, a citizen of Jamaica last residing in Bridgeport, pleaded guilty to the same charge on February 14, 2017, and awaits sentencing. He has been detained since his arrest.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, which includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments. The case is being prosecuted by Assistant U.S. Attorney Avi Perry.
Groton Woman Pleads Guilty to Conspiracy to Commit Sex Trafficking of a Minor, Distributing Heroin that Led to Her OverdoseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ADELE BOUTHILLIER, 43, of Groton, pleaded guilty today in New Haven federal court to conspiracy to commit sex trafficking of a minor and heroin distribution offenses.
According to court documents and statements made in court, in the early morning hours of May 29, 2016, members of the Groton Police Department and emergency services personnel responded to a Groton motel room on the report of a suspected drug overdose. The victim, a 17-year-old female, was administered two doses of Narcan (Naloxone), which were deemed unsuccessful, before she was transported to the hospital and died later that morning.
The investigation revealed that Ramon Gomez, also known as “B.I.,” brought the victim to the motel to engage in prostitution, and the victim stayed in a room there with BOUTHILLIER. Both Gomez and BOUTHILLIER, who was engaged in prostitution and worked with Gomez, knew that the victim was under the age of 18. On the morning of May 28, 2016, BOUTHILLIER purchased a quantity of heroin from Gomez and gave it to the victim, who snorted it. At approximately 10:00 p.m. that day, BOUTHILLIER awoke to find the victim to be unresponsive with vomit coming out of her mouth. BOUTHILLIER waited approximately four hours before calling 911.
BOUTHILLIER pleaded guilty to one count of conspiracy to commit sex trafficking of a minor, an offense that carries a maximum term of imprisonment of life, and one count of possession with intent to distribute heroin, an offense that carries a maximum term of imprisonment of 20 years.
BOUTHILLIER is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on June 22, 2017. BOUTHILLIER, who was released on bond, was ordered detained at the conclusion of today’s court proceeding.
Gomez pleaded guilty on November 17, 2016, and awaits sentencing. He has been detained since his arrest on June 1, 2016.
The matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
The investigation is being conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Town of Groton Police Department and the Regional Community Enhancement Task Force. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Easton Man Pleads Guilty to Federal Drug ChargeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RAYMOND J. MARTIN, 49, of Easton, pleaded guilty today in Bridgeport federal court to one count of unlawful possession of a controlled substance.
According to court documents and statements made in court, a long-term investigation led by the Federal Bureau of Investigation, Drug Enforcement Administration and Homeland Security Investigations revealed that Steven Santucci, a former Newtown Police sergeant, and others were receiving shipments of steroid ingredients from China and manufacturing and distributing wholesale quantities of steroids. Certain members of the conspiracy also distributed prescription pills, including oxycodone, as well as cocaine.
During the investigation, MARTIN was intercepted on a court-authorized wiretap ordering anabolic steroids.
MARTIN is scheduled to be sentenced by U.S. Magistrate Judge Holly B. Fitzsimmons on July 5, 2017, at which time he faces a maximum term of imprisonment of one year and a fine of up to $100,000
MARTIN has been released on a $100,000 bond since his arrest on July 14, 2015.
Santucci pleaded guilty and, on August 25, 2016, was sentenced to 16 months of imprisonment, six months of home confinement, 120 hours of community service and a $5,000 fine.
This matter has been investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, with the assistance of the U.S. Marshals Service, U.S. Postal Inspection Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
This case is being prosecuted by Assistant U.S. Attorneys Rahul Kale and Robert M. Spector.
Bridgeport Man Pleads Guilty to Heroin Distribution Charge Stemming from Overdose Death InvestigationRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAQUONE JOHNSON, 24, of Bridgeport, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of distribution of heroin. This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on May 9, 2016, a 30-year-old female was found unresponsive at a residence in Monroe. Police and medical personnel responded to the scene and administered multiple doses of Narcan to the victim. The victim, who did not respond to the Narcan, was transported to the hospital where she was pronounced deceased. While administering aide to the victim, hospital staff located unopened heroin folds on the victim’s person. The substance within the folds later tested positive for heroin and fentanyl, and the Connecticut Office of the Medical Examiner has determined the victim’s cause of death to be acute heroin and fentanyl toxicity.
The investigation, which included witness interviews and analysis of calls and text messages to and from the victim’s phone, revealed that the victim ordered heroin from JOHNSON on the day of her death.
JOHNSON was arrested on June 13, 2016, after law enforcement conducted a controlled purchase of heroin from him.
JOHNSON is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on June 22, 2017, at which time he faces a maximum term of imprisonment of 20 years. He is released on a $125,000 bond pending sentencing.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, and the Monroe, Milford and Bridgeport Police Departments. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe, Fairfield and Manchester Police Departments, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
23 Charged after DEA Investigation into Family-Run Heroin Trafficking OperationRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a grand jury in Bridgeport returned a 13-count indictment yesterday charging 23 individuals with federal narcotics offenses related to the distribution of heroin in and around New Haven. The indictment also charges one of the defendants with a firearms offense.
According to allegations made in court, the investigation specifically targeted a drug trafficking organization led by Bienvenido Gonzalez and his brother, Antonio Gonzalez, both of New Haven. The investigation, which included court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, revealed that Bienvenido and Antonio Gonzalez regularly purchased bulk quantities of heroin from suppliers located in the Bronx, New York, and sold the heroin through a network of redistributors, which included three of their younger brothers, on the streets of New Haven.
“We allege that this drug trafficking organization was responsible for distributing a tremendous amount of heroin on the streets of New Haven, heroin that undoubtedly also made its way to addicts in neighboring communities,” said U.S. Attorney Daly. “As the opioid epidemic is ruining lives in our state and across the nation, we and our partners in the DEA, and with the assistance of state and local police, will continue to dedicate resources to target those responsible for trafficking this deadly drug and put them out of business.”
“Those suffering from the disease of heroin addiction need access to treatment and recovery,” said DEA Special Agent in Charge Ferguson. “But, those responsible for distributing these lethal drugs to the citizens of Connecticut need to be held accountable for their actions. In response to the ongoing opioid epidemic DEA and its local, state and federal partners are committed to bringing to justice those that distribute this poison.”
Charged in the indictment are:
BIENVENIDO GONZALEZ, a.k.a. “Antonio” and “Julian, 44, of New Haven
ANTONIO GONZALEZ, a.k.a. “Bienve,” 46, of New Haven
LUIS GONZALEZ, 40, of New Haven
HERSON GONZALEZ, a.k.a. “Titi,” 37, of New Haven
ROBERTO GONZALEZ, 38, of New Haven
RAFAEL NEFTALI CASTILLO BAEZ, 23, of the Bronx, N.Y.
PABLO JOSE CRUZ, 44, of the Bronx, N.Y.
JULIO FLORES, 37, of Webster, Mass.
CHARLES MAY, 48, of New Haven
JOSE MEDINA, a.k.a., “Tito,” 46, of New Haven
ANDRE MILLER, 26, of New Haven
JOSE MINAYA-MELENDEZ, of the Bronx, N.Y.
MARCO PADILLA, 50, of New Haven
WANDA PISCIL, 50, of New Haven
ELVIN PLAZA, a.k.a. “Jordan,” 39, of New Haven
JOSE MANUEL RIOS, 42, of New Haven
LUIS ROBLES 40, of New Haven
EFRAIN ROLON-DONES, 29, of New Haven
MARIMAR ROMAN, 23, of New Haven
ISMAEL RUIZ, a.k.a. “Papo,” 50, of New Haven
JORGE LUIS RUIZ, a.k.a. “Pito,” 41, of New Haven
CARLOS SANTIAGO, a.k.a. “Carlito,” 52, of New Haven
ROBERTO TORRES, 32, of East HavenOn March 15, 2017, investigators arrested Bienvenido Gonzalez, Roberto Gonzalez, Herson Gonzalez, Jorge Luis Ruiz, Jose Manuel Rios, Pablo Jose Cruz, Jose Minaya-Melendez in New Haven. Investigators also arrested Antonio Gonzalez in Puerto Rico. A search of the vehicle that Minaya-Melendez had used to drive Cruz to a stash house used by Bienvenido Gonzalez led to the seizure of a kilogram of heroin. A search of the stash house resulted in the seizure of another 400 grams of heroin and $10,000 in cash. A search of Rios’ residence led to the seizure of 60 grams of heroin and $9,558 in cash.
On March 16, 2017, investigators arrested the remaining defendants named in the indictment, with the exception of Luis Gonzalez, who already was in custody on state charges. On that date, a search of Roberto Torres’ residence resulted in the seizure of approximately 50 grams of crack cocaine and $7,722 in cash, a search of Julio Flores’ residence resulted in the seizure of approximately $18,180 in cash, and search of Andre Miller’s residence resulted in the seizure of two loaded handguns and $4,737 in cash.
DEA agents arrested Rafael Baez on March 23, 2017, in the Bronx, and seized a large volume of heroin packaging materials, including stamps used to brand the heroin, from his residence.
Bienvenido Gonzalez, Antonio Gonzalez, Baez, Cruz, Padilla, Rios, Robles, Rolon-Dones, Ismael Ruiz, Jorge Ruiz, Santiago, Torres, and Minaya-Melendez have been in custody since the time of their arrest. The remaining defendants have been released on bond.
The indictment charges each of the defendants with conspiracy to distribute, and to possess with intent to distribute, heroin. If convicted of this charge, based on the type and quantity of narcotics charged, Bienvenido Gonzalez, Antonio Gonzalez, Baez, Cruz, Minaya-Melendez, Jorge Ruiz and Santiago face a minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Flores, Medina, Miller, Piscil, Plaza, Rios, Roman, Ismael Ruiz and Torres face a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; and Luis Gonzalez, Roberto Gonzalez, Herson Gonzalez, May, Padilla, Robles and Rolon-Dones face a maximum term of imprisonment of 20 years.
Bienvenido Gonzalez, Luis Gonzalez, Cruz, Medina, Minaya-Melendez, Rolon-Dones, Rios Roman, Jorge Ruiz and Santiago also are charged with one or more counts of possession with intent to distribute, and distribution of, various quantities of heroin. Torres also is charged with one count of possession with intent to distribute 28 grams or more of crack cocaine.
Finally, the indictment charges Miller with one count of being felon in possession of a firearm, an offense that carries a maximum term of imprisonment of 10 years.
U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, which includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments. The New Haven, East Haven and West Haven Police Departments, together with the U.S. Coast Guard, provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Amy C. Brown.
New London Man Sentenced to 7 Years in Federal Prison for Distributing HeroinRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JEROME HUNTER, also known as “Rome,” 32, of New London, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 84 months of imprisonment, followed by four years of supervised release, for distributing heroin.
This matter stems from a long-term investigation headed by the Connecticut State Police Statewide Narcotics Task Force East and U.S. Drug Enforcement Administration into the large-scale distribution of narcotics in southeastern Connecticut. The investigation revealed that Sydney Jackson, also known as “Fatz,” and others regularly acquired kilogram quantities of cocaine and heroin from sources in New York and transported the drugs to southeastern Connecticut. Much of the cocaine was converted to crack cocaine by Jackson in Connecticut, and the drugs were distributed through a network of dealers, including HUNTER, in Groton, Norwich, New London, Stonington, Westerly, R.I. and the surrounding area.
On November 24, 2015, a federal grand jury in Hartford returned a 35-count superseding indictment charging HUNTER, Jackson and 11 other defendants with various narcotics trafficking and firearm offenses. In addition, approximately 20 individuals were prosecuted on related state charges.
During the course of the investigation, which included numerous controlled purchases of narcotics, extensive surveillance and the execution of 11 state search warrants, investigators seized approximately 1.3 kilograms of cocaine, one kilogram of crack cocaine, 416 grams of heroin, five firearms and $53,500 in cash.
HUNTER has been detained since his arrest on September 2, 2015. On that date, he was in possession of more than 100 grams of heroin, a handgun, approximately $2,200 and heroin processing and packaging equipment.
On October 5, 2016, he pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin.
On October 27, 2016, Jackson pleaded guilty to one count of conspiracy to distribute 280 grams or more of cocaine base (“crack cocaine”). On February 16, 2017, he was sentenced to 10 years of imprisonment.
This matter has been investigated by the Connecticut State Police Statewide Narcotics Task Force East, U.S. Drug Enforcement Administration, Homeland Security Investigations, U.S. Marshals Service, Connecticut Department of Correction and Groton City, Groton Town, New London, Norwich and Waterford Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Dave Vatti and Joseph Vizcarrondo, with the assistance of Senior Assistant State’s Attorneys Paul Narducci and David Smith of the State’s Attorney’s Office for the Judicial District of New London.
Bridgeport Heroin Trafficker Sentenced to 51 Months in Federal PrisonRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MICHAEL BENNETT, 29, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 51 months of imprisonment, followed by three years of supervised release, for trafficking heroin.
According to court documents and statements made in court, in 2015, the FBI’s Bridgeport State Streets Task Force, Bridgeport Police Department and Connecticut State Police Statewide Narcotics Task Force initiated an investigation into several heroin distributors operating in Bridgeport. The investigation, included court-authorized wiretaps, controlled purchases of heroin and physical surveillance, revealed that Kareem Roseboro, also known as “Swiss,” was supplying heroin to other distributors. Roseboro and others used the Stylz Barbershop, located on State Street in Bridgeport, as a hub for their narcotics distribution activity.
The investigation further revealed that BENNETT supplied certain individuals in Roseboro’s network with heroin when Roseboro was unable to do so. In addition, in September and November 2015, investigators conducted two controlled purchases of heroin from BENNETT.
During the course of the investigation, investigators seized multiple “bricks” of heroin, items used in the processing and packaging of heroin, and five firearms. A brick of heroin contains 100 individual dose bags.
On June 6, 2016, a grand jury in Bridgeport returned an eight-count indictment charging BENNETT, Roseboro and five other Bridgeport residents with heroin trafficking offenses. The seven defendants were arrested on June 7, 2016.
BENNETT has been detained since his arrest. On December 21, 2016, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, heroin.
BENNETT’s criminal history includes a 2007 state conviction for first degree assault, which stemmed from an incident in which BENNETT shot an individual in the shoulder during a personal dispute. BENNETT was sentenced to 15 years of incarceration, suspended after 117 months, and five years of probation. He was on state probation when he was trafficking heroin that resulted in this federal charge.
Roseboro has pleaded guilty and awaits sentencing.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department, with the assistance of the Drug Enforcement Administration, Connecticut State Police, Stratford Police Department, Stamford Police Department and the Trumbull Police Department K-9 Unit. The case is being prosecuted by Assistant U.S. Attorneys Alina P. Reynolds and H. Gordon Hall.
Windsor Man Sentenced to 9 Years in Federal Prison for Distributing Child PornographyRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JONATHAN RHOADES, 32, formerly of Windsor, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 108 months of imprisonment, followed by a lifetime of supervised release, for distributing child pornography.
According to court documents and statements made in court, in December 2014, a member of the Connecticut State Police’s Computer Crimes squad, operating in an undercover capacity, accessed a peer-to-peer file sharing network and downloaded six videos of minors engaging in sexually explicit conduct from an Internet Protocol (IP) address that was subsequently linked to RHOADES’s residence in Windsor.
On March 10, 2015, law enforcement officers executed a search warrant RHOADES’s residence and seized a desktop computer, laptop computer and other items. Forensic analysis of the seized computers revealed at least 1,533 images and 49 videos of child pornography, most of which featured children younger than the age of five.
RHOADES has been detained since his arrest on related state charges on March 18, 2015. On January 3, 2017, he pleaded guilty to one count of distribution of child pornography.
In 2005, RHOADES, who had been serving in the U.S. Navy in Jacksonville, Florida, was convicted through a Special Court Martial in connection with his receipt of 98 images of child pornography. He was sentenced to 12 months of imprisonment and received a “bad conduct” discharge from the military.
This matter was investigated by the Connecticut State Police and Homeland Security Investigations. The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Bethel Man Pleads Guilty to Heroin and Cocaine Distribution Charge Stemming from 2 Overdose DeathsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that PAUL MIGNANI, 51, of Bethel, waived his right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in New Haven to one count of possession with intent to distribute, and distribution of, heroin and cocaine.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on July 31, 2016, Bethel Police responded to a residence in Bethel on report of a possible heroin overdose and found an unresponsive 54-year-old female. The victim was pronounced deceased shortly thereafter. The investigation revealed that MIGNANI distributed heroin, fentanyl and cocaine that was consumed by the victim shortly before her death.
On December 11, 2016, members of the Bethel Police and medical personnel responded to a report of an unresponsive 25-year old female at MIGNANI’s residence. The victim was pronounced deceased. Investigators seized three empty heroin folds from the victim’s purse, and six empty heroin folds from the victim’s jacket pocket.
On December 12, 2016, investigators conducted a court-authorized search of MIGNANI’s residence and seized three plastic bags of cocaine, each of which contained approximately one gram of the drug. Investigators also seized $1,531 in cash and multiple cellphones from the residence. MIGNANI was arrested on state charges on that date.
The investigation revealed that MIGNANI distributed heroin and cocaine to the victim shortly before her death.
MIGNANI has been detained since his arrest on a federal criminal complaint on December 28, 2016.
Judge Meyer scheduled sentencing for June 20, 2017, at which time MIGNANI faces a maximum term of imprisonment of 20 years.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, and the Bethel Police Department, with assistance from the States Attorney’s Office for the Judicial District of Danbury. The DEA Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe, Fairfield and Manchester Police Departments, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
Bridgeport Man Sentenced to 6 Years in Prison for Possessing Stolen Gun and SilencerRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ROBERTO VASQUEZ, 53, of Bridgeport, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 72 months of imprisonment, followed by three years of supervised release, for possessing a stolen gun and silencer.
According to court documents and statements made in court, in November 2013, VASQUEZ offered an 18-year-old woman who had just left an abusive relationship to move in with him. After a few weeks, VASQUEZ became physically and sexually abusive toward the woman. The victim subsequently left VASQUEZ without taking her belongings. VASQUEZ then lured her back into his apartment. Once inside, VASQUEZ barricaded the door and closed the windows. He then choked and punched the victim, placed a sock in her mouth and raped her while holding a gun and silencer to her head.
On March 5, 2014, the victim reported the abuse to a Connecticut probation officer and stated that VASQUEZ kept a gun in a hutch in the dining room of the apartment, and a silencer in a closet. Later that day, a Bridgeport Police officer retrieved a loaded .22 caliber semiautomatic pistol from the hutch in VASQUEZ’s apartment. On March 17, 2014, a search of the apartment revealed a .22 caliber silencer. VASQUEZ was arrested at that time.
Both the pistol and silencer had been reported stolen.
Forensic analysis of VASQUEZ’s cellphone revealed a recording of the rape and other recordings that confirmed VASQUEZ’s abuse of the victim.
VASQUEZ has been detained since his arrest. On May 3, 2016, he pleaded guilty to one count of possession of a stolen firearm and one count of possession of a stolen silencer.
VASQUEZ pleaded guilty in state court to unlawful restraint.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bridgeport Police Department and Connecticut Office of Adult Probation. The case was prosecuted by Assistant U.S. Attorney Rahul Kale.
Hartford Man Sentenced to More Than 6 Years in Federal Prison for Drug and Gun OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARRETT RICKETTS, 35, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 78 months of imprisonment, followed by three years of supervised release, for gun and drug offenses.
According to court documents and statements made in court, in March 2016, RICKETTS was wanted for a violation of his state probation. On March 11, 2016, Hartford Police officers encountered RICKETTS in the area of Franklin Avenue and Benton Street and ordered him to stop. RICKETTS ran from the scene. During a foot chase, officers observed RICKETTS removed a handgun from his waist and throw it over a fence. RICKETTS subsequently tripped, fell to the ground and was apprehended. An officer then recovered a Glock 9mm, model 17, handgun on the ground where RICKETTS had thrown it. It was fully loaded with 17 rounds of ammunition.
A search of RICKETTS person revealed 55 wax sleeves containing heroin, 18 small bags of crack cocaine, one bag of marijuana, and five oxycodone pills.
RICKETTS has been detained since his arrest. On December 20, 2016, he pleaded guilty to one count of possession with intent to distribute cocaine base (“crack”) and heroin, and one count of possession of a firearm in furtherance of a drug trafficking crime.
RICKETTS’ criminal history includes 10 prior convictions, including three weapons convictions, one conviction for first degree assault, and two drug convictions. He also has two pending state cases, one for possession of narcotics with intent to sell, and one for violating his probation.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hartford Police Department. The case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Former East Windsor Priest Sentenced to Prison for Explosives and Firearms OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that PAUL GOTTA, 58, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to nine months of imprisonment, followed by three years of supervised release, for explosives and firearms offenses.
According to court documents and statements made in court, GOTTA was a Catholic priest who resided at the rectory of St. Philip Church in East Windsor. In July 2012, GOTTA provided $350 in cash to a 17-year-old male and asked the teenager to purchase a handgun for him in Arizona. GOTTA knew that it was illegal for the teen to purchase firearms, but that he had obtained fake identification to do so. In November 2012, GOTTA aided the teen in the purchase of thousands of rounds of handgun ammunition.
GOTTA also helped the teen to build a pipe bomb. On two occasions in December 2012, GOTTA purchased two pounds of explosives powder at Riverview Gun Sales in East Windsor and distributed it to the teen. He also purchased other component parts for a pipe bomb in the following months.
In addition, in May and June 2013, GOTTA provided false information to law enforcement regarding alleged criminal offenses being committed by the teen, and failed to acknowledge his own role in the acquisition of the handgun, ammunition and pipe bomb parts.
GOTTA was arrested on July 19, 2013. On March 8, 2016, he pleaded guilty to one count of knowingly and willfully distributing an explosive material to an individual who was under 21 years of age.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the East Windsor Police Department, and was prosecuted by Assistant U.S. Attorney Robert M. Spector.
New Haven Man Sentenced to 42 Months in Federal Prison for Role in Fraudulent Oxycodone Prescription SchemeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ROBERT WILLIAMS, also known as “Bo,” “Positive” and “Shawn,” 37, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 42 months of imprisonment, followed by three years of supervised release, for his role in a scheme to distribute oxycodone that was obtained through fraudulent prescriptions.
According to court documents and statements made in court, in 2012, members of the Drug Enforcement Administration’s New Haven Tactical Diversion Squad began an investigation into a drug trafficking organization that manufactured fraudulent prescriptions for oxycodone and distributed the drug in the greater New Haven area. As part of the conspiracy, members of organization obtained the personal identifying information of medical practitioners and used the information to create fraudulent prescriptions. Conspiracy members also purchased legitimate prescriptions for oxycodone from individuals. The organization then used individuals, or “runners,” to fill the fraudulent prescriptions at pharmacies throughout Connecticut. Once a runner provided his or her personal information to a member of the organization, the runner’s information was kept on file and used to create other fraudulent prescriptions.
WILLIAMS filled fake prescriptions himself, and also recruited and transported others to fill fake prescriptions for him. He then sold most of the pills he acquired in bulk quantities to others.
The investigation revealed that, between February 2013 and September 2015, the organization stole the personal identifying information of more than 50 doctors and medical professionals and fraudulently obtained more than 80,000 oxycodone pills. Investigators identified more than 800 fraudulent prescriptions passed by members of the organization using more than 270 different “patient” names.
Nearly all of the runners employed by the conspiracy held state-sponsored medical insurance, so the costs of the prescriptions were billed to Medicaid. Members of the drug trafficking organization then sold the oxycodone for $20 to $30 per 30 milligram pill.
Eleven individuals were charged as a result of the investigation.
WILLIAMS was arrested on September 10, 2015, and was in custody until February 9, 2016, when he was released on bond into a drug treatment program. He has been detained since May 18, 2016, after his bond was revoked. On September 19, 2016, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute oxycodone.
The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Amy C. Brown and Robert M. Spector.
Hartford Man Pleads Guilty to Heroin Distribution Charge Stemming from Enfield Overdose DeathRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that AARON GYAMBIBI, also known as “E,” 26, of Hartford, pleaded guilty today in New Haven federal court to one count of possession with intent to distribute, and distribution of, heroin.
This prosecution is part of an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on May 7, 2016, a 31-year-old male died of suspected drug overdose at an Enfield residence. Enfield Police seized a quantity of heroin and narcotics paraphernalia from the scene.
The Office of the Chief Medical Examiner for the State of Connecticut subsequently determined that the victim died from acute heroin and fentanyl toxicities.
The investigation, which included analysis of the victim’s cellphone, revealed that the heroin ingested by the victim shortly before his death was purchased from GYAMBIBI.
GYAMBIBI has been detained since his arrest on November 16, 2016. He is scheduled to be sentenced by Chief U.S. District Judge Janet C. Hall on July 6, 2017, at which time he faces a maximum term of imprisonment of 20 years.
This matter is being investigated by the Drug Enforcement Administration’s Tactical Diversion Squad and the Enfield Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe, Fairfield and Manchester Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney H. Gordon Hall.
North Carolina Man Sentenced to 52 Months in Federal Prison for Drug TraffickingRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANTONIO FREELAND, also known as “Frezzie,” 27, of Burlington, North Carolina, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 52 months of imprisonment, followed by three years of supervised release, for drug trafficking.
According to court documents and statements made in court, this matter stems from an investigation headed by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force, Stamford Police Department, Norwalk Police Department and Connecticut State Police into a drug trafficking organization led by Wilfredo Gutierrez, also known as “Bean” and “Big Pun,” and his brother, Bobby Gutierrez, also known as “B.O.” The investigation included court-authorized wiretaps, controlled purchases of narcotics and physical surveillance.
On three occasions in 2016, FREELAND and Michael Lundy, of Raleigh, N.C., traveled from to Connecticut to acquire distribution quantities of drugs, including heroin, cocaine and marijuana, from Bobby Gutierrez. On May 3, 2016, FREELAND and Lundy drove to Connecticut with approximately $13,000 in cash to purchase drugs.
On May 4, 2016, FREELAND and Lundy met Gutierrez at B&B Deli at 988 State Street in Bridgeport, which was owned by the Gutierrez family and served as a hub for their drug dealing. After FREELAND and Lundy left B&B Deli, at approximately 12:30 p.m., Connecticut State Police attempted to stop FREELAND and Lundy’s vehicle on I-95 South in the vicinity of Exit 10. FREELAND failed to obey the order to stop and engaged police in a high-speed chase that reached speeds in excess of 110 miles per hour, weaving in and out of traffic and utilizing the center median and right shoulder. At one point, FREELAND’s car sideswiped a car in the left lane. FREELAND exited on Exit 2 and rammed the back of a minivan that was waiting at a stop sign at the bottom of the exit, injuring the occupant who was taken to the hospital. FREELAND and Lundy were then taken into custody. A search of the chase route revealed a bag containing approximately 370 grams of cocaine that had been thrown from the vehicle.
As part of this investigation, law enforcement officers executed several federal search warrants on May 26 and May 27, 2016. A search of Bobby Gutierrez’s Stamford residence revealed a quantity of cocaine, $25,916 in cash and other items used in the trafficking of narcotics; a search of Gutierrez’s girlfriend’s residence revealed $47,316 in cash, more than three kilograms of cocaine, and two firearms, and a search B & B Deli revealed two digital scales, two large ziplock bags containing what appeared to be cutting agents, and five cellphones.
FREELAND has been detained since his arrest. On October 13, 2016, he pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine.
Nine individuals were charged as a result of the investigation. All pleaded guilty. On March 16, 2017, Wilfredo Gutierrez was sentenced to 180 months of imprisonment. Lundy and Bobby Gutierrez are detained while awaiting sentencing.
The DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk, Milford and Trumbull Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorneys Anthony Kaplan and Heather Cherry.
Milford Psychiatrist Sentenced to 26 Months for Illegal Drug Distribution, Health Care Fraud OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LJUDMIL KLJUSEV, M.D., 52, of Fairfield, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 26 months of imprisonment, followed by three years of supervised release, for distributing controlled substances outside of the scope of professional practice, and health care fraud. Judge Thompson also ordered KLUSEV to pay a $17,500 fine.
According to court documents and statements made in court, KLJUSEV, who operated a psychiatry practice in Milford, was a high-volume prescriber of Adderall and Xanax to patients, many of whom paid for office visits and prescriptions in cash.
Adderall, which is classified as a Schedule II drug by the DEA, is the brand name for a drug containing a combination of amphetamine and dextroamphetamine, both of which are central nervous system stimulants. This combination of drugs is used to treat narcolepsy and attention deficit hyperactivity disorder (“ADHD”). Xanax, which is classified as a Schedule IV drug by the DEA, is a brand name for a drug containing Alprazolam, a benzodiazepine drug. Alprazolam is commonly used to treat anxiety disorders or panic disorders.
The investigation, which included the use of confidential witnesses and an undercover officer posing as patients, revealed that KLJUSEV prescribed the drugs without a full medical examination of the patient, provided prescriptions without confirming conditions that would medically require treatment using these drugs and dispensed prescriptions in exchange for cash to patients who display substance abuse and addiction behaviors. KLJUSEV also directed non-physician employees to write prescriptions signed by KLJUSEV when he was out of the country.
In 2014 and 2015, KLJUSEV improperly billed private health insurers approximately $76,983 for medical services rendered when he was out of the country.
KLJUSEV has been detained since his arrest on November 12, 2015. On November 30, 2016, he pleaded guilty to one count of conspiracy to possess with intent to distribute narcotics, and one count of health care fraud.
As part of the resolution of this case, KLJUSEV has agreed to forfeit a property located at 227 Naugatuck Avenue in Milford, where his practice was based, $173,095.20 in cash that was seized from his office on the day of his arrest, and $117,431.13 that was contained in his business checking account.
Judge Thompson also ordered KLJUSEV to pay restitution in the total amount of $31,081.05 to two victim health insurers.
This investigation was conducted by the DEA’s New Haven Tactical Diversion Squad, Federal Bureau of Investigation and Milford Police Department. The DEA Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments. This case was prosecuted by Assistant U.S. Attorneys Sarah Karwan and Avi Perry.
Gang Member Pleads Guilty to Federal Murder ChargeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ROBERT SHORT, also known as “Santana,” 30, of New Haven, pleaded guilty today in Bridgeport federal court to causing the death of Darrick Cooper through the use of a firearm during and in relation to a crime of violence.
According to court documents and statements made in court, in January 2014, ATF and the New Haven Police Department began “Operation Red Side” through a series of controlled narcotics purchases and firearms seizures. The investigation revealed that members and associates of the Red Side Guerilla Brims (“RSGB”), a sect of the Bloods street gang based in New Haven, were engaged in narcotics trafficking and related acts of violence, including murder, attempted murder, assaults and armed robberies. In addition to distributing crack cocaine and other narcotics in and around New Haven, the investigation indicated that members and associates of the RSGB, under the direction of Jeffrey Benton and others, transported the drugs to Bangor, Maine, and sold them in Bangor and its surrounding communities. The RSGB also traded narcotics for firearms, brought the firearms back to New Haven and distributed them to gang members.
In September 2011, leaders of the RSGB ordered SHORT to murder Darrick Cooper, who was a leader of a rival gang and seen as a threat. On September 19, 2011, SHORT lured Cooper to a location in Hamden. SHORT then shot Cooper in the back of the head as Cooper walked up a staircase.
With today’s guilty plea, 21 members and associates of the RSGB have now been convicted of federal charges in Connecticut and Maine. (SEE ATTACHED LIST) The investigation has resolved seven murder cases, four attempted murders and four armed robberies that occurred in 2011 and 2012.
“The Red Side Guerilla Brims were a violent and ruthless gang that created a climate of terror throughout neighborhoods in New Haven in 2011 and 2012,” said U.S. Attorney Daly. Twenty-one gang members and associates will now be held responsible for seven cold case homicides, four attempted homicides, four armed robberies as well as drug and gun running from Connecticut to Bangor, Maine. We hope and pray that the resolution of these homicides and shootings brings some sense of solace to the families of the victims and the communities where this violence occurred. I thank our law enforcement partners, particularly the ATF, New Haven Police Department and Hamden Police Department, for their tireless dedication during this long-term and ongoing investigation. They are providing justice for the many victims of this brutal gang, and making New Haven a safer and better place to live.”
“ATF’s mission is to combat violent crime and criminal organizations, and this investigation resulted in meeting that standard,” said Lawrence J. Panetta, Acting Special Agent in Charge, ATF Boston Field Division. “The arrests and subsequent convictions of the Red Side Guerrilla Brim gang members and their associates, sends a clear message that ATF and its federal, state and local law enforcement partners will not allow these criminal street gangs to continue their violent criminal enterprise.”
SHORT is scheduled to be sentenced on July 5, 2017, by Chief U.S. District Judge Janet C. Hall in New Haven. If the binding plea agreement filed today is accepted by Chief Judge Hall, SHORT faces a sentence of 360 months – or 30 years – of imprisonment.
On March 17, 2017, Jeffrey Benton pleaded guilty to federal racketeering, drug trafficking and money laundering offenses, and admitted that he participated in four gang-related murders and one attempted murder. If his binding plea agreement is accepted by Chief Judge Hall, he faces a sentence of between 30 and 40 years of imprisonment.
U.S. Attorney Daly noted that federal prisoners are required to serve at least 85 percent of their sentenced term of imprisonment and are not eligible for parole.
This investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the New Haven Police Department, the Connecticut Department of Correction, the Connecticut State Police, the U.S. Drug Enforcement Administration, the Maine Drug Enforcement Agency and the Hamden Police Department. The New Haven State’s Attorney’s Office also provided critical assistance in the investigation.
An instrumental component of the investigation has been the work of the Connecticut State Crime Laboratory in utilizing the National Integrated Ballistic Information Network (NIBIN) to analyze ballistics evidence.
This matter is being prosecuted in the District of Connecticut by Assistant U.S. Attorneys Robert Spector, Peter Markle and Jocelyn Kaoutzanis. A related case in the District of Maine is being prosecuted by Assistant U.S. Attorney Joel Casey.
New Haven Man Sentenced to 5 Years in Prison for Carjackings, Armed RobberiesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ELBERT LLORENS, 24, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 60 months of imprisonment, followed by five of supervised release, for committing multiple carjackings and armed robberies in January 2016.
According to court documents and statements made in court, on January 1, 2016, two men from out of state who were driving a rented 2015 Volkswagen Passat were victims of an armed carjacking in the vicinity of Hobart Street and Myrtle Street in Meriden. The victims reported that they had stopped to ask an individual, later identified as Kyle Valentine, for directions to a gas station. Valentine told the victims to follow his car, which they did. After traveling a few minutes, Valentine’s car stopped and LLORRENS pointed a handgun at one of the victims who was sitting in the passenger seat of the car, opened the door and stated “I want everything.” The victims exited the car and LLORRENS and Valentine stole their wallets and cell phones and then drove away in the Passat.
LLORENS also committed armed robberies of a gas station in East Haven and a gas station in New Haven on January 3, 2016; attempted to rob a convenience store in Milford on January 4, 2016, and used a firearm and threats of violence to steal a 2006 Chevy Cobalt and a wallet from a victim in New Haven on January 5, 2016.
LLORRENS was arrested by New Haven Police shortly after the January 5 carjacking.
LLORRENS has been detained since his arrest. On December 15, 2016, he pleaded guilty to one count of taking a motor vehicle from a person by force and violence.
Valentine pleaded guilty to the same charge on August 11, 2016. He awaits sentencing, and also is detained.
This matter has been investigated by the Federal Bureau of Investigation and the East Haven, Meriden, Milford and New Haven Police Departments. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Hamden Man Sentenced to 5 Years in Federal Prison for Firearm OffenseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ISAAC LONG, 37, formerly of Hamden, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by four years of supervised release, for illegally possessing a firearm. Judge Thompson also ordered LONG to perform 50 hours of community service while on supervised release.
According to court documents and statements made in court, on October 19, 2015, LONG was arrested by New Haven police officers after he was found in possession of a loaded Smith and Wesson nine millimeter semi-automatic pistol, and a quantity of crack cocaine that he intended to distribute.
LONG has been detained since his arrest. On December 19, 2016, he pleaded guilty to one count of possession of a firearm during and in relation to a drug trafficking crime.
LONG will begin serving his federal sentence after he completes a two-year state sentence that he is currently serving.
This matter was investigated by the New Haven Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorneys Anthony Kaplan and Jennifer Laraia.
Hartford Man Sentenced to 4 Years in Federal Prison for Distributing Heroin and FentanylRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEMANUEL RIOS, also known as “Jay,” 41, of Hartford, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for distributing heroin and fentanyl
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on February 25, 2016, a male and female overdosed at a motel in Enfield. The overdoses were not fatal. In the motel room, investigators found five wax folds that contained fentanyl. RIOS was identified as the source of the drugs ingested by the victims.
On February 26, 2016, a search of an East Hartford motel room that RIOS was renting revealed approximately 200 bags of fentanyl stamped with the same image found on the bags in the Enfield motel room, and 13 bags of heroin stamped with a different image.
RIOS has been detained since his arrest on February 26, 2016. On November 21, 2016, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute heroin and fentanyl.
This matter was investigated by the DEA’s New Haven Tactical Diversion Squad and the Enfield Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe, Fairfield and Manchester Police Departments, and the Connecticut State Police. This case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Gang Leader Pleads Guilty to Racketeering, Money Laundering & Drug Charges; Admits Role in 4 MurdersRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JEFFREY BENTON, also known as “Tall Man” and “Fresh,” 32, of New Haven, pleaded guilty today in New Haven federal court to federal racketeering, drug trafficking and money laundering offenses, and admitted that he participated in four gang-related murders and one attempted murder.
According to court documents and statements made in court, in January 2014, ATF and the New Haven Police Department began “Operation Red Side” through a series of controlled narcotics purchases and firearms seizures. The investigation revealed that members and associates of the Red Side Guerilla Brims (“RSGB”), a sect of the Bloods street gang based in New Haven, were engaged in narcotics trafficking and related acts of violence, including murder, attempted murder, assaults and armed robberies. In addition to distributing crack cocaine and other narcotics in and around New Haven, the investigation indicated that members and associates of the RSGB, under the direction of BENTON and others, transported crack cocaine and heroin to Bangor, Maine, and sold the drugs in Bangor and its surrounding communities. The RSGB also traded narcotics for firearms, brought the firearms back to New Haven and distributed them to gang members.
BENTON was a leader of RSGB. In pleading guilty, he admitted his involvement in several acts of gang-related violence in New Haven, including the non-fatal shooting of an individual on February 23, 2011; the murder of Kevin Lee on April 20, 2011; the murder of Donell Allick on June 24, 2011; the murder of Darrick Cooper on September 19, 2011, and the murder of Donald Bolden on March 19, 2012.
BENTON also admitted his participation in the gang-related trafficking of crack cocaine in Connecticut and Maine, and the transferring drug proceeds from Maine to Connecticut by using Western Union.
“Jeffrey Benton was the leader of the Red Side Guerilla Brims, a savage and ruthless narcotics gang that terrorized New Haven in 2011 and 2012,” said U.S. Attorney Daly. “Benton and his RSGB gang members not only trafficked in crack cocaine and firearms from Connecticut to Maine, but far worse they were responsible for multiple homicides. Benton ordered three homicides and killed Donell Allick himself. We hope that his guilty plea today brings some small degree of solace to the victims’ families. This has been a difficult and demanding prosecution. I thank our law enforcement partners, particularly the ATF, New Haven Police Department and Hamden Police Department, for their excellent work in bringing justice to the many victims of this brutal gang, and for making New Haven a safer place to live.”
BENTON pleaded guilty to one count of engaging in a pattern of racketeering activity, which, because it involves the commission of murder, carries a maximum penalty of life in prison. He also pleaded guilty to one count of money laundering, which carries a maximum term of imprisonment of 20 years, and one count of conspiracy to distribute 280 grams or more of cocaine base (“crack cocaine”), which carries a mandatory minimum term of imprisonment of 10 years and a maximum penalty of life imprisonment.
BENTON is scheduled to sentenced by Chief U.S. District Judge Janet C. Hall on June 27, 2017.
If the binding plea agreement filed today is accepted by Chief Judge Hall, BENTON faces a sentence of between 360 months and 480 months of imprisonment. The government will argue in support of sentence of 480 months – or 40 years – of imprisonment.
BENTON has been in federal custody since May 17, 2012.
This investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the New Haven Police Department, the Connecticut Department of Correction, the Connecticut State Police, the U.S. Drug Enforcement Administration, the Maine Drug Enforcement Agency and the Hamden Police Department. The New Haven State’s Attorney’s Office also provided critical assistance in the investigation.
An instrumental component of the investigation has been the work of the Connecticut State Crime Laboratory in utilizing the National Integrated Ballistic Information Network (NIBIN) to analyze ballistics evidence.
This matter is being prosecuted in the District of Connecticut by Assistant U.S. Attorneys Robert Spector, Peter Markle and Jocelyn Kaoutzanis. A related case in the District of Maine is being prosecuted by Assistant U.S. Attorney Joel Casey.