List of organized crime ring suspects

SCITUATE, R.I. (WPRI) - The following is a list of the subjects arrested and their charges:

1. St. Germain, Donald, age 54, of West Warwick

1. Delivery of controlled substance (8 counts)
2. Conspiracy to possess controlled substance with intent to deliver (22 counts)
3. RICO
4. Organized Criminal Gambling
5. Bookmaking
6. Extortion
7. Conspiracy to extort
8. Possession of a Scheduled II Narcotic with Intent to Deliver
9. Possession of Schedule III Narcotic with Intent to Deliver

2. Caruso, Gail, age 53, of West Warwick

1. Conspiracy to possess with intent to deliver a controlled substance (2 counts),
2. Delivery of a Schedule III, IV Controlled Substance (2 counts),
3. Bookmaking
4. RICO
5. Organized Criminal Gambling
.
3. Sherman, Michael, age 35, of West Warwick

1. RICO
2. Organized Criminal Gambling
3. Bookmaking
4. Delivery of marijuana to Police Officer. (3 counts)
5. Delivery of Schedule II to Police Officer
6. Possession of firearm without permit
7. Sale of concealable weapon
8. Possession of dangerous weapon while committing a crime of violence
9. Extortion
10. Conspiracy to Extort
11. Conspiracy to possess with intent to deliver a controlled substance

4. Lillie, Michael, age 33, of West Warwick

1. Conspiracy to possess with intent to deliver
2. Conspiracy to deliver Schedule III
3. Delivery of Controlled Substance .Schedule III-IV (2 counts)
4. Bookmaking
5. Organized Criminal Gambling
6. RICO
7. Extortion
8. Conspiracy to Extort

5. Lavoie, Jeremy, age 35, of West Warwick

1. Conspiracy to deliver Schedule III
2. Extortion
3. Conspiracy to Extort

6. Wilcox, Rebecca, age 24, of West Warwick

1. Conspiracy to deliver Schedule III

7. Lovenbury, Phillip, age 25, of West Warwick

1. Conspiracy to deliver Schedule III

8. Onesti, Joseph, age 23, of Warwick

1. Conspiracy to possess with intent to deliver a controlled substance
2. False Representation to obtain a controlled substance

9. Bouffard, Fred, age 22, of West Warwick

1. Conspiracy to possess with intent to deliver a controlled substance (2 counts).

10. Coolbaugh, Zachary, age 23, of West Warwick

1. RICO
2. Organized Criminal Gambling
3. Bookmaking
4. Conspiracy to possess with intent to deliver a controlled substance

11. Kidd, Nicole, age 27, of West Warwick

1. Conspiracy to possess with intent to deliver a controlled substance

12. Welch, Andrew, age 55, of West Warwick \

1. Conspiracy to possess with intent to deliver a controlled substance

13. Brodeur, Cheryl, age 43, of Foster

1. Conspiracy to possess with intent to deliver a controlled substance

14. Roy, Cynthia, age 49, of West Warwick

1. Conspiracy to possess with intent to deliver a controlled substance

15. Montouri, Joseph, age 44, of Cranston

1. Conspiracy to possess with intent to deliver. (2 counts)
2. Possession of Schedule III (3 counts)
3. RICO
4. Organized Criminal Gambling
5. Bookmaking
6. Extortion
7. Conspiracy to Extort
8. Possession of Schedule II (2 counts)
9. Possession of Marijuana

16. Turco, Bruce , age 49, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance (2 counts)

17. Moretti, Roland, age 60, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance (2 counts)
2. False Representation to obtain a controlled substance

18. Bray, Richard, age 47, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance

19. Bussiere, Susan, age 41, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance

20. Crowley, Richard, age 30, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance

21. Carnevale, Paul, age 45, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance

22. Caruso, Kristen, age 20, of Cranston

1. Conspiracy to possess with intent to deliver a controlled substance

23. Pelleccione, Angelo, age 28, of Cranston

1. Possession of marijuana with intent to distribute

24. Gauvin, Guy, age 50, of Warwick

1. Conspiracy to possess with intent to deliver a controlled substance (2 counts)
2. Possession of Controlled Substance with intent to deliver (2 counts)
3. RICO
4. Organized Criminal Gambling
5. Bookmaking

25. D’Angelos, William, age 53, of Warwick

1. Conspiracy to possess with intent to deliver a controlled substance
2. False Representation to obtain a controlled substance

26. Picillo, Raymond, age 51, of Warwick

1. Conspiracy to possess with intent to deliver a controlled substance

27. Louth, Daniel, age 48, of Coventry

1. RICO
2. Organized Criminal Gambling
3. Bookmaking
4. Conspiracy to possess with intent to deliver a controlled substance
5. Making false representation to obtain a controlled substance.

28. Kelly, Judith, age 50 of Coventry

1. Conspiracy to possess with intent to deliver a controlled substance

29. Eunice, George, age 67, of South Kingstown

1. RICO
2. Organized Criminal Gambling
3. Bookmaking (subsequent offense)
4. Conspiracy to possess with intent to deliver a controlled substance
5. Conspiracy to Extort

30. Walker, Terrell, age 53, of Boston, Massachusetts

1. Conspiracy to Possess a Controlled Substance with Intent to Distribute