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From detailed information from Federal Court, Northern District of New York Syracuse, (arrest out of Broome County NY), CASE 3:22-cr-00358-DNH-6 USA v. SEALED Date filed: 09/30/2022 of drug dealer Kimoy McDonald aka 'Kenny Roq' revealed that he drove a dark gray Jeep for at least four years, from May 2019 through June 2022. East side drug gang was in operation from part of 2019, all of 2020, all of 2021 and part of 2022 in the Binghamton NY area. Seen above is screenshot photo taken in Oct 2020 of the home address of Kimoy McDonald aka 'Kenny Roq' at 1411 E 233rd St Bronx NY, seen out in front of the house is what appears to be a 2019 or 2020 dark gray Jeep Wrangler Rubicon.
Drug dealer Kimoy McDonald maintained several apartments in the Broome County NY area from May 2019 to June 2022, one was at an apartment complex on Reynolds Rd Johnson City NY (where he was arrested on June22, 2022) and one was on Monroe St Endic0tt NY with Daniel Tanzini who has yet to be sentenced. SENTENCING MEMORANDUM FOR BINGHAMTON NY DRUG DEALER, 11/13/2025, as to Daniel P. Tanzini Endicott NY (4): Pursuant to the Order of the Hon. David N. Hurd, Senior UDSJ, and letter from Melissa K. Swartz, Esq. requesting an adjournment, the Sentencing as to Daniel P. Tanzini is NOW set for Wednesday, June 17, 2026 at 1:00pm in Utica, NY. Daniel P. Tanzini and was in Broome County jail and then they moved him to Utica NY. Appearances required in Court in Utica, NY. Tanzini is in the process of a Plea Deal with the Fed's that would give him prison time of 168 months (instead of Life) and a fine of $69,500 if he pleads Guilty, possible 5 years Probation also offered instead of. Defendant Tanvini is remanded to the custody of the USMS pending sentencing. (co-conspirator with Kimoy McDonald) case 3:22-CR-00358. Back in October 2021, Daniel P. Tanzini, 34, Endicott, NY, was arrested for Tampering with PhysicalEvidence (Felony), Criminal Possession of Controlled Substance in the Seventh Degree (Misdemeanor) and Inadequate Plate Lamp (Violation), following a traffic stop. Tanzini was issued Appearance Tickets returnable to the Village of Owego Court NY.
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To
facilitate his illegal activities and launder the significant amounts
of money generated, reportedly thousands of dollars weekly, McDonald
utilized a sophisticated money laundering scheme involving the creation
of fake businesses and defrauding various banks. Kimoy McDonald maintained an
apartment on Reynolds Road in Johnson City, NY, which served as a hub
for storing and distributing the narcotics from May 2019 until his arrest June 22, 2022. 
Arrest,
Trial, and Conviction; McDonald's operations came to an end with a
series of sweeping arrests of his gang members in June 2022. Following
these arrests, the case was unusually kept under a strict seal in the US
District Court for the Northern District of New York in Syracuse,
meaning the general public and local media outlets were largely unaware
of the legal proceedings for over three years.
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The
federal trial was protracted, secret, and sealed lasting approximately 3 years and 6
months. On December 18, 2025, the seal was lifted upon his conviction
and sentencing. Conviction: Kimoy McDonald was found guilty of a comprehensive
list of charges, including various drug charges, bank fraud, money laundering, aggravated ID fraud, and
conspiracy to distribute narcotics. Sentence: He was sentenced to 144
months (12 years) in federal prison. Restitution: Additionally, he was
ordered to pay restitution of $351,732.00 to the banks he defrauded as
part of his money laundering operation.
Connections
to Unsolved Cases; An interesting and somber aspect of the information
available online revolves around the timing of McDonald's activities and
an unsolved murder in the Binghamton area. Aliza Spencer Murder: On
April 21, 2022, 12-year-old Aliza Spencer was shot and killed near corner of Bigelow
Street and Chamberlain in Binghamton, NY. The murder case remains unsolved. Kimoy McDonald's
Proximity: Public records indicate that Kimoy McDonald, driving a dark
gray Wrangler Rubicon Jeep, was present on Bigelow Street multiple times
in April 2022 to deliver drugs to a co-conspirator, Kathleen Trynoski,
who lived at 147 Bigelow St., Binghamton NY for at least 3 years by April 2022. Kathleen Trynoski appears to have been living at 147 Bigelow St Binghamton NY in April 2022. Anyone with information as to who shot Aliza Spencer is encouraged to contact Binghamton Detectives at 607-772-7080.
PRIOR ARREST: On Friday, January 7th, 2022, the Broome County Special Investigations Unit Task Force executed a narcotics search warrant on Murray St., Binghamton. Investigators recovered:
– Approximately 2.6 Ounces (75 grams) of Methamphetamine
– Approximately 2.7 grams of Heroin
– Approximately $500.00 in suspected drug sale proceeds
– 50 Tabs of LSD
– 38 Suboxone Strips
– Narcotic Packaging Materials.
Investigators charged Dustin Farrell and Kathleen Trynoski in the investigation. Additionally, NYS Department of Community Corrections and Supervision issued a Parole Violation warrant for Farrell. Arrestee #2: Kathleen Trynoski, 44, living at 147 Bigelow St., Binghamton NY. Charges filed on Kathleen Trynoski:
– 2 Counts – Criminal Possession of a Controlled Substance 3rd (sub 1) – a class B Felony
– 2 Counts – Criminal Possession of a Controlled Substance 3rd (sub 2) – a class B Felony
– Criminal Possession of a Controlled Substance 3rd – (sub 7) – a class B Felony
– Criminal Possession of a Controlled Substance 4th – (sub 2) – a class C Felony.
– Criminal Possession of a Controlled Substance 5th – (sub 1) – a class D Felony.
FEDERAL COURT RECORDS; Full docket text: TEXT Minute Entry for proceedings held before Judge David N. Hurd in Utica, NY. Sentencing Hearing as to Kimoy McDonald (2) held on 12/10/2025 on Counts 1, 4, 5, 6, 14, 16, 17 of Superseding Indictment 3:22-CR-358. Kimoy McDonald appears with attorney Randi J. Bianco, Supervising AFPD. Court strikes docket entry No. 342, rules on Guideline application and advises of defendant of rights. Defendant's Attorney speaks. Speakers on behalf of defendant. Defendant advised of right to speak. Defendant speaks. Kristen L. Grabowski, AUSA moves sentence. Upon his plea of guilty to Counts 1, 4, 5, 6, 14, 16, 17 of Superseding Indictment 3:22-CR-358, Defendant Kimoy McDonald is sentenced to a term of imprisonment of 144 months (12 years). This term consists of 120 months on Counts 1, 4, 5, 6, and 17, and 24 months on Counts 14 and 16, to run concurrently with each other but consecutively to all other counts, as required by statute. Court recommends defendant participate in substance abuse treatment while incarcerated, as well as be placed in a facility close to his family in Bronx, New York. Supervised Release term of 5 years. This term consists of 5 years on Counts 1, 4, and 6; 3 years on Counts 5 and 17; and 1 year on Counts 14 and 16, all to be served concurrently. The Court then adopts these special conditions and makes them a part of the record.
The Court finds these conditions are necessary and justified in this case based upon the nature of the instant offense, as well as defendant Kimoy McDonald's personal history and characteristics as outlined in detail in the presentence report, and to promote rehabilitation. Additionally, the Court believes substance abuse and financial conditions, including a condition relating to the disclosure of financial information, and a search condition are necessary and justified in this case to ensure compliance with the other conditions of supervision and to facilitate the payment of restitution.
Restitution is ordered in the amount of $351,732.12 to J.P. Morgan Chase. The Court gives notice that this case involves other defendants; specifically, Sealed Defendant #1, Kyle Holbrook, and Michael Sullivan, who are named in Docket Number 3:22-CR-358 and may be held jointly and severally liable for payment of all or part of the restitution ordered in this case. No Fine or interest is ordered. Special assessment of $700 is ordered, which is due and payable immediately. Defendant shall also forfeit to the United States all right, title, and interest in the full value of the two money judgments as outlined in the Preliminary Order of Forfeiture, representing the unrecovered proceeds regarding Counts 1 and 6. Both parties advised of right to appeal. Defendant is remanded to the custody of the USMS accordance with the sentence imposed. Counts 7, 8, 9, 10, 11, 12, 13 and 15 of Superseding Indictment are dismissed on motion of the Government. Appearances: Kristen L. Grabowski, AUSA for Government; Randi J. Bianco, Supervising AFPD for defendant Kimoy McDonald. (1:30pm - 2:30pm) (Court Lisa Mazzei) (PT McBrearty, CRD) (ptm).
Binghamton drug dealer Kimoy Mcdonald got a 144 month (12 year) federal prison sentence on Dec 18th 2025, as of Feb 14, 2026 he has been transferred to the Lewisburg federal penitentiary, the Big House, in Lewisburg PA about a 3 hour drive to the Bronx NY, so much for him getting prison time close to the Bronx and his pals. Inmates at the medium-security facility face risks of violence,, inconsistent medical care, and, for some, dangerous abrupt discontinuation of mental health medication. Jimmy Hoffa of Teamsters fame and the mob, ranks among the lockup’s most infamous residents. Hoffa was famous before being sent to prison. Others gained notoriety solely because of their crimes. John Gotti, “Teflon Don” and reputed boss of the Gambino Crime Family, served there. Whitey Bulger served there, too. His own exploits are the basis of several films and TV shows, including “Black Mass” starring Johnny Depp and “The Departed,” a Scorcese movie in which Jack Nicholson depicted “Frank Costello,” reportedly loosely based on Bulger. Enoch Johnson and Dutch Schultz, central characters to the show “Boardwalk Empire,” were also inmates at Lewisburg. Paul Vario and Henry Hill are among those depicted serving in “Mafia row” at Lewisburg in yet another Scorcese film, “Goodfellas.” There’s a famous scene from the 1990 flick in which Vario and Hill, portrayed by Paul Sorvino and Ray Liotta, respectively, are among a small group living lavishly by prison standards — drinking wine, cooking steaks, receiving lobsters on ice, slicing garlic with a razor blade. Here’s a look at the time some famous spent in the Lewisburg penitentiary since it opened in 1932 — one of four federal prisons operated by the Bureau of Prisons after it was established in 1930, but the first built specifically for the government agency. Jimmy Hoffa arrived at the front gates of the Lewisburg federal penitentiary on March 7, 1967. Dressed in a two-piece suit, the 54-year-old Teamsters Union boss carried a topcoat over his hands to shield the handcuffs clasping his wrists together. He was described as “visibly shaken” but also said to smile and nod to reporters and photographers gathered to observe his entrance.UPDATE BINGHAMTON (WBNG) -- On Wednesday January 18th, 2023 at approximately 3:59 p.m. members of the Broome County Special Investigations Unit Task Force took down Taykwann Browne, DOB 05/25/1996, out of Brooklyn NY who was wanted for a homicide by the New York City Police Department, while he was operating a motor vehicle on Binghamton’s East side. Taykwann Browne fled this stop by driving in the direction of a police officer and across a front lawn of a residence and left the area at a high rate of speed. A short time after, Browne was involved in a motor vehicle accident in the area of Eldredge Street and Brandywine Avenue, the operator of the vehicle Browne collided with called 911 and advised which way Brown fled the accident on foot. A short time later Browne was taken into custody by members of the Broome County Special Investigations Unit Task Force on the railroad tracks nearby. Taykwann Browne DOB 05/25/1996 had in his possession during the arrest, one loaded 9mm Ruger brand handgun, approximately 12.9 grams of fentanyl pills and drug paraphernalia items used in the sale and distribution of controlled substances. Taykwann Browne appears to link to Kimoy McDonald, they were both working the same east side of Binghamton NY neighborhood in 2022. Taykwann J. Browne, DOB 05/25/1996, was sentenced in Broome County Court on Aug 23rd, 2023 to 10 years in prison followed by five years of post-release supervision, after pleading guilty to a charge of second-degree criminal possession of a weapon, a felony. Browne, who was on parole for a 2015 robbery conviction in Brooklyn, also faces murder charges in New York City, according to the Broome County District Attorney's Office.
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Eastern District of New York, Joseph Nocella, Jr., Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, Special Agent in Charge of the New York Field Office of Internal Revenue Service Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, joined federal partners on Dec. 10, 2025 to announce the establishment of the Homeland Security Task Force (“HSTF”) New York. Co-led by HSI and the FBI, the HSTF New York will serve as a first-of-its-kind task force that utilizes a whole-of-government approach to identify, disrupt and dismantle criminal cartels, Nicolas Maduro Moros, foreign gangs, and transnational criminal organizations (“TCOs”) in New York (like Mac Ballers) and throughout the United States. NOTE* Back in 2018, Calvin Johnson, 42, pleaded guilty in April 2018 to felony counts of drug trafficking conspiracy and possessing a firearm by a convicted felon, all related to the "MacBallers" drug raids in 2012 on Binghamton NY West Side that targeted 14 members and associates of the Bloods street gang. For a second time, the Binghamton man who operated a drug trafficking gang's "clubhouse" is going to federal prison. MacBallers congregated at their "club house," the now-shuttered 17 East club on Clinton Street in Binghamton, according to prosecutors. This time, it's for 35 years, instead of a life sentence. "MacBallers" drug dealer gang members have made Binghamton NY their home away from home (Bronx NY).
Bill Warner Investigations True Crime Stories, Bill Warner Private Detective Sarasota Fl.

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