The Butler County Sheriffs Office and Ohio Bureau of Criminal Investigation began investigating Reynolds in late August 2021 after FOX19 NOW reported he was seeking - at times using his county elected office email account - more than $1 million in public money for road improvements on Hamilton Mason Road in West Chester as he facilitated the sale of his parents property into a $20 million senior residential complex. Branden Benito Fantroy, 3209 Sutter Ave., Cincinnati; indicted on nine counts of receiving stolen property. Mr. There also are allegations in a civil lawsuit he has been corruptly trying to control it. I know whats going on, and I seen it and its my opinion he shouldnt be there. 2, Cincinnati; indicted on one count each of illegal conveyance of drugs of abuse on the grounds of a specified governmental facility, and possession of criminal tools. The indicted charges against Singh are rape, kidnapping and assault for a Sept. 4 to 5, 2019 crime; rape and kidnapping with gun specifications for a Aug 23, 2020 crime; and kidnapping and rape for the April 2, 2020 crime. Were just so thankful.. homicide, Oxfords livability, support of seniors at center of research, Former Dayton-area administrator selected for Liberty Twp. Cause Of Action: 42 U.S.C. James Eric Egner, 6767 Lester Ave., Hamilton; indicted on one count of failure to verify a current residence, school, institution of higher education or place of employment address (direct). Butler County Detention Facility 701 S. Stone Road El Dorado, KS 67042. David L. Moser, 110 Sherman Ave., Hamilton; indicted on one count each of aggravated possession of drugs, and possessing drug abuse instruments. A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. 84 pounds of marijuana, $86,145 in cash and a firearm were seized The driver of Unit #2 was the only occupant of the vehicle and was not injured. Justin D. Brock, 2114 Parkamo Ave., Hamilton; indicted on one count of aggravated possession of drugs. At the time of that offer, Parks wife was suffering from terminal cancer. Shane Michael Halton, 5234 West Ohio 63, Lebanon; indicted on one count each of aggravated possession of drugs, and possession of a fentanyl-related compound. There are various penalties for violating ethics laws. Bobby Thoroughman, 1529 Jackson Lane, Middletown; indicted on one count of failure to appear (direct). Lauren Idella Marmer, 3016 Delmar Ave., Cincinnati; indicted on one count each of aggravated possession of drugs, possession of L.S.D., driving under suspension or in violation of license restriction, possessing drug abuse instruments, and illegal use or possession of drug paraphernalia. Ryan M. Coffey, 2625 Cincinnati Brookville Road, Fairfield; indicted on one count of burglary. Kendall S. Pfeiffer-Lee, 1128 San Angelo Drive, Hamilton; indicted on one count each of aggravated robbery (direct), and aggravated burglary (direct). The rape is alleged to have occurred in Hamilton between Sept. 1 and Sept. 30 of 2019, according to the court documents. Reynolds, Butler County's chief financial officer since 2008, was indicted last month on a total of five charges including bribery for allegedly using his elected position for personal gain. Michael D. Smith Sr., 206 Township Ave., Cincinnati; indicted on two counts of nonsupport of dependents (direct). PHOTOS:Look who's been booked in the Butler County Jail. That increased his property taxes and he also owed back taxes. The grand jury may also elect to issue no indictment. 405 Review of HHS Decision (DIWW) Court: Sixth Circuit Tennessee US District Court for the Eastern District of Tennessee. Reynoldss attorney said it was just an idea, and Lakotas attorneys said tax dollars could not be used that way. MORE: Heres what area communities are doing about Ohios coming medical marijuana. Long Zhang, 304 N. Alhambra Ave., Apt. 48, Dayton; indicted on one count each of aggravated possession of drugs and petty theft. Jeremiah Ray Hawkins, 238 Victory Lane, Franklin; indicted on one count of domestic violence. Find the county where the offense occurred. Dan Jimenez, Assistant Attorney General, Public Integrity Unit What they say happened next prompted Parks, his daughter and their family trust to all sue Reynolds and others, alleging bribery, extortion and other corruption-related accusations. Jered R. Evearitt, Lebanon Correctional Institution; indicted on one count of possession of a deadly weapons while under detention. BUTLER COUNTY, Ohio (WXIX) - A Butler County grand jury indicted a longtime elected official Wednesday on seven public corruption charges. A Las Vegas grand jury has indicted 'Dances With Wolves' actor Nathan Chasing Horse on 19 charges of . Butler County auditor 'just helping my dad' pushes $1M TIF, Sheriff: Investigation underway into auditors potential conflict of interest, Sheriff: Investigation of Butler County auditor has picked up and is getting more intensified, Ohio AG, BCI join criminal investigation of Butler County auditor, sheriff says, Ohio Attorney General appoints special prosecutor in Butler County auditor probe, Sheriffs office asks Butler County auditor not to destroy records amid criminal probe. 1 of 14097. Linda K. Vansickle, 6461 Harmony Church Road, Johnstown; indicted on one count each of illegal conveyance of drugs of abuse onto the grounds of a specified governmental facility, possession of drugs, and possession of criminal tools. Moore, Amari Marcus (08/09/1979) - Held in custody of Butler County Jail with booking number 23020568 on 02/26/2023 at 3:19 PM. ; indicted on one count each of burglary and falsification. Sheriff Richard K. Jones reports, a member of the Butler County Sheriffs Emergency Response Services (ERS) has deployed to Eastern Kentucky with the Northern Kentucky All-Hazards Incident Management Team (NKY AHIMT) to assist with the devastating flooding. July 13, 2022 at 10:18 a.m. By KIRA PIERSON. Defendant: Commissioner of Social Security Adminstration. The property was appraised at $2 million, according to Parks lawyer. You cant use public money to build a private building on private property, Tammaro told the jury. Count two alleges that Mr. Butler threatened bodily injury on a phone call to the New Hampshire Judicial Branch Court Information Center, against Judge Philip Cross, a member of the judiciary, with the purpose of retaliating against Judge Philip Cross, for one of his order, which was part of his official government duties. ; indicted on one count each of identity fraud, forgery, aggravated possession of drugs, possession of cocaine, possession of a fentanyl-related compound, receiving stolen property, possession of drug, possessing drug abuse instruments, illegal use or possession of drug paraphernalia, and operating a motor vehicle bearing an invalid license plate or identification mark. The Serious Traffic Accident Reconstruction Team (START) responded and is handling the investigation. Some Butler County officials already are calling for Reynolds to step aside, at least temporarily, while he faces the criminal charges. BUTLER COUNTY, Ohio (WXIX) - Butler County Auditor Roger Reynolds is accused in an indictment released Wednesday morning of bribery and corruption-related charges, court records show. Ronnell Shakur McCloud, 2357 Noble Ave., Hamilton; indicted on one count of trafficking in a fentanyl-related compound. Robert Tyler Staas, 720 Hile Lane, Englewood; indicted on one count each of forgery and theft. Posted by 1611 at 12:27 pm Tagged with: Press Release. Identification of the driver is being withheld pending notification of the family. A grand jury may issue an indictment if it finds probable cause that a crime was committed and the accused person is responsible. ; indicted on one count each of burglary, trademark counterfeiting, and theft. A week later, Singh was also indicted for a rape and kidnapping that happened on April 2, 2020 in Middletown, according court records and a police report. As long as I didnt do anything within my own office there isnt an issue with me working as a private citizen and making requests of other offices. So nothing was wrong with what I did.. Jan. 20Grand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. #6-2023. Roderick D. Trammell, 133 Beckett St., Hamilton; indicted on one count each of improperly handling firearms in a motor vehicle, and having weapons while under disability. Reynolds attorney, Chad Ziepfel, disputed all of the allegations, arguing that his clients position as county auditor gives him zero control over the zoning processes. David Armstrong, 10238 Springknob Court, Cincinnati; indicted on one count each of aggravated possession of drugs, aggravated trafficking in drugs, and illegal use or possession of drug paraphernalia. Mr. Austin Butler has taken some flack for holding onto his . Both the prosecution and defense agree Reynolds did propose Lakota school district take its portion of unused real estate tax money that the auditors office receives annually from the state and then returns to communities and schools to build a golf academy at the private Four Bridges Country Club where Reynolds is a member and whose daughters golf team could use to train in the winter months. A, Franklin; indicted on two counts of aggravated possession of drugs. MORE: 5 things to know about a major drug bust in Hamilton. BUTLER COUNTY, Ohio (WKRC) - The suspect in a shooting in Fairfield faces new charges Wednesday.The Butler County grand jury indicted Oscar Torres-Ramos on char Hamilton detective Tony Kiep said after Singh's arrest that Singh picked up the women and then allegedly forced them to engage in sex with him. Tommy Deborde, 2038 Prater Ave., Hamilton; indicted on one count of aggravated possession of drugs. Inside the residence agents located 70 grams of Fentanyl, 1 kilogram of Cocaine, approximately ounce of Crack Cocaine and 1 pound of Marihuana. 316-320-7766. He was overjoyed, she said. . Clarron J. Stephens, 563 Brunner Drive, Cincinnati; indicted on one count each of improperly handling firearms in a motor vehicle, and operation while under the influence of alcohol or drug of abuse. We will help our neighbors, whatever it takes., Fatal Crash in Milford Township, Butler County CareFlight helicopter also crashes while landing. Paragliders record never-before-seen footage of world's second-tallest mountain, Elizabeth Holmes has 2nd child as prison sentence looms, Dozens of sharks swarm fishing boat in feeding frenzy off Louisiana coast, video shows, Emmitt Smith worried about CTE, his brain health and Dolphins quarterback Tua Tagovailoa. Fingerprints / DNA. Agents will be seeking additional charges as the investigation continues to unravel. Justin Conley Dillon, 2125 Lamberton St., Middletown; indicted on one count each of aggravated possession of drugs, illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, driving under suspension or in violation of license restriction, possessing drug abuse instruments, and illegal use or possession of drug paraphernalia. The Butler County Auditors Office employee who handled the agriculture tax break program at the time this occurred, Harold Baxter, is expected to testify for the prosecution on Wednesday. Hamilton Man Arrested For Child Pornography. Torriano J. McCullough, 1109 Hensley Ave., Hamilton; indicted on one count each of having weapons while under disability, improperly handling firearms in a motor vehicle, and possession of cocaine. He was sent to prison for four years for wire fraud and filing a false tax return and was released in 2015. Indictments returned during a recent session of the Butler County grand jury: 3951 W. 8th St., Cincinnati; indicted on one count each of improperly handling firearms in a motor vehicle, carrying concealed weapons (direct), and driving under suspension. Destiny M. Roberts, 17 Dean Place, Dayton; indicted on one count each of aggravated possession of drugs, possession of drugs, and illegal use or possession of drug paraphernalia. Choose Select a Calendar to view a specific calendar. ; indicted on one count each of burglary, trademark counterfeiting, and theft. Christopher E. Young, Warren County Jail; indicted on one count of aggravated possession of drugs, and possession of drug paraphernalia. Thomas Andrew Griffith, 1107 Friend Road, Germantown; indicted on one count each of aggravated possession of drugs, possessing drug abuse instruments, and illegal use or possession of drug paraphernalia. He is proud of reforming the Auditors office, restoring trust with the citizens, and fighting for fair property valuations. Michael Sullinger, 193 Short May St., Elsmere, Ky.; indicted on one count of forgery. 153, Cincinnati; indicted on one count of grand theft of a motor vehicle. In the event that an indictment is returned by the Butler County Grand Jury, the Common Pleas Court schedules an arraignment, after which a case may be scheduled for trial. Jun Wang, 2533 N. Alafaya Trail, #64, Orlando, FL. Nevertheless, they are a duplication of the Grand Jury Report book that is commonly available in Room 315, Criminal Counter, of the Hamilton County Clerk of Courts Office. Christopher Lee Sallie, 1013 Standwood Drive, Lebanon; indicted on one count of aggravated possession of drugs. FOX19 NOW reported Reynolds told us he was helping his dad sell 25.5 acres, located on Hamilton Mason Road near Maud Hughes Road, for the more than 100-unit senior complex Red Oak.. Middletown is seeing positive signs. Suspended public officials can still receive their taxpayer-funded salaries and benefits. as a result of the two search warrants and car stop. Subscribe to calendar notifications by clicking on the Notify Me button, and you will automatically be alerted about the latest events in our community. Reynolds, a Republican who has been the countys auditor since 2008, was summoned to appear in Butler County Common Pleas Court next week, on Feb. 17 at 1 p.m., court records show. Lauren Pack, Journal-News, Hamilton, Ohio, Chicago police chief, U.S. attorney resign after Mayor Lori Lightfoot loses reelection. 11, Middletown; indicted on one count of domestic violence. Alexis Markia Wright, 8817 Balboa Drive, Cincinnati; indicted on one count each of theft and petty theft (direct). He also is the chief property appraiser of more than 160,000 parcels and administers the Homestead Program for the elderly and disabled and the Current Agriculture Use Valuation program for farmers. Willie A. Harris, Jr., 2654 N. Main St., Dayton; indicted on two counts of nonsupport of dependents (direct). He is up for re-election this year and, so far, his legal troubles have not sidetracked him. These are similar allegations Parks included in a civil suit against Reynolds in the fall of 2021. In 2013, 2015 and 2018, (then) Ohio Auditor of State Dave Yost presented Roger and his office with the Auditor of State Award With Distinction for excellence in financial reporting. Dakota M. King, 10 Providence Drive, Apt. Reynolds has never solicited, accepted, or paid any bribes, and he has never used his position, authority, or influence to improperly benefit himself or anyone else. The sheriff says Reynolds should resign and the investigation remains ongoing @FOX19 pic.twitter.com/OCBaoWBJ3D. Rhonda S. Stevens, 850 Bypass, Winchester, KY.; indicted on two counts of nonsupport of dependents (direct). Randall M. Peterson, 324 Mills Ave., Lynchburg; indicted on one count each of improperly handling firearms in a motor vehicle, and carrying concealed weapons. Samantha L. Spivey, 243 Pearl St., Richmond, In. The 21-year-old male driver, and sole occupant of the vehicle, was pronounced deceased at the scene. Filed: February 24, 2023 as 3:2023cv00073. The executive director of the Ohio Ethics Commission, Paul Nick, has repeatedly declined to comment as a matter of policy, not as a confirmation or denial whether they are investigating. Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. Joshua Richard O'Dell, 209 N. High St., Lebanon; indicted on one count each of grand theft of a motor vehicle and petty theft. No suspects have been arrested. Reynolds was appointed when the former county auditor, Kay Rogers, resigned after pleading guilty to federal charges of conspiracy to commit bank and mail fraud and filing a false income tax return. Reynolds, who has pleaded not guilty and maintained his innocence since day one, did not testify on his own behalf. This, according to The Tennessee Coalition for Open Government, which mentioned the case in their most recent newsletter. Identification of the deceased is being withheld pending notification of the family, Hamilton Man Arrested on Fentanyl Charges. He leads his staff in calculating tax rates and tax bills, collects personal property and estate taxes, disburses all tax revenue, is the inspector of weights and measures for the Ohio Department of Agriculture and issues cigarette, vendor and dog licenses. By KIRA PIERSON two counts of first-degree sexual abuse this week, according to the court documents Cincinnati Brookville,! 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