He was indicted on charges of aggravated theft, fraud, theft in office and more.
Gardner appeared in the Cuyahoga County Court of Common Pleas Wednesday morning where he was indicted on charges of aggravated theft, fraud, theft in office and more.Gardner was been suspended and placed on administrative leave last month following the indictment.
East Cleveland police chief suspended after indictment for financial crimes The indictment alleges Gardner failed to file returns and pay taxes from 2014 to 2019, and purposely falsified, destroyed, removed, concealed, altered, defaced or mutilated digital sales tax return records with the purpose of defrauding the Ohio Department of Taxation. The amount allegedly deprived from the department was between $150,000 and $750,000.
The indictment also alleges Gardner passed several bad checks in the amount of $16,200 with the purpose of defrauding US Bank and/or the Fraternal Order of Police, Lodge 39.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
East Cleveland Mayor Brandon King Nov. recall vote battle reaching a boiling pointSome East Cleveland homeowners like Lateek Shabazz maintain the effort to recall Mayor Brandon King is not politically motivated, but rather a reflection of the Mayor's track record.
Weiterlesen »
NYC honors legendary actress Cicely Tyson with street renaming in her former Harlem neighborhoodCicely Tyson Way is on East 101st Street between 3rd and Lexington avenues in East Harlem.
Weiterlesen »
Police investigate “unfounded” threat at Denver’s East High; no injuries reportedDenver police responded to East High School on Monday afternoon on a report of a threat at the campus, but said it so far is “unfounded” and there have been no reports of injuries.
Weiterlesen »
Off-duty Chicago police officer shot during 'road rage' incident in Irving Park EastUPDATE: Off duty police officer was shot in the face during a road rage altercation with a gunman. Her injuries are not life-threatening.
Weiterlesen »
Man shot overnight near building on Cleveland Clinic’s main campusDetectives investigated an overnight shooting that occurred outside on the city’s East side near the Cleveland Clinic’s main campus.
Weiterlesen »