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Articles Tagged with Cleveland

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pexels-ekaterina-bolovtsova-6077447-300x200Authorities in Cleveland, Ohio are using civil asset forfeiture to seize more than $5 million worth of property they suspect was purchased from the proceeds of a drug trafficking organization.

The federal attorneys who filed the forfeiture request cited several real estate properties, including two upscale houses in Los Angeles, a 10,000 square-foot manor in Moreland Hills’ Mountain View Drive, and four properties located in South Euclid. Other assets in the breakdown were $2.2 million in cash, a 1996 Porsche 911 Turbo, several high-priced watches, a boat, and a bar of gold. Based on the report, these assets were allegedly bought from the gains of the drug trafficking scheme.

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pexels-photo-48604-300x191The U.S. Attorney’s Office for the Northern District of Ohio announced the return of a 28-count indictment charging the owner of a mental-health nonprofit organization and eight of his employees for their alleged roles in a multi-million dollar scheme to defraud Medicaid.

Named in the indictment are: Alfonzo D. Bailey, 38, of Cleveland, OH; David Brown, 39, of Maple Heights, OH; Valerie White, 51, of Columbus, OH; Sandra Wilson, 52, of Cleveland, OH; Cheria Oliver, 31, of Canal Winchester, OH; Charchee Tucker, 43, of Warrensville Heights, OH; Allen Steel, 38, of Parma, OH; Kamelah Ganaway, 43, Macedonia, OH; and Tremayne Kellom, 41, of Cleveland, OH.  A court docket lists attorneys for only Tucker and Wilson. It is unclear if the other defendants have acquired legal representation.

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