Feds Slam Bid To Nix Charges In Ohio Corruption Case

Law360, New York (September 15, 2011, 7:57 PM EDT) -- Federal prosecutors in Ohio this week fought a Cuyahoga County Auditor's Office employee's attempts to dismiss racketeering and honest services fraud charges tied to a broad probe of officials who allegedly pocketed kickbacks in exchange for county contracts.

Michael Gabor, alleged co-conspirator in the corrupt activities of Cuyahoga County Commissioner Jimmy Dimora, was indicted in September 2010, as one of several defendants in the sweeping bribery scandal that implicated several Ohio politicians and judges.

The latest indictment, unsealed in March, says that Gabor gave former Cuyahoga...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Related  Case: 


Case Number

1:10-cr-00387

Court

Ohio Northern

Nature of Suit

Date Filed

September 14, 2010

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.