Posts Tagged ‘grand jury’

WedMar20

Police: Woman stole $18,000 from Mason employer

Posted by rrichardson March 20th, 2013, 1:10 pm Post a Comment

A West Chester woman has been indicted for stealing more than $18,000 from her Mason employer.

Mary Doyle, 50, faces two counts of theft, both fourth-degree felonies. The Warren County grand jury announced the indictments Monday.

Police say Doyle worked for Nationwide Insurance on Snider Road in Mason. A LinkedIn profile in Doyle’s name indicates she was hired in January 2011 as an administrative assistant with the company.

According to police reports, Doyle allegedly made more than $18,000 in non-business personal purchases on a company credit card from August 2011 through October 2012.

Company officials say they discovered the charges after conducting an internal audit.

Doyle faces up to 36 months in prison and a $10,000 fine if convicted of the charges.

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TueMar12

Warren County makes changes after grand jury snafu

Posted by rrichardson March 12th, 2013, 12:11 pm Post a Comment
David Fornshell

Warren County Prosecutor David Fornshell

The Warren County Prosecutor’s Office has called for changes to be made to the grand jury process after a clerical error resulted in the incarceration of a Mason man by nearly two weeks after the grand jury voted not to indict him.

Orlando O. Allen, 18, faced two first-degree felony counts of rape after he was supposedly indicted by a Warren County grand jury on Feb. 15.

But Warren County Prosecutor David Fornshell said his office learned on Feb. 26 that the grand jury had actually voted not to indict Allen but had transposed the vote tallies on the grand jury report, which caused a signed indictment to be returned to his office.

Allen, who’d been held in the Warren County Jail on a $100,000 bond since his arrest on Jan. 21, was released around 6 p.m. Feb. 26.

Fornshell said an assistant prosecutor overhead a grand juror comment that the grand jury hadn’t indicted Allen. He polled several grand jurors about how they collectively had voted and realized the panel had submitted incorrect paperwork to his office.

“Once the second grand juror verified, I knew I had to do something,” he said. “Within five minutes, I was over in Judge (James) Flannery’s chambers asking him to release the defendant.”

(more…)

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WedFeb27

Rape charges dismissed after paperwork snafu

Posted by rrichardson February 27th, 2013, 4:42 pm Post a Comment
Orlando Allen

Orlando Allen / Warren County Jail

Felony rape charges against a Mason man were dismissed Wednesday in what prosecutors call a case of “human error.”

Orlando O. Allen, 18, faced two first-degree felony counts of rape after he was supposedly indicted by a Warren County grand jury on Feb. 15.

But Warren County Prosecutor David Fornshell said his office received notification Tuesday that the grand jury, which submitted paperwork to his office returning the indictment, actually voted not to indict Allen. He declined to say how his office received the tip.

“The minute we got information there may have been a mistake with respect to the grand jury report, we hopped to and began investigating and did the right thing,” said Fornshell.

The right thing, in this case, Fornshell said, was to secure Allen’s release and dismiss the charges.

Allen, who’d been held in the Warren County Jail on a $100,000 bond since his arrest on Jan. 21, was released around 6 p.m. Tuesday.

The charges stemmed from a Jan. 20 incident in which investigators say Allen and a 14-year-old male compelled a 14-year-old girl to engage in sexual conduct “by force or threat of force” while at a party in Mason.

Rape charges against the juvenile, whose case was not presented to the grand jury, were also dropped Wednesday in Warren County Juvenile Court, said Fornshell.

“There was enough commonality that based upon the fact that the grand jury did not indict (Allen), I did not feel comfortable proceeding against the juvenile based on the information we had,” he said.

Fornshell says he has “no immediate plans” to re-file the charges, unless his office receives additional evidence that would materially change the case.

While prosecutors have no way of knowing when snafus like this occur — grand jury proceedings are secret and confidential — Fornshell says he believes this to be a rare occurrence.

“Nobody in my office could ever recall a situation where you had a grand jury submit incorrect paperwork. I’ve talked to people who’ve been in prosecutor’s offices for 30 years and they’ve never heard of anything happening like that,” he said.

Fornshell said he is looking at ways his office can ensure check and balances, such as having staff members cross-check information.

“I’m not sure I’ll ever forget this case,” he said.

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TueFeb19

Mason man indicted for raping teenager

Posted by rrichardson February 19th, 2013, 5:25 pm Post a Comment
Orlando Allen

Orlando Allen / Warren County Jail

A Warren County grand jury Friday indicted a Mason man who police say raped a 14-year-old girl.

Orlando O. Allen, 18, was indicted on two counts of rape, first-degree felonies punishable by up to 22 years in prison.

Prosecutors say the incidents occurred during a three-hour time period the evening of Jan. 20 at a party in Mason attended by both Allen and the alleged victim.

Allen is accused of compelling the teenager to engage in sexual conduct “by force or threat of force,” according to court documents.

Allen is being held in the Warren County Jail on a $100,000 bond.

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TueJun5

Bodybuilding champ busted for steroids

Posted by rrichardson June 5th, 2012, 8:58 am Post a Comment

Paul McKibben reports:

A Warren County grand jury has indicted a man who authorities identify as a former “Mr. Ohio” for allegedly selling steroids.

In a grand jury report released Monday, Drew Smith, 28, of Germantown, Ohio is accused of selling steroids on several occasions from Nov. 15, 2011 through January 2012.

Warren County Prosecutor David Fornshell said authorities received Smith’s name from people who were involved in a large steroid bust last fall. Fornshell said the Warren County Drug Task Force purchased steroids from Smith in Montgomery and Warren counties.

“The overwhelming majority of his income in a given year was based upon the sale of steroids and he had numerous customers that were buying these steroids from him,” Fornshell said.

The grand jury indicted Smith on 17 counts of trafficking in drugs of varying degrees of felonies and one first-degree felony count of engaging in a pattern of corrupt activity.

Smith was disqualified in a 2007 drug-tested natural body building show called the Monster Mash in Middletown when he was in the heavyweight division, online score sheets from the show say. In the same show he also won the overall – the award for the best competitor in the show – but was disqualified.

Fornshell said Smith was a Mr. Ohio, though it was unclear exactly what competition he might have won that title in.

Smith placed first in a 2009 Ohio competition in the men’s super heavyweight category, according to an online score sheet.

The case against Smith is the latest one brought by Warren County authorities that involves steroids.

• Ronald Herbort, 46, of Batavia Township, pleaded guilty to 12 felony counts on April 30 in Warren County Common Pleas Court. Authorities say Herbort was the kingpin of a steroid distribution ring that they announced in November they had busted. He will be sentenced Aug. 21.

• Matthew Geraci, 37, formerly of Sycamore Township, was Herbort’s alleged No. 2 man. Geraci is scheduled for a two-day jury trial June 14-15 in Warren County Common Pleas Court on 30 felony counts covering trafficking in drugs, possession of drugs and engaging in a pattern of corrupt activity.

The investigation that resulted in the announcement last fall started in January 2010 when authorities received two separate complaints about steroid abuse at the Lebanon YMCA. No steroids were sold inside the YMCA.

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MonMay14

Mason man accused of stealing from U.S. Bank accounts

Posted by rrichardson May 14th, 2012, 2:51 pm Post a Comment

Paul McKibben reports:

A Warren County grand jury has indicted a Mason man who is accused of using a customer’s accounts while working at U.S Bank.

Jason M. Scott, 33, was indicted on six felony counts. The indictment was announced Monday.

From January 2009 to January 2012 while working at U.S. Bank, Scott took over a customer’s accounts, according to a grand jury report. The grand jury alleges Scott used the Internet to move money from one account to another, forged checks and used a credit card to make purchases. The estimated loss is more than $7,500.

The report did not say which U.S Bank branch Scott worked at or if he is still employed by the company.

Scott was indicted on two fifth-degree felony counts of forgery, one fourth-degree felony count of telecommunications fraud, one third-degree felony count of identity fraud, one fourth-degree felony count of grand theft and one fourth-degree felony count of unauthorized use of property.

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MonApr23

Mason woman accused of sex with teen

Posted by rrichardson April 23rd, 2012, 5:47 pm Post a Comment

Jennifer Alghzawi A Warren County jury indicted a Mason woman Friday on charges she had sex with a minor and provided the teen with alcohol.

Jennifer J. Alghzawi, 38, faces charges of unlawful sexual conduct with a minor, a third-degree felony, and a first-degree misdemeanor count involving underage persons.

Officials say Alghzawi and the teen, who is 15, had sexual conduct in June 2011 and that she allowed the teen to consume alcohol in her home on West Line Drive.

Court records show she posted a $30,000 bond on March 12 and informed the court she had changed her address on March 30.

If found guilty on both counts, Alghzawi faces more than five years in prison.

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FriFeb17

Judge declares mistrial in Mason child rape case

Posted by rrichardson February 17th, 2012, 8:18 pm Post a Comment
Jorge Velasquez
Jorge Velasquez: Warren County Jail

A  judge declared a mistrial Friday after a Warren County jury reported being hopelessly deadlocked on whether a Mason man sexually assaulted and raped his girlfriend’s 9-year-old daughter.

Jorge Velasquez, 33, had been charged with one count of rape of a child and a lesser charge of gross sexual imposition.  He pleaded not guilty to both charges.

The jury of eight women and four men deliberated for just over five hours Friday before reporting to Warren County Common Pleas Court Judge James L. Flannery that they could not reach a verdict.

The jury split 6-4 in favor of acquittal with two jurors undecided, according to defense attorney Justin Bartlett, who spoke with jurors after the proceedings.

Prosecutors will retry the case, said Assistant Warren County Prosecutor Theresa Hiett.

Velasquez took the stand Friday in his own defense to counter allegations made by the now 14-year-old girl, who says he fondled and digitally penetrated her when she was 9.

The girl testified Thursday that she regarded Velasquez as a father figure.  Velasquez and the girl’s mother have two other children together.

The alleged abuse began when her mother began working the night shift in late summer of 2006, leaving her and a toddler brother home alone with Velasquez, the girl said.

The abuse stopped several months later when her mother stopped working the night shift, she said.

“He told me not to tell my mom or else,” she told jurors.  “I was scared because I thought if I told someone he would hurt me or anyone in my family.”

Both Velasquez and the girl’s mother testified that the girl fabricated the accusations to retaliate against Velasquez for preventing her from seeing an adult boyfriend.

“Nothing ever happened,” Velasquez told the jury.  “[The victim] just said it now because [she] wants me in jail out of the way.  She wants me to leave her alone so she can be with him.”

The boyfriend, Nehemias Cristobel, testified Friday that the victim confided in him last year about the alleged abuse and that he encouraged her to report it.

Under cross examination, Cristobel, now 22,  admitted his relationship with the girl began when he was 20 and she was 12, but insisted that her mother and Velasquez approved of it on the condition their dates were chaperoned.

“Everyone tells lies in this world but I don’t think she would tell a lie this big,” he said.

The girl’s mother and the defendant’s brother, Guillermo Velasquez, both testified that the abuse could not have happened because the girl stayed overnight with relatives on days her mother worked the night shift.

The girl’s mother painted a portrait of an unruly and out-of-control teenager who made the accusations five years after the alleged incidents in response to efforts by her and Velasquez to prevent her from seeing Cristobel.  When she tried to take away the girl’s cell phone, a gift from Cristobel, the girl struck and pushed her, she told jurors.

The mother said she did not report the incident to police because she is an undocumented immigrant and feared deportation.

Defense attorney Justin Bartlett attacked the girl’s credibility, pointing out inconsistencies in her story and arguing that she has a history of lying.

“Our position is that they’re acting as reasonable parents.  They’re trying to prevent their daughter from engaging into a relationship with an adult,” he said.  “She’s upset because her parents are trying to reel her in, control her.”

Hiett questioned the financial motives of the mother in protecting Velasquez, the family’s breadwinner, and asked the jury to consider why a teenage girl would fabricate such “detailed and imaginative” abuse allegations.

“It would have been a lot easier for her to turn around and say this never happened.  There were alternatives for her and yelling rape was not the first one,” said Hiett.

“It’s always the child’s word against the perpetrator’s word.  When is a child’s word enough?”

Bartlett said he was not surprised that the trial ended with a hung jury and said the case hinged on the accuser’s credibility.

“There was the credibility of one person versus three witnesses that came forward to testify consistently,” he said. “I thought it could have been a mistrial; obviously we were hoping for an acquittal.”

If convicted, Velasquez faces a prison term of up to life on the rape charge and 36 months on the charge of gross sexual imposition.  He remains in the Warren County Jail on a $500,000 bond.

No new trial date has yet been set.

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Child rape case goes to the jury

Posted by rrichardson February 17th, 2012, 3:07 pm Post a Comment
Jorge Velasquez
Jorge Velasquez: Warren County Jail

Is Jorge Velasquez a concerned stepfather or is he a sexual abuser and child rapist?

That’s the question before jurors in Warren County Common Pleas Court as they decide the fate of the accused Mason man.

Testimony wrapped up in the second day of trial for Velasquez, 33, who’s charged with one count of rape of a child.  Velasquez has entered a plea of not guilty to the charge, which carries a penalty of up to life in prison.

Prosecutors added a lesser charge of gross sexual imposition for jurors to consider.  The charge, a third-degree felony, carries a prison term of up to 36 months.

The case went to the jury of eight women and four men shortly before 1 p.m.

Velasquez took the stand today in his own defense to counter allegations made by the teenage daughter of his girlfriend, who says he fondled and digitally penetrated her when she was 9.

The girl, now 14, testified Thursday that the alleged abuse began when her mother began working the night shift in late summer of 2006, leaving her and a toddler brother home alone with Velasquez.

The victim testified that the abuse began with the defendant fondling her in bed and then escalated to digital penetration.   The abuse stopped several months later when her mother stopped working the night shift, she said.

“He told me not to tell my mom or else,” she told jurors.  “I was scared because I thought if I told someone he would hurt me or anyone in my family.”

Although Velasquez and the girl’s mother are unmarried, the girl testified she regarded him as a father figure.  Velasquez and the girl’s mother have two other children together.

Velasquez vehemently denied the allegations.  Both he and the girl’s mother testified that she fabricated the accusations to retaliate against him for preventing her from seeing an adult boyfriend.

“Nothing ever happened,” he told the jury.  ”[The victim] just said it now because [she] wants me in jail out of the way.  She wants me to leave her alone so she can be with him.”

The boyfriend, Nehemias Cristobel, testified today that the victim confided in him last year about the alleged abuse and that he encouraged her to tell her mother or a teacher.

Under cross examination, Cristobel, now 22,  admitted that his relationship with the girl began when he was 20 and she was 12, but insisted that her mother and Velasquez approved of it as long as their dates were chaperoned.

He told the jury that an adult man dating a minor child was more socially and culturally acceptable in his native Guatemala, where both the victim and defendant also immigrated from.

“Everyone tells lies in this world but I don’t think she would tell a lie this big,” he said.

Velasquez said the abuse could not have happened because the girl stayed with Velasquez’s brother and sister-in-law overnight on days her mother worked the night shift.

Guillermo Velasquez took the stand Friday and told jurors that his brother, the defendant, was never permitted to be left alone with the girl.  The girl’s mother testified Thursday that she did not trust Velasquez to be left alone with her daughter.

In her closing argument, Assistant Warren County Prosecutor Theresa Hiett questioned why Guillermo Velasquez and the girl’s mother did not notify police about the defendant’s alleged lack of access to the girl.

“Would any of us allow a family member to sit (in jail) when you know you have the ace card in hand?” she asked.

Hiett suggested the girl’s mother might be protecting Velasquez for fear of the financial instability that could result should he be convicted and sent to prison.  Velasquez testified that he is the family’s primary breadwinner, although “not by much.”

She asked the jury to consider why a teenage girl would fabricate such detailed allegations of abuse.

“It would have been a lot easier for her to turn around and say this never happened.  There were alternatives for her and yelling rape was not the first one,” said Hiett.

“It’s always the child’s word against the perpetrator’s word.  When is a child’s word enough?”

Defense attorney Justin Bartlett attacked the girl’s credibility, pointing out inconsistencies in her story and arguing that she has a history of lying.

“Our position is that they’re acting as reasonable parents.  They’re trying to prevent their daughter from engaging into a relationship with an adult,” he said.  “She’s upset because her parents are trying to reel her in, control her.”

MasonBuzz will update this story.

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ThuFeb16

Teen testifies against ‘stepfather’ in rape trial

Posted by rrichardson February 16th, 2012, 9:05 pm Post a Comment
Jorge Velasquez
Jorge Velasquez: Warren County Jail

Depending on who you ask, Jorge Velasquez is either a concerned and loving stepfather or a sexual abuser and child rapist.

A 14-year-old teenage girl told a Warren County jury Thursday that she was sexually abused and raped by the Mason man — her mother’s live-in boyfriend — when she was 9 years old.

The girl’s mother however, took the stand to paint a different portrait of an unruly and out-of-control teenager who fabricated the accusations to retaliate against Velasquez for preventing her from seeing an adult boyfriend.

The victim was the first witness in the trial of Velasquez, 33, that started Thursday in Warren County Common Pleas Court. Velasquez is charged with one count of rape of a child for the alleged incident, which prosecutors say took place between August 2006 and December 2006.

Velasquez has entered a plea of not guilty to the charge, which carries a penalty of up to life in prison.

The girl said the alleged abuse began when her mother began working the night shift in late summer of 2006, leaving her and a toddler brother home alone with Velasquez.

Although Velasquez and the girl’s mother are unmarried, the girl testified she regarded him as a father figure. Velasquez and the girl’s mother have two other children together.

The victim testified that the abuse began with the defendant fondling her in bed and then escalated to digital penetration. The abuse stopped several months later when her mother stopped working the night shift, she said.

“He told me not to tell my mom or else,” she told jurors. “I was scared because I thought if I told someone he would hurt me or anyone in my family.”

The girl said she confided about the abuse last year to her 22-year-old boyfriend, who encouraged her to seek out a counselor at school. The school reported the accusations to police and to her mother, whom the girl says didn’t believe her claims.

“That made me feel mad,” she said. “My own mother couldn’t believe me.”

The girl’s mother took the stand today and told jurors the abuse could not have happened because she left the girl overnight with a relative on days she worked the night shift.

She testified that the teen made the accusations five years after the alleged incidents in response to efforts by her and Velasquez to prevent her from seeing the adult boyfriend. When she tried to take away the girl’s cell phone, a gift from the boyfriend, the girl struck and pushed her.

With the help of a translator, the mother told jurors she did not report the incident to police because she is undocumented immigrant and feared deportation.

Defense attorney Justin Bartlett attacked the girl’s credibility, pointing out inconsistencies in her story and arguing that she has a history of lying.

“The case falls on credibility,” he told jurors. “The state will ask you to speculate and presume without any evidence. She didn’t like what her parents were telling her. It’s her word versus his word and the mother’s word.”

Testimony will resume at 8:30 a.m. Friday. Bartlett says his client intends to take the stand in his own defense. The trial is expected to wrap up on Friday.

Velasquez has been held at the Warren County Jail on a $500,000 bond since his Nov. 29 arrest.

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