Work of FBI squad evident in Columbus payday probe. Compensation ‘an insult’ to borrowers
Work of FBI squad evident in Columbus payday probe. Compensation ‘an insult’ to borrowers
COLUMBUS (AP) – As a sweeping Ohio Statehouse probe into lobbying because of the payday financing industry culminates this week, it showcases a few of the very early work of Columbus’ very very first FBI public corruption squad.
The five-agent team that stumbled on Ohio’s money town in October 2012 had a huge role in unearthing a pattern of wrongdoing perhaps perhaps perhaps perhaps not witnessed during the Statehouse since top state legislators had been caught when you look at the mid-1990s side-stepping speaking-fee restrictions through a procedure called ‘pancaking.’
Term-limited state Rep. Dale Mallory, progeny of the storied Cincinnati governmental household, is planned become sentenced when you look at the payday instance on Thursday on two misdemeanor ethics fees.
State Rep. Sandra Williams, of Cleveland, a senator-elect and former president for the Ohio Legislative Ebony Caucus, had been fined and sentenced up to a suspended six-month prison term the other day for attempting to sell Ohio State tickets her campaign purchased to a lobbyist and pocketing the proceeds.
Two more state lawmakers – then-state Reps. W. Carlton Weddington of Columbus and Clayton Luckie of Dayton – gotten prison time when you look at the long-running research. Two lobbyists additionally had been convicted.
Columbus’ growing populace and sophistication that is increasing a metropolis helped drive the Federal Bureau of research’s choice to devote a general public corruption product to your town. […]