Federal and International

Former Ohio Deputy Treasurer and Friend Sentenced for Roles in Bribery and Money Laundering Scheme

Washington, DC—(ENEWSPF)—December 1, 2014. Ohio’s former deputy treasurer and a Chicago businessman were sentenced to federal prison today for their roles in a bribery and money laundering scheme involving the Ohio Treasurer’s Office.

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, First Assistant U.S. Attorney Mark T. D’Alessandro of the Southern District of Ohio, Acting Special Agent in Charge John A. Barrios of the FBI’s Cincinnati Division and Attorney General Mike…

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