Grand Jury Indicts Three in Alleged $20M Theft from Ohio College
6 reports, 3 independent
Updated Fri 00:00
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What happened
A Jefferson County grand jury indicted three people in an alleged scheme to steal approximately $20 million from Eastern Gateway Community College. Keith Faber, Ohio Auditor of State, announced the indictments, which allege the individuals diverted Pell grants and state subsidies through fraudulent reimbursements and illegal payments.
Why it matters
The case involves a massive white-collar financial operation that siphoned public and federal funds, which ultimately contributed to the closure of the college. The indictment details the misuse of educational subsidies intended for disadvantaged students.
Who's involved
- Keith FaberAnnounced the indictments in Jefferson County.
- Ohio State AuditorThe public office that announced the indictments.
- OhioThe state where the Ohio State Auditor operates.
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The entities involved
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Keith Faber
American politician
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Jefferson County
county in Alabama, United States