wire fraud

Nicole Torres indicted for bribery, extortion, fraud, and identity theft

Nicole Torres, who has represented the Republican party for the 81st Assembly district in the northwest section of the borough since 2019, is accused of using her job at the city Board of Elections to scam potential employees and cash fraudulent paychecks.

According to court documents, the alleged illegal conduct took place over a five-year period.

Feds say GOP treasurer stole nearly $1 million from campaign accounts

Feds say GOP treasurer stole nearly $1 million from campaign accounts

 

By

    Laura Hancock, cleveland.com

COLUMBUS, Ohio – A Columbus man who served as a campaign treasurer for more than 100 candidates since the 1980s was charged in federal court with wire fraud, after an investigation found nearly $1 million missing.

Cleveland.com

William Curlis charged with wire fraud

A Columbus man who served as a campaign treasurer for more than 100 candidates since the 1980s has been charged with wire fraud related to stealing nearly $1 million in campaign funds.

William Curlis, 76, was charged by a bill of information that was filed today. The United States also filed a plea document in this case today, which will be considered by the Court at a future plea hearing.

According to the court documents, from 2008 until June 2023, Curlis defrauded candidates of approximately $995,231 of campaign funds.