OAKHILL || WHO'S CHARGED
Anthony Cafaro Sr.
Flora Cafaro
Martin E. Yavorcik
Mahoning County Commissioner John McNally
Mahoning County Auditor Michael Sciortino
John Zachariah
Oakhill Renaissance Place
Below are the people and companies indicted — and the charges against them — in the Oakhill Renaissance Place investigation. If convicted, the maximum penalty for a second-degree felony is 8 years in prison and/or a $15,000 fine; 5 years in prison and/or $10,000 fine for a third-degree felony; and 6 months in jail and/or $1,000 fine for a first-degree misdemeanor.
Anthony M. Cafaro Sr.: two counts of engaging in a pattern of corrupt activity (second-degree felonies); two counts of conspiracy (third-degree felonies); three counts of perjury (third-degree felonies); four counts of bribery (third-degree felonies); and three counts of money laundering (third-degree felonies).
Flora Cafaro: money laundering, a third-degree felony.
Attorney Martin Yavorcik: money laundering, a third-degree felony.
Mahoning County Commissioner John A. McNally IV: engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); three counts of perjury (third-degree felony); bribery (third-degree felony); disclosure of confidential information (first-degree misdemeanor); two counts of conflict of interest (first-degree misdemeanor); and soliciting or accepting improper compensation (first-degree misdemeanor).
Former County Treasurer John Reardon: engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); two counts of perjury (third-degree felony); bribery (third-degree felony); two counts of conflict of interest (first-degree misdemeanor); and filing false financial disclosure statement with the Ohio Ethics Commission (first-degree misdemeanor).
County Auditor Michael V. Sciortino: engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); two counts of perjury (third-degree felony); bribery (third-degree felony); two counts of conflict of interest (first-degree misdemeanors); filing false financial disclosure statement with the Ohio Ethics Commission (first-degree misdemeanor); and soliciting or accepting improper compensation (first-degree misdemeanor).
John Zachariah, former county Jobs and Family Services director: engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); three counts of perjury (third-degree felony); bribery (third-degree felony); and tampering with records (third-degree felony)
The Cafaro Company: two counts of engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); four counts of bribery (third-degree felony); and three counts of money laundering (third-degree felony).
Ohio Valley Mall Co.: two counts of engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); and four counts of bribery (third-degree felony).
The Marion Plaza: two counts of engaging in a pattern of corrupt activity (second-degree felony); two counts of conspiracy (third-degree felony); and four counts of bribery (third-degree felony).
Source: Special Prosecutors Dennis P. Will and Paul M. Nick
- In more Oakhill coverage ...
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- (1/25) COVERAGE: Vindy seeks high court help on Oakhill
- (1/8) COVERAGE: Defendants in Oakhill case seek more secrecy
- (1/4) COVERAGE: Prosecutors file last bill in Oakhill case
- (12/23) COVERAGE: Oakhill file points to FBI role
- (12/10) OPINION: Oakhill case opens this week — at last
- (7/29) BIOGRAPHIES: CAFAROS || Biographies
- (7/29) BIOGRAPHIES: OAKHILL PROBE || Other bios
- (7/30) OPINION: A break with public trust is ample cause for resignation
- (7/30) CHARGES: OAKHILL || WHO'S CHARGED