Top Banner
Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 1 of 17 PAGEID #: 25
17

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Mar 26, 2020

Download

Documents

dariahiddleston
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 1 of 17 PAGEID #: 25

Page 2: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 2 of 17 PAGEID #: 26

Page 3: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 3 of 17 PAGEID #: 27

Page 4: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 4 of 17 PAGEID #: 28

Page 5: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 5 of 17 PAGEID #: 29

Page 6: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 6 of 17 PAGEID #: 30

Page 7: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 7 of 17 PAGEID #: 31

Page 8: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 8 of 17 PAGEID #: 32

Page 9: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 9 of 17 PAGEID #: 33

Page 10: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 10 of 17 PAGEID #: 34

Page 11: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 11 of 17 PAGEID #: 35

Page 12: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 12 of 17 PAGEID #: 36

Page 13: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 13 of 17 PAGEID #: 37

Page 14: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 14 of 17 PAGEID #: 38

Page 15: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 15 of 17 PAGEID #: 39

Page 16: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 16 of 17 PAGEID #: 40

Page 17: Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 …As set forth in this affidavit, there is probable cause to believe that TAMAYA DENNARD committed honest services wire fraud, in

Case: 1:20-mj-00198-KLL Doc #: 1 Filed: 02/24/20 Page: 17 of 17 PAGEID #: 41