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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-02-15      浏览次数:271次
Investigators: Southern OH couple indicted on several charges after hundreds of thousands in bribes made through shell company

 

https://www.wsaz.com/2025/02/14/couple-indicted-several-charges-after-hundreds-thousands-bribes-made-through-shell-company/

 

The head of the Southern Ohio Port Authority and his wife were indicted Friday on several charges, including money laundering, fraud and bribery, after hundreds of thousands of dollars in bribes were allegedly made through a shell company.

 

The Ohio State Auditor’s Office released that information about Robert P. Horton, who also heads the Scioto County Economic Development Department, and his wife Lioubov E. Horton.

 

Investigators say the couple received bribes in return for awarding public contracts to the Southern Ohio Port Authority.

 

Both suspects were indicted by a grand jury in Scioto County.

 

Robert Horton faces 15 criminal counts, including engaging in a pattern of corrupt activities, theft in office, telecommunications fraud, aggravated theft, money laundering, tampering with public records, tampering with evidence, bribery, having an unlawful interest in a public contract, and falsification.

 

Lioubov E. Horton faces 12 criminal counts, including engaging in a pattern of corrupt activities, theft in office, telecommunications fraud, aggravated theft, money laundering, tampering with evidence, and having an unlawful interest in a public contract.

 

According to the news release, “the indictment was filed Friday afternoon in Scioto County Common Pleas Court. Attorneys from the Auditor of State’s Special Investigations Unit (SIU) were appointed by the Scioto County Prosecutor to serve as special prosecutor in the case.

 

SIU launched its investigation after receiving a complaint alleging a potential unlawful interest in a public contract between the Southern Ohio Port Authority and an out-of-state company for a building at the Southern Ohio Aeronautical Regional Business Park, adjacent to the Greater Portsmouth Regional Airport.”

 

Investigators with SIU “determined hundreds of thousands of dollars in bribes were made to Robert Horton through a shell company owned by his wife.”