Newton County Board of Commissioners Chairman and Real Estate Broker Charged with Money Laundering
All On Georgia – Politics
by AllOnGeorgia
1w ago
 Marcello Banes, Chairman of the Newton County Board of Commissioners, and Stephanie Lindsey, a real estate broker and attorney, have been indicted by a federal grand jury for conspiring to launder money obtained from wire fraud and honest services wire fraud. The post Newton County Board of Commissioners Chairman and Real Estate Broker Charged with Money Laundering appeared first on AllOnGeorgia ..read more
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Carr Announces Indictment of Hall County Solicitor General Stephanie Woodard
All On Georgia – Politics
by AllOnGeorgia
1M ago
Attorney General Chris Carr announced the indictment of Hall County Solicitor General Stephanie Woodard on 11 counts of Theft by Taking and 13 counts of False Statements and Writings. On several occasions from July 2018 through September 2022, the defendant is alleged to have unlawfully acquired funds from Hall County and the Prosecuting Attorneys’ Council […] The post Carr Announces Indictment of Hall County Solicitor General Stephanie Woodard appeared first on AllOnGeorgia ..read more
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Pineview Mayor Arrested in Theft Investigation
All On Georgia – Politics
by AllOnGeorgia
6M ago
The GBI has arrested and charged Brandon Holt, age 34, with 75 counts of Theft by Taking. On Friday, October 20, 2023, Wilcox County Sheriff Steve Mauldin and District Attorney Brad Rigby asked the GBI to investigate allegations that Pineview Mayor Brandon Holt had misappropriated City of Pineview funds. Holt was arrested on Monday, January […] The post Pineview Mayor Arrested in Theft Investigation appeared first on AllOnGeorgia ..read more
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Former Warner Robins Police Chief Arrested on Child Sexual Abuse Charges
All On Georgia – Politics
by AllOnGeorgia
1y ago
GBI agents secured arrest warrants last week for George Johnson, 79 of Warner Robins for the following offenses: Incest Sodomy Sexual Exploitation of a Child On Monday, July 17, 2023, the Houston County Sheriff’s Office requested GBI investigative assistance with a child abuse complaint. A complaint was filed with the Houston Co. S.O. involving allegations […] The post Former Warner Robins Police Chief Arrested on Child Sexual Abuse Charges appeared first on AllOnGeorgia ..read more
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Former Augusta city commissioner sentenced to prison for destroying records, lying to federal investigators
All On Georgia – Politics
by AllOnGeorgia
1y ago
A former Augusta city commissioner was sentenced to prison after being found guilty at trial of destroying records in a federal investigation, and then lying about it to federal investigators researching the case. Sammie Lee Sias, 68, of Hephzibah, Ga., the former District 4 Augusta Commissioner, was sentenced to 36 months in prison after being […] The post Former Augusta city commissioner sentenced to prison for destroying records, lying to federal investigators appeared first on AllOnGeorgia ..read more
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Lumpkin County Tax Commissioner Arrested for Possession of Controlled Substances
All On Georgia – Politics
by AllOnGeorgia
1y ago
The GBI arrested Michael David Young, Tax Commissioner of Lumpkin County, Georgia, on charges related to unauthorized possession of controlled substances.  The GBI was requested by the Lumpkin County Sheriff’s Office to investigate allegations that Young, 57, was utilizing the influence of his office to obtain illegal drugs. During the GBI investigation, the GBI was […] The post Lumpkin County Tax Commissioner Arrested for Possession of Controlled Substances appeared first on AllOnGeorgia ..read more
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St. Marys City Councilman Arrested on Battery Charges
All On Georgia – Politics
by AllOnGeorgia
1y ago
The GBI has arrested and charged Artie Jones, Jr., 71, of St. Marys, GA, with one count of Battery. On Thursday, May 4, 2023, the St. Marys Police Department asked the GBI to investigate a fight between family members that involved a St. Marys City Council member. Preliminary information indicates that Councilman Artie Jones, Jr. […] The post St. Marys City Councilman Arrested on Battery Charges appeared first on AllOnGeorgia ..read more
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GBI Arrests Effingham County Commissioner in Child Molestation Investigation
All On Georgia – Politics
by AllOnGeorgia
1y ago
The GBI has arrested and charged Effingham County Commissioner Reginald “Reggie” Loper, age 84, of Springfield, with child molestation and sexual battery. On January 9, 2023, the Effingham County Sheriff’s Office asked the GBI to investigate allegations of child sexual abuse, which led to Loper’s arrest. Loper is currently booked at the Effingham County Jail. […] The post GBI Arrests Effingham County Commissioner in Child Molestation Investigation appeared first on AllOnGeorgia ..read more
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Chattooga’s Sole Commissioner Blake Elsberry discusses the State of the County
All On Georgia – Politics
by AllOnGeorgia
1y ago
Chattooga's Sole Commissioner Blake Elsberry discusses the State of the County The post Chattooga’s Sole Commissioner Blake Elsberry discusses the State of the County appeared first on AllOnGeorgia ..read more
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Former supervisor in DeKalb County’s Tax Commissioner’s Office Charged with Committing Fraud While Waiting to Report to Federal Prison on Bribery and Blackmail Charges
All On Georgia – Politics
by AllOnGeorgia
1y ago
Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he could register a stolen vehicle by bribing an employee in the tax office. “In 2020, Harris pleaded guilty to bribery and blackmail for accepting cash to unlawfully register vehicles and for extorting […] The post Former supervisor in DeKalb County’s Tax Commissioner’s Office Charged with Committing Fraud While Waiting to Report to Federal Prison on Bribery and Blackmail Charges appeared first on AllOnGeorgia ..read more
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