Aiken man sentenced in tax evasion and bank fraud case
Otis Ray Hope, 53, was sentenced to 37 months in federal prison and three years of supervised release for tax evasion and filing a false document tied to Shiloh Ministries of Hagerstown. Prosecutors say he conspired to obtain a $1.75 million bank loan, diverted tuition revenue for personal use, and cheated on taxes. A second item notes Believe autism group hosting its 4th annual end of summer picnic from 1 to 4 p.m. with water games.
MENTIONED IN THIS ARTICLE
Shiloh Ministries of
Hagerstown
Shiloh Company
Shiloh Ministries
United States Attorney For
District of Maryland
Otis Ray Hope
U.S
Rod J. Rosenstein
Believe
Community events and police report share local notices
Local brief notes children should bring swim gear for a picnic with burgers to share RSVP contact Jaime Hansen at 474 1154 or inhansen bellsouth net A 17 year old Congaree Street man Devontay K Gordon faced a weapons violation after police heard gunfire on Richland Avenue He admitted discharging a round into the air Savannah River Ecology Laboratory invites the public to Touch on Animal Day August 8 from 9 am to noon at the U S SREL Conference Center New Ellenton free event with donations welcome Directions provided and contact Jennifer Gibbons at 725 0056 or jgibbons srel edu
MENTIONED IN THIS ARTICLE
Jaime Hansen
Inhansen
Bellsouth.net
Devontay K. Gordon
Richland Avenue
Gordon
University of Georgia-Srel
U.S. Highway 278
New Ellenton
Aiken
Whiskey Road
Department of Transportation
Jennifer Gibbons
Mallard Lakes car break-ins and local theft report
Police reports note about six vehicles in the Mallard Lakes subdivision were broken into this week with electronics money and a purse stolen. A burglary on Beaverdam Road involved an ATV and power tools. Beech Island Church of Christ was broken into with a safe breached and items stolen. An Aiken teenager sustained chest injuries from an air gun incident involving a 9 mm shell casing.
MENTIONED IN THIS ARTICLE
Mallard Lakes
Beaverdam Road
Aiken
Beech Island
Bookings Listed for Doris C Gravat Detention Center Aug 3
The August 3 booking list at Doris C Gravat Detention Center shows arrestees with charges including open container marijuana possession driving offenses and shoplifting. Some names may be released on bond and not yet convicted. online records are available via the Aiken Standard Crime page.
MENTIONED IN THIS ARTICLE
Doris C. Gravat
Aikenstandard.com
Jamie Edward Hodson
Fredrick O’brien Turner
Edgar Guerra Gonzalez
Christopher John Craft
Randy Rice
Eleazar Filip Mota
South Carolina
Clarence Eugene Tyler
Joseph David Clark
Charles Edward Jackson
Carole Marie Alday
James Paul Spann
Rose Belinda Elmore- Myers
Edwina Anderson Chavous
Albert Stroman Jr
Troy Greggory Wiley
William Jones
Joel Dijon Williams
Also Mentioned on This Page
Autism
Aiken Teen
Congaree Street
SREL
Savannah River Ecology Laboratory
Erica Steed Clemmons
Rakeem Quashawe Culbreath
Everett K. Chandler
Chesterfield ST
Rixen
Fox
Www
Thechandlerlawfirm.com
DUI Defense
ED Wilson
Georgia-Carolina
Quality of Life
Perg
Aiken Regional Medical
Aikenregional.com
Mecca
Amer Regonal Medical Centers
Aken
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