Cincinnati City Council president charged with honest services wire fraud, bribery, attempted extortion
CINCINNATI – The Cincinnati City Council President Pro Tem has been arrested and charged federally with honest services wire fraud, bribery and attempted extortion.
Tamaya Dennard, 40, appeared in federal court this afternoon. The charges pending against her were unsealed at that time.
Dennard was elected to Cincinnati City Council in November 2017.
According to the affidavit filed in support of the criminal complaint, between August and December 2019, Dennard engaged in acts and attempted acts of bribery and extortion, attempting to exchange her votes for money.
“As the affidavit details, a concerned citizen contacted law enforcement following an interaction with Dennard, feeling an ethical and moral obligation to report any criminal wrongdoing,” U.S. Attorney David M. DeVillers said. “The individual then worked at the direction of law enforcement throughout this investigation. It takes courage for citizens to come forward and assist law enforcement as this individual did.”
Dennard allegedly requested between $10,000 and $15,000 from the individual to pay for her personal expenses.
At the direction of and in coordination with FBI, the individual and Dennard exchanged a total of $15,000, in increments of $10,000 and $5,000, for upcoming votes on a matter scheduled to be heard by Council.
Dennard deposited $10,000 in a personal bank account the same day she received it.
After receiving the initial $10,000, Dennard requested the additional $5,000 in advance. Records indicate the same day she received the $5,000 in cash, Dennard booked two seats on a Sept. 22, 2019 flight from Cincinnati to Destin-Fort Walton Beach Airport. On Sept. 27, 2019, she booked two return tickets. Financial records indicate Dennard spent more than $4,000 total on the Florida trip to include accommodations at the Opal Sands Resort in Clearwater, Fla. and the airfare.
Dennard allegedly continued to reach out to the individual asking for money on various occasions in October and November 2019. Text messages from Dennard to the individual during that time include “Happy to help you. But need yours too”; and “As I said, I’m sure there will be ways to help you as well and I will.”
Dennard is charged with one count each of honest services wire fraud (up to 20 years in prison), bribery concerning programs receiving federal funds (up to 10 years in prison) and attempted extortion under color of right (up to 20 years in prison).
David M. DeVillers, United States Attorney for the Southern District of Ohio; and Chris Hoffman, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the charges. Deputy Criminal Chief Emily N. Glatfelter and Assistant United States Attorney Matthew Singer are representing the United States in this case.
A criminal complaint merely contains allegations, and the defendant is presumed innocent unless proven guilty in a court of law.
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