I wonder who set up this board? I wonder who was the treasurer?
By Laura A. Bischoff and Mark Gokavi Dayton Daily News
Columbus bureau
Columbus —
A federal grand jury indicted four people connected to Arise! Academy, a Dayton area charter school, alleging that they were involved in a bribery and kickback scheme.
Indicted were:
Shane K. Floyd, 42, of Strongsville, who served as Arise! superintendent;
Carl L. Robinson, 47, of Durham, N.C., who operated Global Educational Consultants;
Christopher D. Martin, 44, of Springfield, who served as an Arise! board member; and
Kristal N. Screven, 38, of Dayton, who was also a board member.
Federal authorities charge that Floyd, Martin and Screven solicited and accepted bribes from Robinson in exchange for a lucrative, unbid contract for Global Educational Consultants.
Arise! paid Global $420,919 over 12 months, starting in October 2008 at a time when the charter school had trouble paying its bills and staff, according to federal investigators. In exchange, Robinson paid $5,000 in cash to Floyd and gave cash and a trip to Las Vegas to Martin and he bribed Screven with cash and payments to a security services company that Screven owned with her husband, authorities allege.
All four are charged with conspiracy and aiding and abetting federal program bribery. Floyd, Screven and Martin also are charged with making false statements. And Screven is charged with witness tampering for allegedly telling a witness to lie to the grand jury.
If convicted, they could face years in prison and may have to pay back $420,919.
Floyd, Martin and Robinson will be summoned to federal court but Screven was arrested by FBI and Ohio Bureau of Criminal Investigation and Identification agents on Tuesday.
A grand jury indictment is an allegation that crimes were committed. The government still has to prove its case against the defendants, who are considered innocent until proven guilty.
Indicted were:
Shane K. Floyd, 42, of Strongsville, who served as Arise! superintendent;
Carl L. Robinson, 47, of Durham, N.C., who operated Global Educational Consultants;
Christopher D. Martin, 44, of Springfield, who served as an Arise! board member; and
Kristal N. Screven, 38, of Dayton, who was also a board member.
Federal authorities charge that Floyd, Martin and Screven solicited and accepted bribes from Robinson in exchange for a lucrative, unbid contract for Global Educational Consultants.
Arise! paid Global $420,919 over 12 months, starting in October 2008 at a time when the charter school had trouble paying its bills and staff, according to federal investigators. In exchange, Robinson paid $5,000 in cash to Floyd and gave cash and a trip to Las Vegas to Martin and he bribed Screven with cash and payments to a security services company that Screven owned with her husband, authorities allege.
All four are charged with conspiracy and aiding and abetting federal program bribery. Floyd, Screven and Martin also are charged with making false statements. And Screven is charged with witness tampering for allegedly telling a witness to lie to the grand jury.
If convicted, they could face years in prison and may have to pay back $420,919.
Floyd, Martin and Robinson will be summoned to federal court but Screven was arrested by FBI and Ohio Bureau of Criminal Investigation and Identification agents on Tuesday.
A grand jury indictment is an allegation that crimes were committed. The government still has to prove its case against the defendants, who are considered innocent until proven guilty.
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