Cincinnati.Com
NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help
Currently:
80°F
Partly Sunny
Weather | Traffic
The Enquirer
HOME
NEWS
ENTERTAINMENT
SPORTS
REDS
BENGALS
LOCAL GUIDE
MULTIMEDIA
ARCHIVES
SEARCH
 
 TODAY'S ENQUIRER 
 Front Page 
-- Local News 
 Sports 
 Business 
 Editorials 
 Tempo 
 Home Style 
 Travel 
 Health 
 Technology 
 Weather 
 Back Issues 
 Search 
 Subscribe 

 SPORTS 
 Bearcats 
 Bengals 
 High School 
 Reds 
 Xavier 

 VIEWPOINTS 
 Jim Borgman 
 Columnists 
 Readers' views 

 ENTERTAINMENT 
 Movies 
 Dining 
 Horoscopes 
 Lottery Results 
 Local Events 
 Video Games 

 CINCINNATI.COM 
 Giveaways 
 Maps/Directions 
 Send an E-Postcard 
 Coupons 
 Visitor's Guide 

 CLASSIFIEDS 
 Jobs 
 Cars 
 Homes 
 Obituaries 
 General 
 Place an ad 

 HELP 
 Feedback 
 Subscribe 
 Search 
 Newsroom Directory 




 
Wednesday, July 31, 2002

Friend to poor pleads guilty to diverting money




By Dan Horn, dhorn@enquirer.com
The Cincinnati Enquirer

        Samuel Ashley Jr. raised millions of dollars and collected truckloads of food for the poor during his 10 years at the Ohio Community Emergency Food Center.

        But authorities say no one benefited more from the charity than Mr. Ashley.

        The Cincinnati man pleaded guilty in federal court Tuesday to mail fraud and tax evasion charges that accuse him of taking more than $1 million from the charity he founded in 1991.

        Federal investigators say Mr. Ashley diverted money to bankroll a “lavish lifestyle” that included travel and gambling.

        “He did feed the needy,” said John Voorhees, a special agent with the Internal Revenue Service. “But what happened was the money started coming in, and more and more was being diverted for his personal benefit.”

        Authorities say Mr. Ashley, 43, used a fake name — Steve Adkins — because he was wanted in connection with another fraud investigation in Dayton, Ohio.

        The Food Center, located at 1400 State Ave., collected large quantities of food over the years and also collected millions of dollars in donations. Although the food made it to the poor, authorities say, the money often ended up in Mr. Ashley's personal accounts.

        In 1999 alone, they say, Mr. Ashley failed to declare more than $145,000 in taxable income from his work at the charity. The Food Center's money was collected outside shopping malls and grocery stores, often during the holidays.

        IRS and FBI investigators found that Mr. Ashley used his fake name and Social Security number at several casinos, including the Trump Taj Mahal Casino in Atlantic City.

        Mr. Ashley's attorney, Norman Aubin, said his client pleaded guilty because “it was in his best interest to do so.”

        Despite the guilty plea, Mr. Aubin said his client disputes the amount of money involved. He said Mr. Ashley will raise the issue with Judge Susan Dlott before he is sentenced later this year. Mr. Ashley faces up to 10 years in prison.

        No one else has been charged, but Mr. Voorhees said the investigation continues.

       



Cincinnati officers indicted
They stood upon freedom, looked back at slavery
Worried about getting older? Forget about it and be happy
Educators seething about list
Flowing down the river with the rain
- Friend to poor pleads guilty to diverting money
Group assaults concern mayor
Legal fees top $743,000 for refund in stadium overruns
Obituary: Insurance agent was on board of Dixie Chili
Renters get news: Be out by Sept. 3
Tristate A.M. Report
BRONSON: On vacation
HOWARD: Some Good News
KORTE: City Hall
SAMPLES GUTIERREZ: New-house people
Deerfield plans 4th fire unit
Lawyer named in shooting case
MRDD work trainer denies abuse
Obituary: Sherry Lee Corbett was 'favorite citizen'
Judge sentences Traficant to eight years in prison
State wants lesson on college funding
Big Bone Lick park joins historic trail
Covington strip club zone a no-go
Kentucky News Briefs
Man accused of feeding stepson vodka
Patton criticizes Kentucky levels of school funding

 

Latest Headline News
Updated Every 30 Minutes
AP TOP HEADLINE NEWS

Iraqi Official: 150,000 Civilians Dead

Sen. Allen Concedes Defeat in Virginia

Bush, Pelosi Hold White House Talks

Massive Recall of Acetaminophen Underway

Mubarak Warns Against Hanging Saddam

Bolton Unlikely to Win Senate Approval

AP: Startling Findings in Tillman Probe

Ed Bradley of '60 Minutes' Dies at 65

U.S. Rises in Auto Reliability Ratings

49ers Look to Relocate New Stadium



Cincinnati.Com
Search our site by keyword:  
Search also: News | Jobs | Homes | Cars | Classifieds | Obits | Coupons | Events | Dining
Movies/DVDs | Video Games | Hotels | Golf | Visitor's Guide | Maps/Directions | Yellow Pages

  CINCINNATI.COM  |  NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help


Search | Questions/help | News tips | Letters to the editors | Subscribe
Newspaper advertising | Web advertising | Place a classified | Circulation

Copyright 1995-2007. The Cincinnati Enquirer, a Gannett Co. Inc. newspaper.
Use of this site signifies agreement to terms of service updated 12/19/2002.