New charge filed in Toledo City Council bribery scheme
Editor’s note: the attached video aired in December of 2022.
TOLEDO, Ohio (WTVG) - Months after a series of convictions of former Toledo City Council members in a federal corruption case, a fifth person has been charged in connection to the scheme.
This time, it’s not an elected official. Court records show Nabil Shaheen is facing federal extortion charges in connection to the bribery scheme in which prosecutors say former Toledo City Council members took bribes in exchange for votes. Shaheen is scheduled to be arraigned Thursday afternoon.
It’s unclear exactly how Shaheen is connected to the case. Court documents say around May of 2018, Shaheen allegedly aided and abetted former councilman Tyrone Riley to “obtain property not due to Riley or his office, namely cash and meals, knowing these things of value were provided in exchange for Riley’s official influence, support, and votes as a member of Toledo City Council.”
Shaheen was charged via “an information”, which means he is facing formal charges but was not indicted through traditional means by a Grand Jury.
Former councilmembers Tyrone Riley, Yvonne Harper and Larry Sykes were convicted in the scheme in December of 2022. Gary Johnson did not take a plea deal in the case and is scheduled to go to trial next month. The other three former councilmembers are scheduled to be sentenced next month.
Court records show the FBI began investigating the former council members in regard to the bribes-for-votes scheme in 2018 that unfolded over the following two years. The four were accused of accepting payments ranging from $500 to $5,000 in exchange for their votes on zoning requests to internet cafes and special use permits, or SUPs, for local businesses.
“Court documents show that during this time, Riley accepted more than $5,000 in payments and meals in return for his support on five occasions related to zoning changes and SUPs for businesses,” a statement from the DOJ from December 2022 read. “Additionally, on two occasions, Harper accepted more than $5,000 in return for her support of zoning changes and SUPs for businesses. Sykes accepted, on two occasions, approximately $1,500 for his support of SUPs.”
This is a developing story. Check back for updates as we learn more.
- Five indicted in Toledo City Council federal bribery and extortion case
- Four Toledo City Council members accused of accepting bribes in 2 year FBI investigation
- Mayor Kapszukiewicz, council president call on members facing corruption charges to resign
- Charged council members have long history of public service
- Unless they resign, charged council members will likely remain
- Lawyer in Toledo City Council corruption scandal arrested, charged
- Attorney named in City Council bribery case dies
- Four new city council members appointed to seats vacated by bribery scandal
- FBI involvement in internet café raises questions in Toledo council investigation
- Suspended Toledo City Council member asks for separate federal trial
- Attorneys file motion to dismiss charges against Toledo City Councilmember
- One year later still no trial or trial date for Toledo City Council members in bribery case
- Courts finding new judge to hear Toledo City Council bribery case
- Trial date set for former Toledo City Council members accused in pay-to-play scheme
- Three former Toledo City Council members convicted in corruption scandal
Nabil Shaheen by Sarah McRitchie on Scribd
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