bribery
Before bribery scandal, JobsOhio forgave a $12m loan to FirstEnergy to clean up a coal plant
JobsOhio gave FirstEnergy Corp., which later admitted to paying millions in bribes to a ranking politician and the state’s top utility regulator, a nearly $12 million loan in 2015 that was forgiven two years later. The Akron based company used the money to clean up a coal fired power plant in Belmont County that it […]
FirstEnergy deposition looms in shareholder lawsuit for bribery, misleading investors
It has been nine months since FirstEnergy Corp. admitted to federal prosecutors that it bribed Ohio’s top utility regulator and the speaker of the Ohio House. Investors in the electric utility may soon get the chance to ask a few follow-up questions about how the $64 million operation came together. Besides the criminal allegations against […]
Judge orders FirstEnergy to turn over records tied to bribery scandal
An administrative judge for the Public Utilities Commission of Ohio once again ordered FirstEnergy Corp. to hand over thousands of documents to a watchdog state agency, partially rebuffing the company’s request for a four-month delay. The ruling Wednesday caps off a drawn-out fight over records the company has already given to federal regulators for an […]
FirstEnergy fights to slow-walk subpoena for records tied to bribery case
Despite public promises of transparency, FirstEnergy Corp. is fighting a legal battle to slow-walk its production of documents subpoenaed by a consumer watchdog agency related to the company’s self-professed bribery operation. FirstEnergy, which owns three electric utilities in Ohio, has already successfully narrowed the scope of the documents it was ordered to turn over related […]
FirstEnergy’s CEO and SVP ordered $64 million bribery scheme, shareholders say
FirstEnergy’s CEO and senior vice president “devised and orchestrated” a $64 million bribery scheme to pay a top legislative leader and utility regulator in exchange for official action, according to a sworn declaration Wednesday from shareholders’ lawyers who are suing the company. While CEO Charles “Chuck” Jones and senior vice president for external affairs Michael […]
Both FirstEnergy and its shareholders seek secrecy around company’s bribes
Both FirstEnergy Corp. and its shareholders argued to a federal judge that they shouldn’t be forced to publicly disclose which executives ordered the payment of political bribes that the company admitted to in a related criminal case. The two parties are awaiting judicial approval of a proposed settlement from a derivative lawsuit filed by FirstEnergy’s shareholders. […]
Mysterious nonprofit with AEP ties has $3 million to unload, tax records show
Under shadow of a public corruption probe centered on the utility industry and its use of untraceable political spending, a nonprofit with close ties to American Electric Power disclosed harboring $3 million in the bank that it could unload as statewide elections loom. Open Road Path — a nonprofit run by a lawyer and lobbyist […]
Who paid the bribes? Judge demands answers in FirstEnergy shareholders’ suit
About seven months ago, FirstEnergy, as a company, admitted to federal law enforcement to paying out two, multimillion dollar sets of bribes: one to the former speaker of the Ohio House and one to the state’s top utility regulator. U.S. District Judge John A. Adams — in a hearing Wednesday and a related order Friday […]
Ohio judge withdraws from probes into nuclear bailout he helped write
A state judge who oversees utility cases withdrew himself Friday from four cases involving legislation now at the center of a criminal public corruption investigation. Greg Price, an attorney examiner with the Public Utilities Commission of Ohio and chief of the electric and energy section, stepped back from investigations into FirstEnergy Corp. He cited the […]
Householder asks judge to dismiss public corruption case against him
Former Speaker of the Ohio House Larry Householder asked a federal judge to toss out a case against him that prosecutors have called the largest probe of public corruption in state history. In a motion filed late Tuesday evening, lawyers for Householder argued that there was no “quid pro quo,” or explicit favor-for-a-favor agreement, between […]
Feds expect Householder trial to take six weeks; could occur this fall
Federal prosecutors indicated Wednesday they expect the public corruption trial of former House Speaker Larry Householder will take about six weeks and could occur sometime this coming fall. Attorneys representing Householder and an alleged co-conspirator generally agreed a trial would take six weeks to leave time for jury selection and the parties to make their […]
Dark money group with Mandel ties named in subpoena in FirstEnergy bribery lawsuit
A former FirstEnergy executive, defending himself in a shareholders’ lawsuit stemming from his alleged role in the company’s statehouse bribery operation, has subpoenaed correspondence with two political operatives with close ties to U.S. Senate candidate Josh Mandel. Attorneys for Mike Dowling, former senior vice president of external affairs for the utility company, subpoenaed records from […]