19/08/2024 | Press release | Distributed by Public on 20/08/2024 03:52
For Immediate Release
COLUMBUS - The former Chief Financial Officer for the Columbus Zoo was sentenced to three years in prison Monday for his role in the theft of more than $2 million, Auditor of State Keith Faber said.
Greg Bell also was ordered to pay $583,697.44 in restitution plus court costs and fined $10,000 as part of the criminal case during his sentencing in Delaware County Common Pleas Court. He was the first of five defendants to be sentenced for crimes that were uncovered as part of a joint investigation and forensic audit by the Ohio Attorney General's Office and the Auditor of State's Special Investigations Unit (SIU).
The investigation was launched in April 2021, shortly after a Columbus Dispatch article brought some of the issues involved to light. Ultimately, investigators uncovered schemes perpetrated by Columbus Zoo executives, who used Zoo funds for vacations, vehicles, concerts, sporting events and other acts of personal enrichment that occurred between 2011 and 2021.
Bell pleaded guilty to 12 counts of tampering with records, one count of conspiracy to engage in a pattern of corrupt activity, and one count of aggravated theft, all felonies.
Former Chief Executive Officer Tom Stalf admitted to 12 counts of tampering with records and single counts of theft by deception, engaging in a pattern of corrupt activity, and telecommunications fraud. He is scheduled to be sentenced on Oct. 14.
Tracy Murnane, former Director of Purchasing, pleaded guilty to felony counts of grand theft; complicity in the commission of theft of a motor vehicle; forgery; telecommunications fraud; and filing incomplete, false, and fraudulent returns, plus misdemeanor counts related to the acquisition of motor vehicles without obtaining certificates of title in his name. He is scheduled to be sentenced on Sept. 23.
Former Director of Marketing Pete Fingerhut pleaded guilty to one felony count of aggravated theft, 11 felony counts of tampering with records, three felony counts of telecommunications fraud, one felony count of conspiracy, and one misdemeanor count of falsification. He is scheduled to be sentenced on Sept. 23.
Grant Bell, a former purchasing assistant, pleaded guilty to one felony count of theft. He is scheduled to be sentenced on Sept. 9.
Delaware County Prosecutor Melissa A. Schiffel appointed Attorney General Dave Yost's office to head the prosecution; two attorneys from Yost's office and one attorney from SIU are serving as special prosecutors in the case.
Since 2019, the Special Investigations Unit has assisted in 122 convictions resulting in more than $8.3 million in restitution (see Map of SIU Convictions since January 2019). The team receives hundreds of tips of suspected fraud annually. Tips can be submitted anonymously online or via SIU's fraud hotline at 866-FRAUD-OH (866-372-8364).
###
The Auditor of State's Office, one of five independently elected statewide offices in Ohio, is responsible for auditing more than 5,900 state and local government agencies. Under the direction of Auditor Keith Faber, the office also provides financial services to local governments, investigates and prevents fraud in public agencies, and promotes transparency in government.
Public Affairs
Contact: Marc Kovac
[email protected]