The indicted offenses are felonies and misdemeanors. Specifically, Daniel is charged with three counts of unlawful interest in public contract, a fourth-degree felony and four counts of use or authorized the authority or influence of office to secure anything of value, a first-degree misdemeanor.
The alleged crimes occurred between Dec. 21, 2016, and Feb. 16, 2021, according to the indictment.
“They allege Mr. Daniel’s participation as a voting member of the Butler County Board of Zoning Appeals, from which he has recently resigned, and his participation as a voting member of the Board of Madison Township Trustees that benefited him personally and/or a member of his family,” according to a joint statement from the offices of the Butler County prosecutor and sheriff.
Daniel has been an elected Madison Twp. trustee for approximately 29 years. The investigation leading to the indictment was conducted by the Butler County Sheriff’s Office in cooperation with the investigation and referral for prosecution by the Ohio Ethics Commission. Both entities worked on the investigation over the past year.
Daniel was issued a summons to appear for his arraignment scheduled for Monday before Butler County Common Pleas Judge Greg Stephens.
Daniel declined comment when contacted by the Journal-News.
An audit was released in July that was critical of the township’s finances, the including citations that two trustees had improperly voted on legislation that involved relatives.
The audit said Daniel voted on 36 road department ordinances in 2018 and 2019 when he should have abstained because his son Todd Daniel is road supervisor.
Last year, a complaint was filed with the Butler County Sheriff’s Office alleging Daniel voted on several zoning variances for properties his son, Todd Daniel, owned at the corner of Keister and Middletown Germantown roads, clearing the way for a new Dollar General store.
Daniel held the mortgage on the two properties in question that were owned by his son at the time of the BZA vote. If he had not participated in the vote it would not have passed for lack of a quorum on the board.
