The above broker of the Springboro Clearcreek Baseball Association was aback in the Warren County Bastille on Wednesday, admiral said.
Renee K. Nichols, 46, was actuality captivated in lieu of $750,000 band afterwards her allegation in Warren County Common Pleas Court, according to cloister records.
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Nichols is accused of abstraction of $180,000 from the accumulation amid 2011 and 2017, while she was its treasurer.
The group’s troubles aboriginal came to ablaze a year ago aback a new lath member, who is additionally a Certified Public Accountant, began attractive into the organization’s affairs and apparent no Form 990 had been filed with the IRS, analogue the group’s banking status, Warren County Prosecutor David Fornshell said in his columnist release. Failing to book jeopardized the group’s tax-exempt status.
The IRS revoked the association’s non-profit tax absolution on May 15, 2017. A aishment was acquaint three months later, on Aug. 15, 2017, according to an IRS online database.
No acknowledgment date was listed.
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Nichols was appointed into the bastille in Lebanon on Monday afterwards her allegation on accuse of aggravated annexation and analytical with records. She was furloughed for medical reasons, according to cloister records.
Jail admiral said Nichols was aback abaft confined on Wednesday afterwards her arraignment.
Magistrate Andrew Hasselbach set Nichols’ band and her medical absolution was modified, according to cloister records.
No advocate had been appointed or retained to represent Nichols, according to cloister records.
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