Businessman may testify in his EPA case
Rauch could be a witness in his illegal dumping charges trial.
Steve Rauch faces felony charges in Montgomery County Common Pleas Court of illegal open dumping of solid wastes and illegal operation of a solid waste facility without a license.
Dayton-area businessman Steve Rauch is listed as a possible witness in his upcoming trial on illegal dumping charges.
Prominent
Dayton-area businessman Steve Rauch is listed as a possible witness in
his upcoming trial on illegal dumping charges, and a Rauch manager
facing charges may also testify.
Rauch,
64, and three of his companies are set to go trial next Tuesday in
connection with illegal dumping charges filed by the Ohio Attorney
General’s Office.
Charges against Rauch operations manager Jennifer M. Copeland are scheduled to be tried starting Monday, court records show.
Copeland,
33, is among more than 10 potential witnesses listed for both the
defense and the state in the EPA case against Rauch, Bearcreek Farms
Inc., SRI Inc., and Rauch Trucking Co. Inc., according to Montgomery
County Common Pleas Court records filed this week.
In
all, more than 30 people are listed as possible witnesses in the Rauch
case involving the illegal dumping of several tons of material at West
Carrollton-owned land on Hydraulic Road in 2016, according to court
records.
Aside from Copeland and Rauch, the list includes: John
Crane,
former Fuyao Glass America environmental health and safety manager;
Ohio Environmental Protection Agency Inspector Jill Olberding; West
Carrollton police Detective Robert Bell; and Carl Enterman, chief code
enforcement officer for West Carrollton.
Rauch,
of Germantown, and his businesses do private work and have received
millions of dollars in local and federal contracts, including work at
Wright-Patterson Air Force Base, the city of Dayton and Kettering Health
Network.
Indicted in November 2018, Rauch
faces five felony counts, including open dumping and burning, and
operating a solid-waste facility without a license.
Copeland,
of Franklin, is charged with four felony counts, including aiding and
abetting Rauch, according to the November indictment.
Charges
against Bearcreek Farms and SRI were also filed in November 2018. An
indictment against Rauch Trucking was filed in August.
Bearcreek
Farms is accused of unlawfully and recklessly operating or maintaining a
solid-waste facility without a license. SRI is charged with unlawfully
and recklessly disposing of solid wastes by open dumping not authorized,
court records show.
Rauch Trucking faces charges of unlawfully and recklessly disposing of solid wastes by open dumping at the West Carrollton site.
Pleas of not guilty have been entered for all accused parties.
Rauch-owned
businesses were permitted by West Carrollton to dump at the 30-acre
Hydraulic Road site the city is filling to redevelop for recreational
use.
The Ohio Revised Code says only
“clean hard fill” — asphalt, concrete, stone, brick, tile or block — can
be dumped and buried at the site, according to Public Health-Dayton
& Montgomery County.
Court records
state mattresses were being hauled from the former Wyndham Hotel in
Miamisburg, where Rauch’s companies were contracted to demolish for
Kettering Health Network.
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