Phoenix Man and Former School Superintendent Arrested for Alleged $8 Million Educational Services Fraud
Jonathan Larry Ballew, a Phoenix resident, and Leondo Ramone Davenport, the former superintendent of Dohn Community High School in Cincinnati, have been arrested on charges of wire fraud and money laundering. Federal prosecutors allege that the two men diverted approximately $8 million intended for students to fund lavish personal lifestyles. According to prosecutors, Ballew established at least four companies that submitted fraudulent invoices to Dohn Community High School for non-existent educational services, staffing, technology, and construction work between 2021 and 2024. Davenport, who served as superintendent from 2015 to 2019 and later ran the school through a limited liability company until 2024, allegedly approved these fake invoices. In return for approving the payments, Davenport reportedly received over $4 million in kickbacks from Ballew. The diverted funds were allegedly used for luxury items, including high-end cars and a $30,000-per-month vacation rental property near Miami.