Ex-Dayton Children’s doctor sex crimes trial date set

Published: Thursday, September 21, 2017 @ 9:37 AM

Arun Aggarwal
Arun Aggarwal

The sex assault case of a former Dayton Children’s doctor will head to trial in 2018, according to court records.

Arun Aggarwal, 40, faces four counts of gross sexual imposition for allegedly touching two female teenage patients’ breasts. He pleaded not guilty to the charges.

PREVIOUS: Former Children’s doctor arraigned in court

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His trial date is set for Jan. 22 after a final pre-trial conference on Jan. 11, Judge Mary Wiseman said.

Aggarwal is a former pediatric gastroenterologist at Dayton Children’s. The incidents allegedly occurred between Dec. 23, 2013, and Nov. 10, 2014. The charges are fourth-degree felonies.

A request to Aggarwal’s attorney for comment was not immediately returned.

Aggarwal was arrested in August after attempting to flee the country, according to the Montgomery County Prosecutor’s Office. Aggarwal was arrested in Washington D.C. after flying from Cleveland to Dulles International Airport in an attempt to catch a connecting flight to India.

MORE: Board revokes license of doctor accused of touching two teens’ breasts

A 2015 investigation by Dayton police concluded with the Montgomery County Prosecutor’s Office declining to take the case to grand jury because one of the alleged victims wouldn’t testify, according to records obtained by the Dayton Daily News.

An investigation by the Dayton Daily News this year found hospital and university administrators opted not to report the allegations against Aggarwal to police. After the first complaint, they issued him a warning. After the second, they set up a policy requiring a nurse or other health professional to be in the room whenever he examined a female patient over the age of 10.

Montgomery County Prosecutor Mat Heck said he re-opened the case because additional evidence came out during testimony about the accusation before the state medical board. The board in May revoked Aggarwal’s medical license.

Aggarwal told state medical board investigators that his actions were medically necessary as parts of examinations of the two girls.

MORE: Records reveal hospital debate over sexual misconduct allegations

In announcing the charges, Heck said allegations like those made against Aggarwal should be brought to law enforcement immediately.

Police learned of the allegations when a Children’s manager reported it to police on her own.

Since then, Dayton Children’s has said they have strengthened their processes in responding to allegations of this nature and have implemented “one of the most stringent chaperone policies in the country.”

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POLICE: 1 brother in custody, 1 found dead after 2-day search in Indiana

Published: Friday, July 20, 2018 @ 2:55 PM
Updated: Saturday, July 21, 2018 @ 2:01 PM

Multiple Agencies searching for fugitives wanted for child molestation in Indiana

UPDATE @ 1:55 p.m.:

Alan Estep’s death is currently under investigation, according to Wayne County Coroner’s Office.

His body was transported to the Montgomery County Coroner’s Office for a full forensic autopsy today.

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UPDATE @ 11:36 a.m.:

One brother was taken into custody and the other was found dead from an apparent suicide after a two day search in Richmond, Indiana Saturday, according to a press release from the Richmond Police Department.

Gravesite for ‘Buckskin Girl’ gets new headstone with her name

Charles Estep, 27, was taken into custody by the Richmond Police Department SWAT team around 7:45 a.m. 

Alan Estep, 27, was found dead at the scene of an apparent suicide, according to the release.

Charles and Alan were both wanted for parole violation as well as child molesting, the release stated.

(Jeff Lane Kicks 96)

One of the men were seen in the area of Meijer, located at 2507 Chester Boulevard around 6:20 a.m. He was seen fleeing into a wooded area nearby.

Officers from multiple agencies set up a perimeter in the area and were able to locate Charles behind Meijer. He was transported to Wayne County Jail on his warrants. 

Alan was found dead at the scene south of where Charles was apprehended in the wooded area around 8:30 a.m.

Centerville boy found wandering alone for second time in a week

This case began out of Hamilton County, Indiana, according to the release.

Multiple agencies assisted with the search including, Richmond Police Department, Wayne County Sheriff’s Department, U.S. Marshall’s Service, Indiana State Police, Hamilton County Sheriff’s Department, Indiana University Police Department, Indiana DNR, Centerville Police Department, and the Wayne County Emergency Operations Center. 

Major Jon Bales of the Richmond Police Department credited cooperation and communication between agencies as a key competent to the success of this case.

UPDATE @ 10:07 a.m.:

Police out of Richmond, Indiana have confirmed the search for two fugitives wanted on child molestation charges has ended. 

Update July 21 @ 7:52 a.m.: 

Local, state, and federal officers are actively searching for two fugitives who fled police apprehension Friday afternoon in Richmond, Wayne County Regional Dispatch confirmed.

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Brothers Charles and Alan Estep, both wanted on child molestation charges, fled into a reservoir and then into a heavily wooded area at 1750 Sylvan Nook Drive, Richmond police said in a statement posted on their Facebook page.

The Estep brothers are both 27-years-old, Caucasian and 5 feet 9 inches tall. Charles weighs 150 lbs. with blonde hair and green eyes. Alan weighs 160 lbs. with brown hair and brown eyes.

SWAT teams, water crafts and drones piloted by the Richmond Fire Department have been used in the search. 

The fugitives are considered armed and dangerous. Police are urging anyone with information to call 911 immediately.

FIRST REPORT July 20 @ 2:49 p.m.:

Richmond Police and federal agents are searching for two possibly armed men who eluded them after a chase Friday afternoon on the north side of the Middlefork Reservoir area in Richmond, Indiana. 

The Wayne County 9-1-1 Center sent out two tweets alerting residents in the area to the manhunt. Reports are the two men are wanted on child molestation charges.

>>RELATED: Police seek public’s help in identifying Forterra break-in suspect

A man living in the area who contacted our newsroom said he and other residents were told by Richmond Police to stay indoors. The man added police suggested contacting them for an escort if you needed to go outside to get in to your vehicle.

The man told our newsroom a boat and a drone appeared to being used in the search. 

According to emergency dispatch the suspect eluded police during a foot chase and is now at large. Indiana University East issued an alert Friday stating their campus was on lockdown. The campus was later closed for the day as the manhunt continued.

We are working to learn more.  

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Mason family pleads guilty to lying about 400-pound relative on life insurance application

Published: Saturday, July 21, 2018 @ 2:33 PM


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Three members of a Mason family have pleaded guilty to conspiring to launder nearly $3 million in proceeds from two fraudulently purchased life insurance policies, which were taken out on another relative.

Patricia Stevenson, 57, and her daughter Candace G. Stevenson, 30, pleaded guilty in U.S. District Court Thursday money laundering conspiracy. Mitch G. Stevenson, 53, pleaded guilty on June 28.

MORE: Mason family charged with money laundering

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According to court documents, in 2009, Mitch Stevenson bought life insurance policies on a relative. The life-insurance applications claimed the relative was healthy, weighed 170 pounds and had an annual income of $133,000. In fact, the relative was ill, weighed nearly 400 pounds and was unemployed.

Stevenson knew the applications were fraudulent at the time they were submitted, according to the U.S. Attorney’s office. When the relative died, Candace and Patricia Stevenson, who were the beneficiaries of the policies, collected checks from the insurance company totaling $2,908,326.90. At Mitch Stevenson’s direction, Candace and Patricia Stevenson opened eight different bank accounts in an attempt to conceal the source of the funds.

“The defendants engaged in a complex sequence of transactions designed to conceal and disguise the ownership of the proceeds of the life-insurance fraud,” Benjamin C. Glassman said.

MORE: Resident escapes Liberty Twp. house fire

The family members used the to buy a 2012 Bentley GT Convertible for approximately $247,000 and used approximately $284,000 as a down payment on a land contract on a home in Mason, according to court documents. Other transactions included approximately $16,000 to World of Decor and nearly $33,000 to Facet Jewelry.

A federal grand jury indicted the three in June 2017. Money laundering conspiracy is a crime punishable by up to 20 years in prison. A sentencing date has not yet been set by Judge Edmund Sargus Jr. of the Southern District of Ohio.

As part of the plea, the defendants have agreed to pay the $2.9 million to the victim life insurance company. They have also agreed to forfeit to the United States the Mason home, that was purchased with the proceeds of the fraud.

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Resident escapes Liberty Twp. house fire caused by lightning strike

Published: Saturday, July 21, 2018 @ 12:34 PM


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A resident escaped from a Liberty Twp. house Friday after it was struck by lightning as storms pounded the the area, according to to the Liberty Twp. Fire Department.

The two-story house was hit about 3:20 p.m., which ignited an attic fire at the residence in the 5400 block of Walkers Court, said Battalion Chief Chad Canupp.

FIRST REPORT : House fire reported in Liberty Twp.

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“The occupant was alerted to the fire by smoke detectors,” Canupp said.

The fire was contained to the attic area, but the family has been displaced during the cleanup, he said.

A strong band of storms moved through the area from Central Kentucky to Montgomery County on Friday afternoon and evening, causing high winds, lightening and hail in some areas.

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Incident report not logged for reported Dayton shooting near Brown St.

Published: Saturday, July 21, 2018 @ 3:30 AM
Updated: Saturday, July 21, 2018 @ 5:15 AM

UPDATE @ 5:15 a.m.:

Montgomery County Regional Dispatch confirmed officers did not log any reports after being called to the scene of a reported shooting in Dayton.

The incident was initially reported at approximately 2:59 a.m. Saturday near the 110 block of Brown Street. Scanner reports indicated a medic was requested for a shooting victim at the location.

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The county dispatch confirmed officers were called to that location and were then moved to the 320 block of E. 5th St., but did not confirm whether or not a victim was found.

FIRST REPORT:

Police crews and a medic are en route to a reported shooting in the 110 block of Brown Street in Dayton, Montgomery County Regional Dispatch confirmed.

The shooting was reported at approximately 2:59 a.m. Saturday.

Scanner reports indicated there has been at least one victim, injuries unknown.

We are on our way to the scene and will update this story as more details become available. 

Got a tip? Call our monitored 24-hour line, 937-259-2237, or send it to newsdesk@cmgohio.com.

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