Charges Filed Against Father of Slain Toledo Police Officer: A Complex Case of Theft and Fraud
The tragic loss of Officer Anthony Dia, a Toledo police officer who was killed in the line of duty on July 4, 2020, cast a long shadow over the community. In a troubling twist, his father, Younes “Tony” Dia, is now facing felony charges related to the very foundation established in his son’s honor. The charges, which include grand theft and telecommunications fraud, have raised significant concerns about the management of charitable funds and the integrity of foundations created to honor fallen heroes.
On February 10, 2025, the Lucas County Common Pleas Court filed a bill of information against Tony Dia, charging him with fourth-degree felonies for allegedly stealing approximately $26,000 from the Officer Anthony Dia Foundation between August 2022 and January 2024. The foundation was intended to support the community and honor the legacy of the fallen officer, but it has instead become embroiled in controversy after a raffle organized to raise funds raised significant concerns.
In 2021, the foundation held a raffle offering a Harley-Davidson motorcycle valued at over $20,000, with tickets sold at $100 each. However, reports indicated that only $3,000 to $4,000 worth of tickets were sold, leading to the cancellation of the raffle. Complaints began to surface from individuals who claimed they had not received refunds for their tickets, prompting the involvement of the Ohio Bureau of Criminal Investigation. The situation escalated as multiple complaints were directed to the state attorney general’s office regarding the foundation’s financial practices.
Tony Dia, in a statement to 11 Investigates, expressed his desire to move forward with the case, opting for a bill of information rather than a grand jury indictment. This choice is often made to expedite legal proceedings, allowing for a quicker resolution. Dia maintained that he had contacted all raffle participants and attempted to return their funds, reflecting his acknowledgment of the financial mismanagement that had transpired.
According to the prosecutor’s office, the grand theft charge stems from the misappropriation of funds related to the foundation’s activities, particularly surrounding the raffle. The bill of information suggests that the total amount stolen exceeds $7,500 but is less than $150,000, underscoring the severity of the allegations.
Tony Dia’s defense centers on his admission of naivety in managing a 501(c)(3) organization. He acknowledged that he had not conducted thorough research before initiating the foundation, which was established soon after his son’s tragic death. Operating a charitable organization comes with its complexities, including strict regulations regarding financial transparency and accountability. Dia’s assertion that he was unprepared for the responsibilities of running such an entity raises questions about the oversight mechanisms that are in place within similar organizations.
The telecommunications fraud charge reportedly arises from Dia’s attempts to raise funds through cryptocurrency. He claimed that he was unable to open an account in the foundation’s name due to regulatory restrictions, leading him to use his personal information instead. This decision has further complicated the legal landscape, as it blurs the lines between personal and organizational finances.
As the case unfolds, the implications extend beyond Tony Dia and the Officer Anthony Dia Foundation. It raises broader discussions about the importance of financial accountability within charitable organizations, especially those that are formed in the wake of personal tragedy. The community’s trust in such foundations is paramount, and incidents like this can have lasting impacts on the willingness of individuals to contribute to causes meant to honor fallen heroes.
While the court has yet to set a date for Dia’s arraignment, the situation remains a poignant reminder of the complexities involved in managing charitable endeavors. As the legal proceedings continue, many will be watching closely to see how this case is resolved and what it means for the future of the Officer Anthony Dia Foundation and similar organizations in the Toledo area. The tragic loss of a police officer should inspire unity and support, not division and distrust. Thus, it is crucial for all involved to navigate this challenging situation with transparency and integrity.
Sources: