Defense, Ohio AG battle over money managers' charge dismissals
Filings ask the court to sanction the state for running up defense costs and failing to effectively share 5 million pages of evidence.
Source: wtol.com
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Toledo financial managers indicted in $72M investment scheme | The Highland County Press
The managers of a Lucas County investment firm have been indicted on multiple felonies in a decade-long scheme to deceive and defraud investors, allegedly cheating at least 200 clients out of $72 million, Ohio Attorney General Dave Yost and Ohio Department of Commerce Director Sherry Maxfield announced this month.
Source: highlandcountypress.com
Toledo financial managers plead not guilty in investment fraud scheme
Prosecutors say eight financial mangers cheated hundreds of clients out of $72 million in a decade-long fraud case centered around Northwest Capital.
Source: 13abc.com
Toledo Financial Managers Indicted in $72 Million Investment Scheme
Mid-Ohio's Country
Source: iheart.com
Toledo Financial Managers Indicted in $72 Million Investment Scheme
My100.1, Mansfield, radio, Mid-Ohio's Classic Hits, Shelby, Chris Kelly, myMornings
Source: iheart.com
Northwest Capital alleged mismanagement scheme update
According to the Ohio Attorney General, eight people were indicted on a total of 204 felony charges for allegedly mismanaging tens of millions of dollars.
Source: wtol.com
Toledo financial managers arrested in alleged multi-million dollar investment fraud plot
Eight managers of Northwest Capital, a Toledo investment firm, are accused of cheating hundreds of clients out of $72 million.
Source: cleveland19.com