Greene County insurance agent indicted on 36 counts of fraud, theft wyso.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wyso.org Daily Mail and Mail on Sunday newspapers.
Greene County woman indicted on 36 counts, including securities fraud and theft highlandcountypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandcountypress.com Daily Mail and Mail on Sunday newspapers.
Mark E. Cantwell, a resident of Norton, Ohio, pleaded guilty in Summit County Common Pleas Court recently to four felony counts involving securities fraud, misrepresentations in the sale of securities and theft.
Robert F. Earl, a resident of Westlake, Ohio, pleaded guilty Tuesday in Cuyahoga County Common Pleas Court to 22 felony counts involving securities fraud and theft. His sentencing hearing is scheduled for March 19.
Ryan R. Goldschmidt, 39, of Cincinnati, and Aaron Pitman, 35, of Morrow, pleaded guilty recently to two third-degree felonies for aggregated theft; and two second-degree felonies for telecommunications fraud and unlawful securities practices.