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Indian restaurant Saucy Bombay duped investors out of $380K, state says

State regulators say that a local Indian restaurant with one location used “half-truths and lies” to sell investors on its grandiose plans for a nationwide expansion before spending the $380,000 that shareholders invested on rent, operating costs and Ponzi-like payments.

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Indian restaurant duped investors out of $380K, state says

Saucy Bombay was going to spread from a Republic Plaza food court across the country. It didn’t.

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Wisconsin DFI Highlights Proactive Investor Protection Tips for Money Smart Wisconsin Week

Wisconsin DFI Highlights Proactive Investor Protection Tips for Money Smart Wisconsin Week
wwisradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wwisradio.com Daily Mail and Mail on Sunday newspapers.

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Summit County man pleads guilty to securities fraud and theft | The Highland County Press

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.

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Court enters final judgment against Wisconsin Investment Adviser for defrauding seniors

On February 28, 2024, the U.S. District Court for the Western District of Wisconsin entered a final judgment against Anthony B. Liddle, formerly of Wausau, Wisconsin.

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Cuyahoga County man pleads guilty to securities fraud 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.

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Ohio officials issue Valentine's Day warning of romance 'pig butchering' scam

Law enforcement is warning Ohioans to be aware of a growing romance scam on social media with Valentine’s Day approaching.

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Ohio officials issue Valentine's Day warning of romance 'pig butchering' scam – WHIO TV 7 and WHIO Radio

Ohio officials issue Valentine's Day warning of romance 'pig butchering' scam – WHIO TV 7 and WHIO Radio
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Division of Securities Issues Valentine's Day Warning Regarding Online Romance "Pig Butchering" Scam | News

February 12, 2024 Press Release from the Ohio Department of Commerce: Columbus, Ohio – With Valentine’s Day nearly upon us, the Ohio Department of Commerce Division of Securities warns Ohioans

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Division of Securities issues Valentine's Day warning regarding online romance 'pig butchering' scam

With Valentine’s Day nearly upon us, the Ohio Department of Commerce Division of Securities warns Ohioans to be aware of a growing romance scam involving online dating websites and apps.

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