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FBI Cleveland seeking victims in AEM fraud investigation | The Highland County Press - Vimarsana News

FBI Cleveland seeking victims in AEM fraud investigation | The Highland County Press

Published: April 3, 2024

The FBI Cleveland Field Office is seeking to identify potential victims of Mark Dente doing business as AEM Services LLC. AEM Services LLC purported to manage a portfolio of real estate investments. 

Source: highlandcountypress.com
Related Topics:
United StatesSummit CountyJason RamusMark GathaganCleveland Field OfficeCapital FundVictim Services DivisionYoungstown Victim ServicesField OfficeMark DenteBrian BuckhamVictim Services
FBI Cleveland Seeking Victims in AEM Fraud Investigation - Vimarsana News

FBI Cleveland Seeking Victims in AEM Fraud Investigation

Published: March 27, 2024

March 27, 2024 Press Release from the FBI Cleveland Division: [Cleveland-Youngstown, OH] FBI Cleveland is seeking to identify potential victims of Mark Dente doing business as AEM Services LLC. AEM

Source: hometownstations.com
Related Topics:
United StatesSummit CountyMark GathaganJason RamusVictim Services DivisionCleveland DivisionYoungstown Victim ServicesCapital FundMark DenteBrian BuckhamVictim Services