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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.
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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.
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Eight managers of Northwest Capital, a Toledo investment firm, are accused of cheating hundreds of clients out of $72 million.