Ohio Man Pleads Guilty to Running a Fake Investment Scheme That Defrauded Victims in Ohio and Florida of Over $3M
An Ohio man has pleaded guilty to creating a phony investment opportunity which he used to convince unsuspecting victims to trust him with their money and then used their funds for his own personal benefit such as to gamble at casinos.
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An Ohio man has pleaded guilty to creating a phony investment opportunity which he used to convince unsuspecting victims to trust him with their money and then used their funds for his own personal benefit such as to gamble at casinos.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Ohio Man Pleads Guilty to Running a Fake Investment Scheme That Defrauded Victims in Ohio and Florida of Over $3M ↗
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