Ohio A.G. Yost: Toledo Financial Managers Indicted in $72M Investment Scheme
April 12, 2023
April 12, 2023
TOLEDO, Ohio, April 12 -- Ohio Attorney General Dave Yost issued the following news release:
The managers of a Lucas County investment firm have been indicted on multiple felonies in a decade-long scheme to deceive and defraud investors, cheating at least 200 clients out of $72 million, Ohio Attorney General Dave Yost and Ohio Department of Commerce Director Sherry Maxfield announced today.
The indictment, filed last week in Lucas County Common Pleas Court, names eight . . .
The managers of a Lucas County investment firm have been indicted on multiple felonies in a decade-long scheme to deceive and defraud investors, cheating at least 200 clients out of $72 million, Ohio Attorney General Dave Yost and Ohio Department of Commerce Director Sherry Maxfield announced today.
The indictment, filed last week in Lucas County Common Pleas Court, names eight . . .