Thursday - January 15, 2026
Third Defendant Pleads Guilty in Decade-long Ponzi Scheme
January 15, 2026
COLUMBUS, Ohio, Jan. 15 -- Ohio Attorney General Dave Yost issued the following news release:

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Third Defendant Pleads Guilty in Decade-long Ponzi Scheme

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(TOLEDO, Ohio) -A former investment manager has admitted his involvement in a scheme to deceive and defraud investors of millions of dollars, Ohio Attorney General Dave Yost announced.

James Delverne pleaded guilty today in Lucas County Common Pleas Court in two separate ca . . .

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