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Cincinnati resident sentenced for securities fraud, theft charges

John Torok was sentenced last week by Hamilton County Court of Common Pleas Judge Terry Nestor to 18 months of community control with a suspended 18-month prison sentence and ordered to pay $152,500 in restitution in addition to court costs.

Ashcroft, SEC Applaud Securities Division – Newstalk KZRG

Jefferson City, Mo.   Secretary of State Jay Ashcroft’s Securities Division was helpful in bringing federal charges against a Connecticut man accused of defrau

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