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84-year-old local man accused of lying to investors about properties

A Miami County man is facing felony charges after he allegedly lied to investors about the properties they bought from him.

United statesMiami countyFrederick clarkDepartment of commerceDivision investor protection hotlineOhio department of commerce division securitiesOhio departmentInvestor protection hotlineOhio department of commerce

84-year-old local man accused of lying to investors about properties

A Miami County man is facing felony charges after he allegedly lied to investors about the properties they bought from him.

Miami countyUnited statesFrederick clarkDepartment of commerceCox media groupOhio department of commerce division securitiesDivision investor protection hotlineOhio departmentInvestor protection hotline

Westlake man indicted on 95 counts of securities fraud and theft

Westlake man indicted on 95 counts of securities fraud and theft
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United statesNew yorkRobertf earlAquarius ii investment fundsDivision investor protection hotlineOhio department of commerce division securitiesOhio departmentInvestor protection hotline

Westlake man charged with alleged theft of more than $300,000

Robert F. Earl is accused of using his own company to steal from a dozen investors. If convicted, he could spend the rest of his life in prison.

United statesCuyahoga countyNew yorkRobertf earlEarl westlakeOhio department of commerce division securitiesAquarias ii investment fundsOhio department

Man indicted on grand theft charges, accused of stealing thousands from Ohio resident

A man has been indicted on charges accused of misusing money intended for a real estate investment.

United statesMontgomery countyOhio department of commerce division securitiesOhio division of securities officialsOhio departmentCommerce divisionShawn longOhio divisionSecurities officialsMontgomery county prosecutor mathias heck

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