Who s who in Ohio s largest public corruption case: the House Bill 6 nuclear bailout dispatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dispatch.com Daily Mail and Mail on Sunday newspapers.
COLUMBUS, OH Timothy L. Miller, of Gahanna, Ohio, pleaded guilty in U.S. District Court to one count of wire fraud and two counts of filing a false income tax return. Miller was charged by Bill of Information on April 26, 2021.
According to court documents, from July 2015 through December 2017 Miller was president of Big Drum USA LTD, an ice cream manufacturer located in Columbus, Ohio. Miller fraudulently withdrew $1,797,127.49 from a Big Drum bank account. The withdrawals consisted of the purchase of cashier s checks made payable directly to casinos, debit card transactions involving hotels and casinos, and cash withdrawals in Ohio, Nevada, Utah, Iowa, Pennsylvania, California, and Ontario, Canada. Miller concealed his actions by logging the transactions as petty cash or loans in the ledgers of Big Drum.
Utah s housing market is on fire, but are we heading towards a shift soon?
We talked to agents with UVO for this Real Estate Rundown.
By: The PLACE
and last updated 2021-07-16 16:18:42-04
In this week s Real Estate Rundown, UVO Group agents Chris Hoffman and Quinsee Beach joined us to talk about Utah s market.
We all know it s been on fire lately, and is being described as a seller s market .
But according to Chris and Quinsee, we could be heading towards a shift to a buyer s market soon.
There are a lot of homes on the market, so that means the prices are more competitive.
Latest Articles It s time for The Jesse Kelly Show!Jesse s show is now on over 200 radio stations across the nation, replacing Buck Sexton. Yes, we deeply miss Rush, but if you give Jesse a listen, you ll find him to be a very intelligent, refreshing, naturally funny truth teller.Jesse is a former Marine, husband and father of two young boys who lives in the Houston area. He s a self-deprecating historyphile with an infectious laugh. His time slot is later in the day, when many are getting off work and doing dinner, and if you can t listen live, his leftover podcasts are better than.
New PAC forms ahead of Nov election in Amherst gazettenet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazettenet.com Daily Mail and Mail on Sunday newspapers.