Latest Breaking News On - James delverne - Page 1 : comparemela.com

Defense, Ohio AG battle over money managers charge dismissals

Filings ask the court to sanction the state for running up defense costs and failing to effectively share 5 million pages of evidence.

Lucas countyUnited statesSteven irwinNancy rathbunGary cookBrad konermanJames delverneDoug millerColleen hallGary rathbunJohn waltersOhio department of commerce division securitiesLucas county common pleas courtOhio attorney generalRich kergerNorthwest capital

Fraud case to be dismissed against group of Toledo financial managers

Fraud case to be dismissed against group of Toledo financial managers
13abc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 13abc.com Daily Mail and Mail on Sunday newspapers.

United statesJames delverneNorthwest capital

Case against Northwest Capital money managers temporarily dropped

Case against Northwest Capital money managers temporarily dropped
wtol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wtol.com Daily Mail and Mail on Sunday newspapers.

United statesLucas countyColleen hallDoug millerNancy rathbunGary cookGary rathbunJohn waltersJames delverneSteven irwinBrad konermanOhio department of commerce division securitiesDepartment of commerceOhio attorney generalNorthwest capitalAttorney general

Toledo financial managers indicted in $72M investment scheme | The Highland County Press

The managers of a Lucas County investment firm have been indicted on multiple felonies in a decade-long scheme to deceive and defraud investors, allegedly cheating at least 200 clients out of $72 million, Ohio Attorney General Dave Yost and Ohio Department of Commerce Director Sherry Maxfield announced this month.

United statesLucas countySherry maxfieldColleen hallJames delverneAdam solonDave yostJohn waltersGary rathbunNancy rathbunDoug millerBrad konermanDivision of securitiesOhio department of commerce division securitiesBureau of criminal investigationOhio department of commerce

Toledo financial managers plead not guilty in investment fraud scheme

Prosecutors say eight financial mangers cheated hundreds of clients out of $72 million in a decade-long fraud case centered around Northwest Capital.

United statesColleen hallNancy rathbunDoug millerAdam solonGary rathbunCollen hallBrad konermanJames delverneJohn waltersNorthwest capitalToledo financial managersInvestment fraudMoney laundering