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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. ....

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Fraud case to be dismissed against group of Toledo financial managers

Fraud case to be dismissed against group of Toledo financial managers
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Case against Northwest Capital money managers temporarily dropped

Case against Northwest Capital money managers temporarily dropped
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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. ....

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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. ....

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