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Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds

Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds
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Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds

Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds
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Four Individuals Charged with Gambling and Tax Offenses

Four Individuals Charged with Gambling and Tax Offenses
Published: 22 May 2021 22 May 2021
Cleveland, Ohio - A federal grand jury in Cleveland, Ohio, returned a superseding indictment on May 13, 2021, that was unsealed Tuesday, charging three Ohio men and one woman with conspiring to operate illegal gambling businesses and to defraud the IRS, among other criminal offenses.
According to the superseding indictment, from 2010 through 2018, Jason Kachner, his spouse Rebecca Kachner, and Ronald DiPietro conspired to operate Skilled Shamrock, an illegal gambling business in Canton, Ohio, and to defraud the IRS in connection with income generated by that business. From 2012 through 2017, patrons at Skilled Shamrock allegedly wagered more than $34 million, producing more than $4 million in net income. ....

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31 applicants seek spot on PUCO after Randazzo resignation

31 applicants seek spot on PUCO after Randazzo resignation
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The Public Utilities Commission of Ohio attracted 31 applicants who are vying for a position on its board after Sam Randazzo, the organization s chair, resigned in the wake of the House Bill 6 scandal.
Included in the list of applicants, who would serve for three years of the five-year term, are Northeast Ohioans including Jade Davis, vice president of external affairs for Cleveland-Cuyahoga County Port Authority; James Pawlik, a Cleveland State University adjunct instructor; and Andrew W. Smyser, director of energy services for the Greater Cleveland Partnership.
A number of outgoing or former politicians have also thrown their hat into the ring. Two of the applicants, Ohio Supreme Court Justice Judith French and Ohio Sen. Sean O Brien (D-Cortland), lost their seats this November, while others including two former members of the Ohio House of Representatives, William Schuck (35th District) and Mike ....

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