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.
8 managers in Toledo indicted for defrauding $72M out of over 200 clients whio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whio.com Daily Mail and Mail on Sunday newspapers.
According to the Ohio Attorney General, eight people were indicted on a total of 204 felony charges for allegedly mismanaging tens of millions of dollars.