A Toledo investment firm executive who was among multiple co-defendants accused of deceiving and defrauding investors in a decade-long Ponzi scheme pleaded guilty today.
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Gregory Drake, 35, of Cleveland, has been sentenced to 41 months in prison by U.S. District Judge Bridget Meehan Brennan after pleading guilty to conspiracy to commit bank fraud and theft of mail by a postal employee.
The U.S. Attorney from Northern District of Ohio says multiple Northern Ohio banks targeted in fake check cashing scheme.
An Ohio man was sentenced to 17 and a half years in prison after being found guilty of conspiring to artificially inflate prices on a low-value stock being sold to investors.
February 4, 2025, Press Release from the United States Department of Justice, Northern District of Ohio: TOLEDO, Ohio – After a six-day trial, a federal jury convicted two men of participating in a vast money laundering conspiracy that robbed victims from across four states of their life savings.
Congressman Jim Jordan is claiming that the Federal Bureau of Investigations was working on a plan to keep Donald Trump from being president.
