U.S. Attorney Steven M. Dettelbach

PP Blog Tag archives on references to "U.S. Attorney Steven M. Dettelbach."

KABOOM! Alleged HYIP Operator Indicted On 49 Ponzi-Related Charges By Federal Grand Jury In Ohio After IRS Probe; ‘Program’ Was Pushed On MoneyMakerGroup And TalkGold; Wire Fraud And Money-Laundering Alleged Against Terrance Osberger Of Eagle Trades LTD

KABOOM! Alleged HYIP Operator Indicted On 49 Ponzi-Related Charges By Federal Grand Jury In Ohio After IRS Probe; 'Program' Was Pushed On MoneyMakerGroup And TalkGold; Wire Fraud And Money-Laundering Alleged Against Terrance Osberger Of Eagle Trades LTD

BULLETIN: The operator of an alleged HYIP fraud known as Eagle Trades LTD has been indicted on 49 Ponzi-related charges of wire fraud and money-laundering after a probe by the IRS, federal prosecutors in the Northern District of Ohio said. Terrance Osberger, 48, of Genoa, Ohio, has been charged with one count of wire fraud […]

BULLETIN: 77-Year-Old Amish Man Now Faces Criminal Charge In Alleged ‘Massive’ Caper; Monroe L. Beachy Indicted For Mail Fraud; SEC Filed Civil Charges Earlier This Year

BULLETIN: 77-Year-Old Amish Man Now Faces Criminal Charge In Alleged 'Massive' Caper; Monroe L. Beachy Indicted For Mail Fraud; SEC Filed Civil Charges Earlier This Year

An Amish man has been indicted in Ohio in an alleged long-running scheme that devoured more than $16.8 million. Victims of Monroe L. Beachy included fellow Amish and the Amish Helping Fund, according to court filings. Beachy, 77, resides in Sugarcreek, Ohio. He was charged civilly by the SEC in February 2011. A criminal indictment […]

Ponzi Operator D.J. Harriett Pleads Guilty; Tells Judge He Attempted Suicide During Scheme’s Collapse And Also Is Suffering From Cancer

Ponzi Operator D.J. Harriett Pleads Guilty; Tells Judge He Attempted Suicide During Scheme's Collapse And Also Is Suffering From Cancer

An Ohio man who fleeced more than 200 people in a $7 million Ponzi scheme tried to commit suicide in November when the scheme was collapsing and also is suffering from pancreatic cancer, the Warren Tribune-Chronicle is reporting. The story of David J. Harriett demonstrates the enormous emotional pressure on both perpetrators and victims in […]

FEDS: Former Police Officer Recruited Active-Duty and Retired Cops, Firefighters Into Ponzi Scheme, Defrauding Them Of Nearly $900,000

FEDS: Former Police Officer Recruited Active-Duty and Retired Cops, Firefighters Into Ponzi Scheme, Defrauding Them Of Nearly $900,000

In yet-another action brought through the interagency Financial Fraud Enforcement Task Force (FFETF), a former police officer in a Cleveland suburb has been charged with operating a Ponzi scheme that defrauded law-enforcement colleagues and firefighters out of $889,000, federal prosecutors said. Raymond Thomas, 49, who formerly lived in Mentor, Ohio, and served on the Warrensville […]