Search for: "MONTGOMERY COUNTY OHIO"
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21 Jan 2019, 7:41 am
On January 29, 2019, the Supreme Court of Ohio will hear oral argument in the case State of Ohio v. [read post]
19 Jan 2019, 11:41 am
Schmidt, Formerly of Wells Fargo, Allegedly Orchestrated a Million Dollar Ponzi Scheme John Schmidt, 67, and formerly of Wells Fargo, allegedly ran a $1 million Ponzi scheme, according to a statement from the office of the prosecuting attorney of Montgomery County, Ohio under review by investor rights attorney Alan Rosca. [read post]
12 Jan 2019, 1:00 am
Certain Exceptions For Underage Marriage Montgomery County Juvenile Court Judge Anthony Capizzi views this new law very positively. [read post]
4 Jan 2019, 6:56 am
Schmidt was charged in a 128 count indictment by the Montgomery County, Ohio Prosecuting Attorney. [read post]
3 Jan 2019, 11:33 am
According to a statement issued by the Montgomery County, Ohio Prosecuting Attorney’s Office, the former broker, who ran Schmidt Investment Strategies Group while working for Wells Fargo Advisors Financial, spent years defrauding investors in his Ponzi fraud that allegedly involved: Stealing money from investors’ accounts to conceal funds he’d stolen from other investors. [read post]
2 Jan 2019, 11:39 am
John Greg Schmidt – Securities Fraud Investigation According to news reports last week, former financial advisor John Greg Schmidt was indicted on 128 felony counts and is reportedly incarcerated in Montgomery County Jail, in Dayton, Ohio. [read post]
2 Jan 2019, 7:28 am
The BWC’s Opioid Workplace Safety Program will provide up to $5 million over two years to help employers in Montgomery, Ross and Scioto counties hire, manage and retrain workers recovering from Opioid addiction. [read post]
26 Dec 2018, 6:25 am
Dunson was also ordered to pay $3869.10 in restitution, and “court costs to be paid in full in the amount determined by the Montgomery County Clerk of Courts. [read post]
30 Nov 2018, 12:30 pm
Montgomery County, Md. officials rezone the land and impose a series of requirements that, according to the developer, reduce the land available for development to just 93 acres. [read post]
13 Nov 2018, 10:52 am
Ingraham, and Montgomery County Common Pleas Judge Michael Krumholz. [read post]
2 Nov 2018, 12:45 pm
Motorist runs red light, flees from Coshocton County, Ohio police. [read post]
25 Sep 2018, 6:30 am
§4123-6-21.1(I) Employers in Montgomery, Ross and Scioto counties may want to consider the BWC’s pilot program. [read post]
24 Sep 2018, 6:21 am
Case Background (from the O’Donnell Dissent) On October 27, 2015, the Montgomery County Regional Dispatch Center received an anonymous telephone call about a bomb at local alternative school. [read post]
14 Sep 2018, 7:18 am
There is another address for Erie insurance claims at Silver Spring in Montgomery County. [read post]
1 Sep 2018, 12:00 am
In the Domestic Relations Court of Montgomery County, Ohio, the usual fee for a “private” Guardian ad Litem is the sum of $650.00. [read post]
20 Aug 2018, 6:37 am
Barfield, 2017-Ohio-8243 (1st Dist.) [read post]
14 Aug 2018, 6:46 am
Mahy, Assistant Prosecuting Attorney, Montgomery County, for Appellant State of Ohio Michael E. [read post]
6 Aug 2018, 7:11 am
Scarpelli, Assistant Prosecutor, Montgomery County, for Appellant State of Ohio Carl Bryan, Dayton, for Appellee Dustin Bishop State’s Argument When accepting a guilty plea, Criminal Rule 11 requires a trial court to notify the defendant of the maximum penalty involved. [read post]
28 Jul 2018, 12:00 am
I have edited it to include the current relocation language from Montgomery and Greene Counties. [read post]
23 Jul 2018, 6:56 am
This decision was upheld by Montgomery County Juvenile Court Judge Nick Kuntz. [read post]
