Search for: "Salvatore Sferrazza"
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18 Jan 2010, 1:22 am
Debbie Sferrazza, 45, and her husband, Salvatore Sferrazza, 70, West Chester, Ohio, Keiron Ashurst, 44, Fairfield, Ohio, Debbie Sferrazza's brother, Whitney Bonapfel, 21, Cincinnati, Ohio, Debbie Sferrazza's daughter, James Ashurst, 26, West Chester, Ohio, Debbie Sferrazza's son, Heather Ashurst, 26, West Chester, Ohio, James Ashurst's wife, and [read post]
13 Jan 2011, 7:00 am
One of their employees has also pled guilty to participating in the conspiracy: Salvatore Sferrazza, 70, West Chester, Ohio, pled guilty to one count of conspiracy to commit wire and mail fraud, punishable by up to 20 years' imprisonment, and one count of money laundering, which is punishable by up to …Read More... [read post]
