Search results
Results from the WOW.Com Content Network
ESM Government Securities, Inc. was a Fort Lauderdale, Florida-based government securities dealer, specializing in repurchase agreements and reverse repurchase agreements. . The failure of the company in March 1985 precipitated the collapse of Home State Savings Bank, deposit runs on dozens of other banks in Ohio, and the downfall of the private Ohio Deposit Guarantee F
Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...
Marvin Warner was convicted in March 1987 of nine counts of fraud-related charges relating to Home State Savings Bank and served 28 months in prison. [5] He then moved to a 150-acre horse farm in Ocala, Florida, taking advantage of the homestead exemption in Florida, and died in 2002. [6]
A lawsuit alleging securities law violations, filed against Facebook by Ohio’s largest pension fund, should be an easy one to prove, according to the state’s attorney general Dave Yost.
If you look back at your receipts during the holiday period, which ran from July 30 to Aug. 8, and find you were charged sales tax, the Ohio Department of Taxation suggests filing for a consumer ...
A 74-year-old woman charged in the armed robbery of an Ohio credit union last week is a victim of an online scam who may have been trying to solve her financial problems, according to her relatives.
The Ohio Court of Claims was created in 1975 by the passage of the Court of Claims Act. The Court was created to replace the Sundry Claims Board which existed from 1917 through 1975. The Board was considered inadequate for hearing claims against the state for a number of reasons, including that the Attorney General both sat on the Board and had ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.