Ohio Man Indicted for Stealing Employee 401(k) Funds and Client Investments, and Using Others’ Identities to Obtain a Home Loan

Lynx 摘要

The U.S. Department of Justice announced that an Ohio business owner was indicted over alleged theft of employee retirement contributions and client investments through a Ponzi scheme. The allegations also involve using other people’s identities to secure a mortgage, with the schemes primarily affecting victims in the Greater Cleveland area.