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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 ...
Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
Joseph Smith encountered the criminal justice system in New York, Ohio, Missouri, and Illinois. While in New York, Smith faced charges of being a "disorderly person" in 1826 and 1830. In Ohio, he was arrested multiple times on a variety of charges. On January 12, 1838, a warrant was issued for Smith's arrest on a charge of banking fraud.
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Ohio State officials said those arrested were in violation of university space rules which restrict noise after 10 p.m. Mondays through Fridays. A month later, the three women shared their ...
The Ohio nuclear bribery scandal (2020) is a political scandal in Ohio involving allegations that electric utility company FirstEnergy paid roughly $60 million to Generation Now, a 501 (c) (4) organization purportedly controlled by Speaker of the Ohio House of Representatives Larry Householder in exchange for passing a $1.3 billion bailout for ...
August 8, 2024 at 10:46 AM. In a 5-2 decision, the Ohio Supreme Court said victims of defamation get extra time to pursue lawsuits. A tale of fraudulent emails, local real estate deals and false ...
This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. List of 1850s American state and local politicians convicted of crimes. List of 1870s American state and local politicians convicted of crimes.
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