The first half of the blog deals with current reports of Ohio enforcement actions against several people who have interests in various Florida properties valued at approx. $1,300,000, mostly in Bay County (Panama City Beach) with 6 of 11 Florida properties at Nautilus Cove Condo. The second half of the blog deals with an old murder conviction subsequently tossed out. The blog was originally set up to feature this old case, the information about the internet gambling has since been added.
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Thursday, May 3, 2012
Grand Jury True Bill for bank account forfitures
A Cuyahoga grand jury issued a True Bill for 17 defendants with 69 counts regarding forfiture of 44 pages of bank accounts for those named. Take a look at the details at: http://www.wcsr.com/resources/pdfs/whitecollar011013.pdf
