The grand jury subpoena also focuses on Mark Dottore’s company, which has earned more than $500,000 in fees from the court ...
When Cuyahoga County Domestic Relations Judge Leslie Ann Celebrezze fights misconduct claims in March tied to her ...
Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...
Clawback' lawsuits have been filed against more than 220 people and businesses alleged to have profited from investing with ...
The Montgomery County Court orders a receivership for the Essexes and their businesses amid fraud allegations.
A Marshall Project - Cleveland and News 5 Cleveland investigation has prompted Cuyahoga County leaders to reconsider its ...
The new charge also stems from Celebrezze’s longtime relationship with court-appointed receiver Mark Dottore. In her response to the new charge, Celebrezze acknowledged she violated three rules ...
Mark Dottore, a Cleveland receiver appointed to try to recover funds for AEM investors, has been cooperating with the criminal investigations but doesn’t know when charges may be filed.