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  2. Gregory Reyes - Wikipedia

    en.wikipedia.org/wiki/Gregory_Reyes

    Reyes filed a motion for a new trial on the grounds of prosecutorial misconduct, which was denied by the district court. On January 16, 2008, Reyes was found guilty of 10 counts of fraud and conspiracy, including falsifying corporate accounting books and records, and participating in a stock options backdating scheme.

  3. John Oller - Wikipedia

    en.wikipedia.org/wiki/John_Oller

    Following law school, Oller became an associate and later a partner in the litigation department of white-shoe law firm Willkie Farr & Gallagher in New York City, where he represented Major League Baseball, including in the George Brett Pine Tar Incident as well as the Pete Rose sports betting case, as described in the Dowd Report.

  4. Ohio v. American Express Co. - Wikipedia

    en.wikipedia.org/wiki/Ohio_v._American_Express_Co.

    Ohio v. American Express Co., 585 U.S. ___ (2018), was a United States Supreme Court case regarding the nature of antitrust law in relationship to two-sided markets.The case specifically involves policies set by some credit card banks that prevented merchants from steering customers to use cards from other issuers with lower transaction fees, forcing merchants to pay higher transaction fees to ...

  5. Fraud of many types costly to Ohio taxpayers - AOL

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  6. Citizens for Tax Reform v. Deters - Wikipedia

    en.wikipedia.org/wiki/Citizens_for_Tax_Reform_v...

    The law at issue, Ohio Revised Code § 3599.111, went into effect on March 31, 2005. [2] The case arose out of an attempt of Citizens for Tax Reform (CTR), an Ohio political advocacy group, to quality a citizen initiative for the 2005 general election ballot in that state. They contracted with a professional petition drive management company to ...

  7. Ohio couple sentenced to prison for fraud scheme involving ...

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  8. Ames v. Ohio Department of Youth Services - Wikipedia

    en.wikipedia.org/wiki/Ames_v._Ohio_Department_of...

    The case was brought by Marlean Ames, a straight woman who alleged that the Ohio Department of Youth Services discriminated against her on the basis of sexual orientation in violation of Title VII of the Civil Rights Act of 1964. [3] She had worked in the department since 2004. In 2017, Ames was reassigned to a new supervisor, who was a lesbian ...

  9. Facebook’s own words are the ‘ultimate definition of fraud ...

    www.aol.com/news/facebooks-own-words-ultimate...

    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.