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  2. 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.

  3. Ohio Revised Code - Wikipedia

    en.wikipedia.org/wiki/Ohio_Revised_Code

    The Ohio Revised Code (ORC) contains all current statutes of the Ohio General Assembly of a permanent and general nature, consolidated into provisions, titles, chapters and sections. [1] However, the only official publication of the enactments of the General Assembly is the Laws of Ohio; the Ohio Revised Code is only a reference. [2]

  4. United States District Court for the Southern District of Ohio

    en.wikipedia.org/wiki/United_States_District...

    The United States District Court for the District of Ohio was established on February 19, 1803, by 2 Stat. 201. [ 2 ] [ 3 ] The act of authorized one judgeship for the court. The district court in Ohio, not being assigned to a judicial circuit, was granted the same jurisdiction as U.S. circuit courts, except in appeals and writs of error, which ...

  5. 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.

  6. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  7. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    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 ...

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

    www.aol.com/lifestyle/ohio-couple-sentenced...

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  9. Zelle Begins Refunding Impostor Scam Victims — How To Get ...

    www.aol.com/finance/zelle-begins-refunding...

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