Lawrence Nallie of Hudson accused of investment fraud (The Plain Dealer)
Thu, 31 Jul 2008 19:04:42 GMT
A Franklin County grand jury issued a 35-count indictment Wednesday against Lawrence Nallie, of Hudson, who is accused of investment fraud. Natalie is accused of mishandling about $187,070 in funds and securities while licensed as an investment adviser and securities...
Hudson man indicted for investment fraud (Akron Beacon Journal)
Thu, 31 Jul 2008 18:43:45 GMT
Lawrence Nallie, formerly of Columbus, was indicted on 35 felony counts following a referral by the Ohio Department of Commerce's Division of Securities.
State: Hudson investment broker/adviser indicted on 35 felony counts (WKYC Cleveland)
Thu, 31 Jul 2008 17:55:03 GMT
COLUMBUS -- A Franklin County grand jury handed down a 35-count indictment late Wednesday against Hudson resident Lawrence Nallie, formerly of Columbus, according to the Ohio Department of Commerce.
Theft-Ring Investigation Widens (WCMH Columbus)
Wed, 16 Jul 2008 03:23:00 GMT
What's been called one of Central Ohio's largest theft ring investigations in history continues to expand.
Marines charged in nurse's slaying appear in court (AP via Yahoo! News)
Tue, 15 Jul 2008 21:26:37 GMT
It's a scene that's become all too familiar in North Carolina's military communities.
Husband of Army Nurse in Court on Murder Charges (Fox News)
Tue, 15 Jul 2008 20:19:57 GMT
A Marine charged with murder in the death of his Army nurse wife faced a judge in a brief first-appearance court hearing Tuesday.
Two more sentenced in theft ring (The Columbus Dispatch)
Sat, 02 Aug 2008 07:58:32 GMT
LANCASTER, Ohio -- Six men have now been sentenced in Fairfield County Common Pleas Court after their convictions for participating in a fraud and theft ring operating in central Ohio, Ohio Insurance Director Mary Jo Hudson said yesterday.
Broker indicted on fraud charges (The Columbus Dispatch)
Sat, 02 Aug 2008 07:43:12 GMT
A former Columbus stockbroker and investment adviser has been indicted and charged with bilking 13 central Ohio clients out of about $187,000.
Former area broker indicted on fraud charges (The Columbus Dispatch)
Sat, 02 Aug 2008 03:04:39 GMT
A former Columbus stockbroker and investment adviser has been indicted and charged with bilking 13 central Ohio clients out of about $187,000. Yesterday, a Franklin County grand jury charged Lawrence Nallie, who worked in Columbus from 1996 to 2003 and is thought to be living near Cleveland, with 35 counts of mishandling funds, adviser and securities fraud, theft and operating as an unlicensed ...
Fairfield County: Two more men sentenced in fraud and theft ring (The Columbus Dispatch)
Sat, 02 Aug 2008 00:34:39 GMT
LANCASTER, Ohio -- Six men have now been sentenced in Fairfield County Common Pleas Court after their convictions for participating in a fraud and theft ring operating in central Ohio, Ohio Insurance Director Mary Jo Hudson said today.
