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Toledo Investment Executive Pleads Guilty in Multi-Million Dollar Fraud Scheme

Toledo Investment Executive Pleads Guilty in Multi-Million Dollar Fraud Scheme

by GLC Staff | May 28, 2025 | business, civil, crime, legal, ohio, toledo, united states

(Photo: Lucas County Corrections) TOLEDO, Ohio — May 28, 2025 A Toledo investment firm executive has pleaded guilty to charges stemming from a decade-long scheme that defrauded investors of millions of dollars, authorities announced Wednesday. Richard Scheich, an...

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