Business raided as part of Ponzi scheme investigation; over $4 million invested, court docs say
Investigators from the Ohio Bureau of Criminal Investigation (BCI) have spent hours raiding an office building in Washington ...
Business owner under investigation for defrauding investors; not the first time, court docs reveal
Court documents show investor’s money was used for various retail purchases, payments to an earlier investor, and a 2025 ...
Dayton Daily News4h
Butler Twp. couple accused of running $4.4 million Ponzi scheme in Washington Twp.
A Butler Twp. couple is facing a civil suit after they allegedly ran a multi-million-dollar Ponzi scheme a little over a decade after the husband was forbidden from selling or offering securities.
Record Herald4d
Starr Auctioneering officially open for business
WASHINGTON COURT HOUSE, Ohio — Starr Auctioneering is officially open as of Jan. 30. It is now a local family business.
Record Herald11d
City finance & personnel committee explains new income tax rules
With the growth of population, the city expects the growth of city income tax to continue to generate revenue to maintain ...