Business raided as part of Ponzi scheme investigation; over $4 million invested, court docs say
“In classic Ponzi scheme fashion, Defendants are falsely telling investors that their investment proceeds will be used to ...
Local business raided during ‘Ponzi scheme’ investigation
Search warrants were executed on a local business Thursday, as part of an investigation into an alleged Ponzi scheme. Ohio ...
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 ...
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Sheriff: 2 found dead after house fire in Miami County
WASHINGTON TOWNSHIP, Ohio — Two people are dead after a ... Their remains were taken to the Montgomery County Coroner’s Office for autopsy. The identities of the victims are not being released ...
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Miami Township incident ends with one injured, another in custody
MIAMI TOWNSHIP, Ohio (WDTN) — The Montgomery County Sheriff’s Office is investigating ... location in the 1400 block of Austin Pike in Washington Township. The sheriff’s office was contacted ...
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Washington County: Township annual meetings, two township elections set for March 11
Two of the six Washington County townships — May and West Lakeland — also are holding elections on March 11; Baytown, Denmark, Grey Cloud Island and Stillwater townships held their elections in ...