Former Ohio Senate Candidate
DOJ
Embezzlement
Penalty
$4.5 million
Outcome
Former Ohio Senate Candidate Pleads Guilty to $4.5M Wire Fraud Scheme
Details
Former Ohio Senate Candidate — DOJ Enforcement (2025)
DOJ took enforcement action against Former Ohio Senate Candidate in OH in 2025 involving embezzlement violations in the Community Banks / Credit Unions sector.
Penalty: $4.5 million
Violation types: Embezzlement
Entity type: Financial Institution
Penalty type: Criminal
Location: OH
Source: DOJ Press Release — Former Ohio Senate Candidate Pleads Guilty to $4.5M Wire Fraud Scheme
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