Most people in Ohio have likely heard references to Ponzi schemes but they may not fully understand what they are or why they are even called Ponzi schemes. These events are forms of fraud and classified as white collar crimes. The Federal Bureau of Investigation explains that the name dates back nearly a century when a man named Charles Ponzi was accused of illegally scheming to take money from supposed investors.
Officials at the Mount Carmel Health Care System in the area of Columbus, Ohio, fired a 43-year-old doctor in December over concerns that he allegedly ordered patients to receive excessive amounts of medication. These concerns also caused the doctor to lose his license. Today, he is facing criminal charges in connection with 25 patient deaths allegedly resulting from drug overdoses that authorities claim were deliberate.
You legally carry a handgun. It gives you a sense of protection and safety that you wouldn't have otherwise. You know that modern society isn't always safe, and you do not want to find you and your family in a dangerous position. You hope that you never have to use the gun, but you know that day may come.
In Ohio, money laundering crimes are taken seriously. If you are accused of being involved in any sort of laundering scheme, you could face harsh penalties. Michael C. Hennenberg is here to help, first by building the basics and explaining exactly what actions are categorized as money laundering.