COPLEY, Ohio — The Ohio Department of Commerce has filed a lawsuit against Mark and Sharon Dente for allegedly acquiring millions of dollars through a Ponzi scheme that started as early as 2016, according to a lawsuit filed on July 1.
The Dente’s used seven different businesses to secure the money under the collective term as the “Dente Businesses”, according to the lawsuit.
این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب: