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.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม: