Described as the second largest fraud case ever investigated by the Ohio Division of Securities, the law firm obtained the lowest recorded sentence on behalf of their client. The client was the project manager of a multi-use commercial property that was funded by investor money. It was alleged that the client violated securities regulations by accepting more than $60 million dollars in unsecured promissory notes. Facing multiple life sentences, the law firm secured a resolution that yielded a three year term of incarceration.
