Indictment Unfolds Stout Fraud Ring Targeting Walmarts
Eighteen suspects including sixteen indicted by a Cuyahoga County grand jury in a six year money order scam totaling about 2.6 million dollars. The scheme used money orders from 1000 to 5000 dollars, deposits followed by rapid withdrawals, refunds, ATM cashouts, and transfers via CashApp and Zelle. Indicted are Lorain County residents Tyrrell Allgood Keith Nash Dorian Thomas Wade Yarber Kyron McLemore Jr Dashaun Horton Noland Isom Johann White Luis Nieves and others Tony Blakey Leon iae Jones Keyanna Nettles Ashley Tyler Ricky Johnson Joshua Coleman Kaesean Yancy. Arraignment set at Justice Center. charges include pattern of corrupt activity conspiracy aggravated theft money laundering and receiving stolen property. Investigation by U S Secret Service Money Laundering Task Force with local agencies.
MENTIONED IN THIS ARTICLE
Lorain County
Cuyahoga County
Cuyahoga
Lorain
CashApp
Zelle
Tyrrell Allgood
Keith Nash
Dorian Thomas
Wade Yarber
Oberlin
Kyron McLemore Jr
Elyria
Dashaun Horton
Noland Isom
Johann White
Luis Nieves
Tony Blakey
Cleveland
Leoniae Jones
Beachwood
Keiyanna Nettles
Euclid
Ashley Tyler
Twinsburg
Ricky Johnson
Joshua Coleman
Clevlland Heights
Kaesean Yancy
Las Vegas
Cuyahoga County Justice Center
U.S. Secret Service
Little Caesars Love Kitchen delivers pizza in Elyria
The Little Caesars Love Kitchen stopped at the Elyria Salvation Army on Wednesday to give away 50 boxes of pizza donated by Jeremy Pelc and his staff from the Elyria and North Olmsted franchises. Pelc said Elyria store volunteers worked the half dozen stops this year and last year. The Love Kitchen, begun in 1985, operates two corporate trucks that travel the United States to aid communities in need. Contact Carissa Woytach for details.
MENTIONED IN THIS ARTICLE
Elyria
Little Caesars Love Kitchen
Elyria Salvation Army
Broad Street
North Olmsted
Jeremy Pelc
Pelc
Pele
United States
Avon City approves Nagel Farms public improvements agreement
Avon residents await a public hearing on Aug 4 as the council approves a development agreement for Nagel Farms to fund water lines stormwater drainage traffic signs and a sidewalk on Avon Road to serve planned townhomes on 13.2 acres north of Middleton Road. LDC Middleton LLC proposed costs near 705836.50 with city ownership of water and sewer lines.
MENTIONED IN THIS ARTICLE
Avon
Nagel Farms
Avon Road
Middleton Road
LDC Middleton LLC
Planning Commission
John Gastor
Gastor
Gaster
Council
County court rolls out self help program
Lorain County Domestic Relations and Juvenile Court launches the Virtual Self-Help Center with Ohio Legal Help to aid self represented parties in civil cases. The free 24 hour online tool helps complete forms, offers hearing guidance, and provides Spanish language support accessible at icdre. ohiolegalhelp.org.
MENTIONED IN THIS ARTICLE
Lorain County
Ohio Legal Help
Icdre
Ohiolegalhelp.org
Frank Janik
Susan Choe
Wellington mural funds met for bee city alley project
Wellington will paint a mural behind Main Street as part of the Aleyway Mural Project to brighten the alley and celebrate Wellington as a bee city in Ohio. Nine art submissions were considered, selecting Shawna Healy to create the mural, with community members invited to help paint. the project targeted 3000 dollars and a 2000 dollar match from the Community Foundation of Lorain County.
MENTIONED IN THIS ARTICLE
Wellington
Main Street
Jenny Arntz
Main Street Wellington
Ohio
Arntz
Also Mentioned on This Page
the Chronicle-Telegram
Amherst and
Richfield
U. S
Secret Service
Blaine Forschen
Little Caesars
Carissa Woytach
Chroniclet
Chronicle
Samantha Travis
Little Ceasars Love Kitchen
Jahkiy Byrd
Elijah Hightower
Phazon Cole
Nagel
Richard Perrins
The
Chronicle-Telegram
Elyria Avenue
East 32Nd Street