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September 16, 2008
USA v. Parenteau et al
Case Number:
2:08-cr-00180
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 15, 2010
Ohio Accountant Gets 11 Years For $19M Fraud Scheme
A federal judge has sentenced an Ohio accountant to 11 years in prison for conspiring to defraud banks out of $18 million in loans and collect $1 million in fraudulent tax refunds.
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