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Mealeys

MLex

December 21, 2022

United States of America v. Harman

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Case Number:

5:22-cr-00731

Court:

Ohio Northern

Nature of Suit:

Judge:

Solomon Oliver, Jr

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 30, 2023

    CPA Cops To Bilking Real Estate Firm Out Of $1M

    A certified public accountant admitted Monday to defrauding a prominent Northeast Ohio construction and real estate firm out of more than $1 million while he worked as the firm's controller and using his ill-gotten gains on personal expenses such as child support.

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