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April 22, 2025

USA v. Bossetti

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Case Number:

2:25-cr-00066

Court:

Ohio Southern

Nature of Suit:

Judge:

Algenon L Marbley

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. April 10, 2026

    Social Media Influencer Gets 6 Years For $20M Ponzi Scheme

    A social media finance influencer who pled guilty to wire fraud and abetting a false tax filing tied to a $20 million real estate Ponzi scheme was sentenced Friday to six years in prison by an Ohio federal judge.

1 other articles on this case. View all »

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