FRANKLIN COUNTY CRIMINAL RECORDS FULL

To learn more about what we do, visit our website at. We ensure businesses follow the laws that help them create jobs and keep Ohioans safe. The Department is focused on promoting prosperity and protecting what matters most to Ohioans. The Division of Securities is part of the Ohio Department of Commerce, Ohio’s chief regulatory agency. Are there any enforcement actions involving the firm, platform, professional, or security being promoted?.Is the security being promoted by the firm, platform, or individual registered for sale in Ohio?.Is the securities professional, platform, or firm properly licensed in Ohio? Supreme Court, Court of Appeals District Courts: Crawford County, Craighead County, Crittenden County, Faulkner County, Garland County, Hot Spring County.Gary Tyack, and Assistant Prosecuting Attorney Robert Lang.īefore investing, the Division of Securities encourages potential investors to call the Division’s Investor Protection Hotline at 87 to ask: This case was presented by Franklin County Prosecutor, G. In some cases, you can even pay court fees. The indictments followed a criminal referral by the Ohio Department of Commerce’s Division of Securities. Looking for Missouri court records You can search for Circuit Court and some Municipal Court case records online.

FRANKLIN COUNTY CRIMINAL RECORDS FULL

Patel deposited the full restitution with the Clerk of Courts for disbursement to the victims. 23-002, to which Patel agreed to the Division’s findings and to a lifetime ban on the sale of securities in or from Ohio. The activity began in February 2018 and continued until March 2018.Īs part of plea negotiations, Patel entered into a cease-and-desist order with consent agreement, under Division of Securities Order No. Instead, he placed the funds into his personal accounts and used the money for personal expenses and to pay a prior investor. The indictment alleged Patel told the investors that he would place their funds in an investment account. He was indicted in June 2022 on five felony counts including securities fraud and theft. Patel, of Columbus, pleaded guilty to a first-degree misdemeanor charge of theft. Judge Holbrook ordered Patel to pay $7,572 in restitution to the victims and sentenced him to serve one day in jail with credit for time served. COLUMBUS, Ohio – Deep Patel was sentenced Tuesday by Franklin County Court of Common Pleas Judge Michael Holbrook for stealing from two South Carolina victims through the sale of securities.

Franklin county criminal records