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State of Ohio v. James Delverne
Date: 01-16-2006
Case Number:
Judge: Not Available
Court: Court of Common Pleas, Lucas County, Ohio
Plaintiff's Attorney: Lucas County, Ohio, District Attorney's Office and Ohio Attorney General's Office
Defendant's Attorney:
Click Here For The Best Toledo Criminal Defense Lawyer Directory
Description:
Toledo, Ohio criminal defense lawyer represented the Defendant charged with involvement in a scheme to deceive and defraud investors of millions of dollars over two separate cases over 10 years.
James Delverne was accused of money laundering, theft, telemarketing fraud, and engaging in a pattern of corrupt activities.
James Delverne was accused of money laundering, theft, telemarketing fraud, and engaging in a pattern of corrupt activities.
Outcome:
Guilty.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of State of Ohio v. James Delverne?
The outcome was: Guilty.
Which court heard State of Ohio v. James Delverne?
This case was heard in Court of Common Pleas, Lucas County, Ohio, OH. The presiding judge was Not Available.
Who were the attorneys in State of Ohio v. James Delverne?
Plaintiff's attorney: Lucas County, Ohio, District Attorney's Office and Ohio Attorney General's Office. Defendant's attorney: Click Here For The Best Toledo Criminal Defense Lawyer Directory.
When was State of Ohio v. James Delverne decided?
This case was decided on January 16, 2006.