Goldberg Dowell and Associates

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Goldberg Dowell and Associates
  • Home
  • Our Firm
  • Attorneys
    • Michael J. Goldberg, Esq.
    • John J. Dowell, Esq.
    • Adam J. Parker
  • Practice Areas
    • Criminal Defense
    • State and Federal Drug Crimes
    • White Collar Crimes
  • FAQ
  • Blog
  • Contact
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Fraud

Man hit with fraud charges related to Ponzi scheme in Ohio

On Behalf of The Goldberg Law Firm | Dec 28, 2012 | Fraud, Ponzi Schemes

A Ponzi scheme is when investment advisers attract investors through promising high rates of return on their investments. However, in a Ponzi scheme there are no real returns, but instead the investment advisers use funds from new investors to pay the prior investors....

Executive in Ohio faces 25 counts, including bank and wire fraud

On Behalf of The Goldberg Law Firm | Nov 29, 2012 | Fraud, White Collar Crimes

When a business obtains a loan from a lender for a specific purpose, the business is required to use the borrowed money for that particular purpose. If the business owner or managing officers of the business decide to use the loan for something other than the...

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Recent Posts

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Categories

  • Criminal Defense (41)
  • Drug Charges (99)
  • Embezzlement (13)
  • Felonies (96)
  • Financial Crimes (13)
  • Fraud (42)
  • Internet Crimes (55)
  • Mortgage Fraud (10)
  • OVI Charges (16)
  • Ponzi Schemes (6)
  • Tax Fraud & Evasion (15)
  • White Collar Crimes (66)

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Cleveland, OH 44113

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