Investment loan scheme

The Trust of Thelma G. Humphrey The Thelma G. Humphrey Revocable Trust, et al. v. Your Financial Community of Ohio, Inc.

Obtained a three-quarter million dollar judgment on behalf of a family trust relating to defendants’ deceptive practices in a Ponzi-like investment loan scheme. 

Subscribe to Receive Updates
Jump to Page

Necessary Cookies

Necessary cookies enable core functionality such as security, network management, and accessibility. You may disable these by changing your browser settings, but this may affect how the website functions.

Analytical Cookies

Analytical cookies help us improve our website by collecting and reporting information on its usage. We access and process information from these cookies at an aggregate level.