Iraqi currency scheme turns into lengthy prison terms.
A Florida man who conspired with two Toledo area businessmen to persuade investors to purchase Iraqi currency and seats in two nonexistent hedge funds was sentenced Wednesday to 63 months in prison. U.S. District Judge Jack Zouhary also ordered
A federal court judge Tuesday denied motions for new trials filed by two local businessmen convicted in an investment scheme involving the sale of Iraqi currency. U.S. District Judge Jack Zouhary refused to grant new trials for Bradford Huebner, 66,
Unanimous verdict may still be reached in case of 3 Toledo area businessmen.
3 local businessmen facing fraud charges.
3 accused of $23M scam in Iraqi currency scheme.