According to a Minute Entry and Notation Order by Judge Timothy M. Black, former Wheelersburg pain clinic operator Margaret “Margy” Temponeras is scheduled to go on trial in U.S. District Court in Cincinnati April 3, 2017. The document also says her father, John Temponeras and pharmacist Raymond Fankell are scheduled to go on trial at the same time, and the Order does not specify the charges. READ MORE.
An Ohio man who boasted he earned as much money as Steelers quarterback Ben Roethlisberger, worked for a company in Pittsburgh and regularly talked with presidential candidate Donald Trump pleaded guilty Monday in Columbus federal court to mail fraud and money laundering. READ MORE.
Matthew J. Hoyo rubbed shoulders with Donald Trump; flew to Macau, China, to negotiate the construction of a casino; and advised legendary hedge-fund billionaire Stanley Druckenmiller. He worked at the Goldman Sachs international investment-banking firm, lived in a Manhattan apartment next to Fox News anchor Megyn Kelly and commanded a $325,000 hourly fee. The resume of a financial genius? Perhaps, if every claim wasn’t a lie. READ MORE.