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re U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
ore U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal <https://www.beaconjournal.corn/story/news/crime/2020/12/07/aurora-man- accused-gambling-money-embezzled-through-nonprofit/385527
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. — as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
re U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
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