The Ohio Department of Commerce has filed a lawsuit against Mark and Sharon Dente for acquiring millions of dollars through a Ponzi scheme that started as early as 2016.
COPLEY, Ohio — The Ohio Department of Commerce has filed a lawsuit against Mark and Sharon Dente for allegedly acquiring millions of dollars through a Ponzi scheme that started as early as 2016, according to a lawsuit filed on July 1.
The Dente’s used seven different businesses to secure the money under the collective term as the “Dente Businesses”, according to the lawsuit.
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