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22 Dec 11
The Ohio AG’s office filed a civil RICO action in Richland County Common Pleas Court, alleging a number of claims including money laundering, theft, and racketeering against the trustees of the former Mansfield All Sports Booster Club and conspiring bingo workers. Premium subscribers continue here to the full article.
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Ohio Attorney General Mike DeWine has filed a civil RICO action against trustees and bingo workers of the former Mansfield All Sports Booster Club, alleging that the defendants skimmed money from charitable bingo games and cheated bingo customers out of their winnings.