The second of many business executives accused of being involved in a multi-million dollar Ponzi scheme at a Toledo investment firm pleaded guilty on Tuesday to multiple felony charges, according to the Ohio Attorney General’s Office. Doug Miller was convicted of one count of grand theft, two counts of attempted money laundering, one count of attempting to engage in a pattern of corrupt activity, one count of securities fraud and one count of theft for the scheme at Northwest Capital, which the AG’s office says took over 700 fraudulent investments, totaling about $72 million, from at least 200 people.
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