Harold sosna foreclosure
WebJun 23, 2024 · The flurry of lawsuits began June 1 in the Hamilton County Court of Common Pleas, accusing Premier Health Care Management, its CEO, Harold Sosna, and eight … WebJun 23, 2024 · The flurry of lawsuits began June 1 in the Hamilton County Court of Common Pleas, accusing Premier Health Care Management, its CEO Harold Sosna and eight Ohio nursing homes, including seven in the Cincinnati area. Other related entities and stakeholders in the private family-owned company are also named as defendants. …
Harold sosna foreclosure
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WebOct 26, 2024 · Harold Sosna, 67, the former president of Premier Health Care Management in suburban Cincinnati, waived indictment and pleaded guilty to one count of bank fraud, … WebOct 15, 2024 · Harold Sosna, president of Premier Health Care Management, which owns and operates eight Ohio nursing homes …
WebJan 28, 2015 · BOYMELRachel, nee Czerkiewicz, passed away January 27, 2015, beloved wife of Sam Boymel, devoted mother of Steve (Carol) Boymel, Patsy (Barry) Kohn & Faye (Harold) Sosna, dear sister-in-law of Edi WebOct 8, 2024 · Sosna deposited a total of 203 checks and the amounts grew larger over time. Between May 15, 2024 and May 18, 2024, Sosna sent more than $118 million through …
WebOct 7, 2024 · PITTSBURGH, PA - The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed … WebOct 7, 2024 · Harold Sosna, the former president of an Ohio healthcare company that ran nine nursing care facilities, is headed to federal prison for 42 months for perpetrating a …
WebDate: 10-23-2024 Case Style: United States of America v. Harold Sosna Case Number: 2:20-cr-00305-MJH Judge: Marilyn J. Horan Court: United States District Court for the Western District of Pennsylvania (Allegheny County) Plaintiff's Attorney: United States District Attorney’s Office, Pittsburgh, Pennsylvania Defendant's Attorney: Pittsburgh, …
WebApr 14, 2024 · Wilmington, N.C.-based Live Oak Banking Co. filed a foreclosure complaint against the cinema's owner, Cornell Road Investors, and its managing member Harold … sugarfina caffeine gummy bearsWebAug 12, 2024 · Case Summary. On 08/12/2024 CENTERBANK filed an Other lawsuit against HAROLD SOSNA. This case was filed in Miami Dade County Courts, Miami … sugarfiresmokehouse.comWebMay 14, 2024 · Sosna interviewed on a Wednesday, was offered the job on Thursday, accepted it on Friday and was in Cleveland on Saturday looking at apartments with his … sugarfire bbq st louis countyWebOct 8, 2024 · The former president of Blue Ash, Ohio-based Premier Healthcare Management was sentenced to 42 months for defrauding a bank of $59 million, the Justice Department announced Oct. 7. Harold Sosna ... sugarfire catering stlWebOct 7, 2024 · According to reports, Harold Sosna was ordered to serve 42 months in federal prison by U.S. District Judge Marilyn Horan on Thursday. ... Sosna used a check kiting scheme to scam S&T Bank out of $59 million in May of 2024 by writing checks between various accounts under his control and accounts associated with the company he led, … sugarfire bbq st louis downtownWebOct 20, 2024 · Harold Sosna, age 67, of Cincinnati, Ohio, pleaded guilty to one count before United States District Judge Marilyn J. Horan. "Sosna perpetrated a $59 million … paint splash yellowWebJan 26, 2024 · He is survived by one son, Steve (Carol) Boymel; two daughters, Patsy (Barry) Kohn and Faye (Harold) Sosna; 12 grandchildren and 18 great-grandchildren. The funeral services were held at his ... sugar fire bbq stl