Jeffrey Kelly

News
6:41 am
Fri March 7, 2014

Former Central Ohioan Sentenced For Masterminding Ponzi Scheme

A former Hilliard investment adviser was sentenced Thursday to five years in prison for orchestrating a Ponzi scheme that bilked investors out of more than 1.5 million dollars over five years.

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News
7:01 am
Tue December 18, 2012

Former Hilliard Resident Allegedly Ran Ponzi Scheme

A Federal Grand Jury has indicted a former Hilliard resident and investment adviser who allegedly orchestrated a 1-point-5 million dollar Ponzi scheme that victimized 15 people.

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