Mohammed Noure Alo

News
7:25 pm
Mon June 30, 2014

Former Lobbyist In State Fraud Case Temporarily Stripped Of Law License

Mohammed Noure Alo
Chicago Sun Times

The state Supreme Court has temporarily suspended the law license of a former bank lobbyist following his conviction in a bribery and money-laundering scheme under Ohio's former state treasurer. 

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News
7:09 pm
Fri April 25, 2014

Arrest Warrant Issued For Ohio Ex-Deputy Treasurer

Amer Ahmad
Credit suntimes.com

Prosecutors on Friday issued an arrest warrant for a former Ohio deputy treasurer who pleaded guilty in December to federal charges in a kickback scheme, after receiving information he violated terms of his release. 

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News
7:09 pm
Mon December 23, 2013

Former Ohio Official Pleads Guilty In Kickback Scheme

A former Ohio deputy treasurer has pleaded guilty to federal program bribery and conspiracy charges in a kickback scheme.

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News
6:48 am
Tue August 20, 2013

Ahmad, Alo Plead Not Guilty In Bribery Scheme

Former Deputy State Treasurer Amer Ahmad has pleaded not guilty to charges in a bribery and money laundering scheme.

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News
6:46 am
Fri August 16, 2013

Lobbyist And Former State Official Indicted For Bribery

A former Deputy State Treasurer and a Columbus lobbyist have been indicted on charges of engaging in a bribery scheme during the tenure of former Democratic Treasurer Kevin Boyce.

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