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ohio department of commerce

20081106013 ohio department of commerce

The Ohio department of Commerce is holding over 1.2 billion in unclaimed funds. This money is a result of unclaimed funds not being claimed by the rightful owner. Ohio really needs to get rid of this unclaimed money and is actively Agencies participating in the Greater Dayton Mortgage Fraud Task Force in addition to the FBI and IRS include the Ohio Department of Commerce Division of Financial Institutions, Ohio Attorney General Richard Cordray's Office, Nallie mishandled $187070 in funds and securities affecting six of his clients, primarily African-Americans from central Ohio, the state Department of Commerce said. Nallie had hosted a program on WVKO-AM titled Financial Moment and

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