Web Results

Rick Cerone

en.wikipedia.org/wiki/Rick_Cerone

Richard Aldo Cerone is a former Major League Baseball player from 1975 to 1992 for the ... with an RBI in seven games with the club. On December 6, the Indians traded Cerone and John Lowenstein to t...

Former Carnegie Career College officials get prison time in fraud ...

www.cantonrep.com/article/20150311/NEWS/150319865

Mar 11, 2015 ... During a sentencing hearing Wednesday in U.S. District Court, Judge Patricia Gaughan asked John Richard Ceroni and Adale Marie Ceroni ...

Canton Couple Indicted For Defrauding Department Of Education ...

www.justice.gov/usao-ndoh/pr/canton-couple-indicted-defrauding-department-education-out-23-million

Dec 12, 2013 ... Named in the seven-count indictment are: JohnRichardCeroni, 64, and Adale “ Marie” Cernoni, 62, both of Canton, and Tammy Pyle, 43, ...

Canton couple behind bars for student loan fraud scheme

www.wkyc.com/story/news/local/stark-county/2015/03/12/canton-couple-student-loan-fraud/70212424/

Mar 12, 2015 ... John "Richard" Ceroni, 65, was sentenced to 69 months in prison. Adale "Marie" Cernoni, 63, was sentenced to 55 months in prison. They were ...

Ceroni v. Suffield United Church of Christ :: 2003 :: Ohio Court of ...

law.justia.com/cases/ohio/eleventh-district-court-of-appeals/2003/2003-ohio-5707.html

Ceroni v. Suffield United Church of Christ - 2003-Ohio-5707. ... John W. Zeiger Business Law, Communications & Internet Law, Entertainment & Sports, ...

handout - Temenos

www.temenos.com/globalassets/prod/risk/2015-knowledgeshare-docs/day-2_1a_is-it-suspicious-sar-handouts_final.pdf

Aug 26, 2015 ... On May 20, 2015, in New Orleans, Louisiana, Richard Zanco, of Slidell, ..... On March 11, 2015, in Cleveland, Ohio, JohnRichardCeroni, ...

Examples of Money Laundering Investigations - Fiscal Year 2015

www.irs.gov/uac/Examples-of-Money-Laundering-Investigations-Fiscal-Year-2015

Snisky's co-conspirator, Richard Greeott, was previously sentenced to six ..... On March 11, 2015, in Cleveland, Ohio, JohnRichardCeroni, of Canton, was ...

Colonnade · Money Laundering – An Unstoppable Epidemic?

coladv.com/money-laundering-unstoppable-epidemic/

Here is a great “top 10” list from Richard Paxton in today's American Banker: ... JohnRichardCeroni and Adale “Marie” Cernoni, founders of Carnegie Career ...

September - State Medical Board of Ohio

www.med.ohio.gov/Portals/0/DNN/PDF-FOLDERS/For-The-Public/Board-Meetings-Minutes/2015-Minutes/09-15minutes.pdf

Sep 9, 2015 ... P. Schachat, M.D.; Michael Schottenstein, M.D.; and Richard Edgin, M.D. ...... JOHN RICHARD CERONI, L.M.T. – PERMANENT SURRENDER.

Boy, 14, charged with killing 13-year-old in Mount Pleasant | Local ...

www.wtae.com/news/13yearold-boy-shot-and-killed-in-mount-pleasant/38612520

Mar 30, 2016 ... Attorney Richard McCague tells the Pittsburgh Tribune-Review ... Both children are victims," Mount Pleasant resident Kathleen Ceroni said.

More Info

Carnegie College officials plead guilty to money laundering - News ...

www.cantonrep.com

Dec 4, 2014 ... John Richard Ceroni, 65, and Adale M. Ceroni, 63, pleaded guilty this week in U.S. District Court in Cleveland to charges related to mail fraud ...

Adale Marie Ceroni | Facebook

www.facebook.com

Adale Marie Ceroni is on Facebook. Join Facebook to connect with Adale Marie Ceroni and others you may know. Facebook gives people the power to share ...

Allied Career Training & Job Placement Business Review in ...

www.bbb.org

Incorporated: January 2003, OH. Contact Information. Principal: Mr. John Richard Ceroni (President/Owner)Ms. Marie Ceroni (Director). Business Category.