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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 ...

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

www.cantonrep.com/article/20141204/NEWS/141209677

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 ...

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, ...

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 ...

From the School Board to the Prison Yard – Medium

medium.com/@alacergroup/from-the-school-board-to-the-prison-yard-f418b67f0f5

JohnRichardCeroni and Adale “Marie” Cernoni, founders of Carnegie Career College, were sentenced to prison terms and ordered to pay $2.3 million in ...

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.

John W. Krzemien Obituary: View John Krzemien's Obituary by ...

www.legacy.com/obituaries/triblive-tribune-review/obituary.aspx?pid=180931190

Aug 4, 2016 ... John Walter Krzemien, 91, of Mt. Pleasant, died Wednesday, Aug. ... Richard J. Kosisko as celebrant. ... you to his special niece, Kathy Ceroni, for her care and help during John's illness, and the staff at Excela Frick Hospital, ...

Wiley: Skin Lymphoma: The Illustrated Guide, 4th Edition - Lorenzo ...

www.wiley.com/WileyCDA/WileyTitle/productCd-1118492498.html

Clinical Dermatology, 4th Edition (1118693507) cover image · Clinical Dermatology, 4th Edition. by Richard Weller, John A. A. Hunter, John Savin, Mark Dahl ...

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North Canton police raid Massage Center - News - The Repository ...

www.cantonrep.com

Mar 13, 2014 ... Strausser and Doak said John Richard Ceroni and Adale Marie Ceroni, of the Canton area, own the Massage Center businesses, and county ...

AML Scandals that Flew Under the Radar in '15 | Bank Think

www.americanbanker.com

Jan 21, 2016 ... John "Richard" Ceroni and Adale "Marie" Cernoni, founders of Carnegie Career College, were sentenced to 69 months in prison and 55 ...

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 ...