Stories tagged with: money laundering

May 10, 2011 - 4:51pm
3 years 14 weeks ago

A man accused of stealing more than a million dollars from several area businesses made his intial court appearance in Licking County Common Pleas Court Tuesday.

Court records show that 43-year-old Mark Cherubini of Utica pleaded not guilty to several charges including aggravated theft, money laundering and engaging in a pattern of corrupt activity.
 

The charges stem from an investigation that began in November of 2010 into the theft of money from three Licking County...

May 6, 2011 - 5:29pm
3 years 14 weeks ago

A Utica man accused of embezzling more than $1 million from several area businesses is arrested in Muskingum County.

The Licking County Sheriff's Office reports that around 10 a.m. Friday, 43-year-old Mark Cherubini was arrested on State Route 586 by Muskingum County  Sheriff's deputies and Licking County detectives.
 

A Licking County Grand Jury indicted Cherubini Thursday on several charges including aggravated theft, money laundering and engaging in a...

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