WebView Harold Sosna’s profile on LinkedIn, the world’s largest professional community. Harold has 1 job listed on their profile. See the complete profile on LinkedIn and discover Harold’s ... WebOct 8, 2024 · Harold Sosna pleaded guilty in check-kiting scheme. Read full article. WCPO - Cincinnati Scripps . October 7, 2024, 5:43 PM. A federal judge sentenced the former owner of a Blue Ash nursing home company on Thursday to 42 months in prison for a $59 million fraud scheme that bilked two banks, Pennsylvania-based S&T Bank and …
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WebOct 21, 2024 · Harold Sosna, 67, of Cincinnati, Ohio, pleaded guilty to one count before U.S. District Judge Marilyn J. Horan. He faces up to 30 years in prison. WebOct 7, 2024 · Harold Sosna, the former president of an Ohio healthcare company that ran nine nursing care facilities, is headed to federal prison for 42 months for perpetrating...
WebAug 19, 2024 · Cincinnati businessman Harold Sosna, who in 2024 pleaded guilty to fraud, was ordered to pay $1.8 million in the latest in a series of lawsuits, Andy Brownfield reports. Sosna, 68, of Cincinnati ... Web5 records for Harold Sosna. Find Harold Sosna's phone number, address, and email on Spokeo, the leading online directory for contact information.
WebAug 18, 2024 · Harold Sosna, 68, of Cincinnati was ordered by U.S. District Court Judge Anna Brown to pay First Interstate Bank of Montana $1.8 million. Sosna was sued, along … WebOct 7, 2024 · Harold Sosna, 68, pleaded guilty last year to bank fraud. Sosna, the former president of Premier Health Care Management, schemed to trick Pennsylvania-based …
WebApr 14, 2024 · Wilmington, N.C.-based Live Oak Banking Co. filed a foreclosure complaint against the cinema's owner, Cornell Road Investors, and its managing member Harold Sosna on Jan. 12, 2024. In it, the bank ...
WebOct 8, 2024 · Harold Sosna, 68, of Cincinnati, was the president of Premier, which operated nursing homes and provided assisted living services and post-acute and long-term care for patients recovering from ... dr jeffrey mcallister in phoenixWebMar 23, 2024 · Who is Harold Sosna? Sosna, 69, is a well-known figure who created a nursing home empire. He founded Blue Ash-based Premier Health Care Management in 1998 and grew the family business until it ... dr jeffrey m caputoWebSep 25, 2024 · Harold Sosna. Case Last Refreshed: 2 months ago Track Case Changes Download Docket Print Docket Raymond Schneider, filed a(n) H705 - Other Civil & Jury Demand case represented by Ashdown Philomena S, Giles Brian T, Levine Jeffrey, Wayne Richard Stuart, against 54 Realty Ltd, Beechwood Terrace Care Center Inc, Euclid … dr jeffrey mccarter cookeville tnWebAug 18, 2024 · Harold Sosna, 68, of Cincinnati was ordered by U.S. District Court Judge Anna Brown to pay First Interstate Bank of Montana $1.8 million. Sosna was sued, along with Sosco Aviation and Premier ... dr jeffrey mcgowen ortho forth worthWebAug 23, 2024 · Plaintiff Harold Sosna is an Ohio licensed Nursing Home Administrator, and has for many years engaged in the business of acquiring, owning, operating, building, and improving long term care facilities/nursing homes and other activities related to the delivery of care and services to Ohio's elderly and medically needy citizens in long term care ... dr jeffrey mccombsWebOct 15, 2024 · Harold Sosna, president of Premier Health Care Management, which owns and operates eight Ohio nursing homes including seven in the Cincinnati area, is scheduled to plead guilty on Oct. 20. The... dr jeffrey mcconnell allentown paWebOct 20, 2024 · Harold Sosna, age 67, of Cincinnati, Ohio, pleaded guilty to one count before United States District Judge Marilyn J. Horan. "Sosna perpetrated a $59 million … dr jeffrey mckee podiatrist in huntsville al