Tag: money laundering



Legal Blotter Update

Stephen Cline, owner of Spinners, a Pickaway County establishment, has pleaded guilty to charges of money laundering and operation of an illegal casino. Last year Spinners as well as Cline’s home were raided after complaints that Spinners was paying out cash prizes, which is illegal under Ohio law. Gambling machines, cash and ... Read More
March 18, 2016ogadmin