Courts in Miami County
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Miami County Court News
22, Oct 2014 - Miami, OH Con artist pleads guilty in Miami Heat fraud case
By Zachary Fagenson MIAMI Fla. (Reuters) - A Miami man accused of bilking $7.5 million from investors and scamming a million-dollar package of tickets from the Miami Heat basketball franchise pleaded guilty to wire fraud on Thursday in federal court in Ohio, according to a judicial official. Haider Zafar, 36, faces up to 20 years in prison for each of the five counts of wire fraud to which he ...
11, Oct 2014 - Columbus, OH Guilty plea expected in Miami Heat fraud case
COLUMBUS, Ohio (AP) -- A man charged with a multimillion-dollar investment scam involving three former Miami Heat players and the team itself is expected to plead guilty, according to his attorney and court documents filed Wednesday.
08, Oct 2014 - Columbus, OH Man expected to plead guilty in $7.5 million fraud case involving Miami Heat ex-players, team
COLUMBUS, Ohio — A man charged with a multimillion-dollar investment scam involving three former Miami Heat players and the team itself is expected to plead guilty, according to his attorney and court documents filed Wednesday.
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