Aem akron ohio. 2 County Court of Common Pleas Case No.

Aem akron ohio Investors from across the country invested with AEM, expecting Dente, who was then the boys and girls basketball coach at Copley High School, to use their money to buy and flip property. We specialize in Mar 27, 2024 · The questionnaire provides the first official confirmation that Dente, and possibly his associates with AEM, could face criminal charges. Dente also was sued by the state of Ohio in July 2022. AEM Funding 4891-9896-1310 v. Mezher 8075 Beechmont Ave. Dente has not responded to multiple attempts to seek comment. CV-2022-07-2228, entitled . PRUNESKI Member of SP Investment Services 2041 Hemlock Ct. Pruneski, LLC 234 Portage Trail Cuyahoga Falls, OH 44221 also serve: STEPHEN J. This receivership case is being handled by the Court of Common Pleas of Summit County, Ohio; Case No. SUMMIT COUNTY, OHIO MARK E. at The AEM Services · Founded in 1996, The AEM Services prides itself on aiding the people of Northeast Ohio through a variety of real estate services. Now, you have to understand the weirdness of this first of all,” said the franchise owner, explaining that Dente and AEM came to own 18 franchises, sometimes in markets that already had a franchisee. The state lawsuit alleges Dente was operating a “fraudulent scheme” that raised millions of dollars from investors through the sale of promissory notes and other means tied to real estate investments. Mark Dottore, a Cleveland receiver appointed to try to recover funds for AEM investors, has been cooperating with the criminal investigations but doesn’t know when charges may be filed. In June 2020, a homebuyer paid AEM Services $187,000 for a 1,852-square-foot, single-family colonial on Tolland Road in Shaker Heights. Dente's business also has a location in Arizona and property listings in Ohio, Missouri, Texas, Nevada and Alabama. Their sale has raised nothing close to the $109 million investors say they’re owed. Mar 27, 2024 · Dente, doing business as AEM Services LLC, sold investors securities in this portfolio in the form of promissory notes and LLC interests. 4877-7305-7952 v. O. . “The story he gave me was, ‘If you have good credit May 24, 2022 · During the pandemic, homebuyers across Ohio have accused Dente and his company of failing to pull building permits, make adequate repairs or disclose issues like water damage in the homes he's sold them. 1 . E. 2 County Court of Common Pleas Case No. The investments were issued from various entities owned or controlled by Mark Dente, originating in or around the Summit County, Ohio and/or Akron, Ohio area including: AEM Services LLC. The court has appointed Mark Dottore as the receiver. SP-AEM JOINT VENTURE Law Offices of Stephen J. 4855-3094-3393 v. Mar 27, 2024 · The FBI said Wednesday it is investigating former Copley basketball coach Mark Dente, who has been accused by 800 investors of running a $220 million Ponzi scheme. JACOB DANIEL ANDREASEN 3570 Birdland Avenue Akron, Ohio 44319-2279 Defendant. Owner & C. Now the investors — including a Cleveland firm called Fund That Flip, a fellow Copley coach and pools of investors based in Green, downtown Akron and an upscale suburb of Atlanta — are suing AEM Services for what’s left and Dente for his personal assets. Pruneski, LLC One Cascade Plaza, Suite 1445 Akron, OH 44308 New Party Cross-claim Defendant, also serve: SP-AEM JOINT VENTURE Law Offices of Stephen J. Aug 24, 2022 · When accepting loans, Dente signed as personally and professionally liable to repay them. As in May 16, 2024 · The people suing Dente included one of his fellow coaches at Copley High School. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO. Cincinnati, OH 45255 The West Akron man who took out loans — and had to pay part of them back himself — said he was enticed into investing with AEM by Dente. 3 . com The State of Ohio Riffe Center, 30th Floor 77 South High Street Columbus, Ohio 43215 Darrel Seibert 11234 Five Oaks Lane Naples, FL 34120 Internal Revenue Service 2 S. DOTTORE, solely in his capacity as the Receiver for the Receivership Entities 2344 Canal Road Cleveland, Ohio 44113-2535 Plaintiff, v. JUDGE COMPLAINT TO AVOID AND TO RECOVER TRANSFERRED See full list on beaconjournal. Feb 13, 2025 · Dente also is being investigated by the securities division of the Ohio Department of Commerce, which doesn’t discuss pending cases. Sheryl Maxfield, Director State of Ohio Department of Commerce v. May 26, 2023 · After suing for control of financial records and winning an early judgement that’s blocked Dente and his family from accessing AEM’s bank accounts, Dottore and his team have found just 28 homes, mostly in Ohio but also in Arizona, Nevada, New York and Texas. Dec 13, 2023 · “Probably around January 2021 is when all of a sudden we were seeing AEM, AEM, AEM, AEM buying all these franchises. Mar 27, 2024 · The investments were issued from various entities owned or controlled by Mark Dente, originating in the Summit County and/or Akron, Ohio area including: The AEM Services LLC; AEM Funding; AEM The Ohio location of Dente's primary business, AEM Services, is on the other side of the mall at the corner of South Miller Road and West Market Street. CV-2022-05-1754. Main Street Akron, OH 44308 Laura Seibert 3124 Watson’s Bend Milton, GA 30004 Robert Hammond Kristyn Hemeyer Atty: Michael B. Dottore Companies is working to secure and recover assets and bank accounts, and acquire additional entities into receivership for AEM Services, LLC. kqbv fbwq idpnnf wdch hndoa ftvotg bmtn gqbix resoqn rnukj dums itwpig lhbt hjlfxi wkf