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Wilmington man indicted on grand theft charges

By
Ohio Department of Commerce, Press Release

Shawn Long, a Wilmington (Clinton County) resident, was indicted May 1 by a Montgomery County grand jury on two counts of grand theft, both fourth-degree felonies, the Ohio Department of Commerce announced Wednesday.
 
The indictment alleges Long, 46, misappropriated between $7,500 to $150,000 from an Ohio resident in funds received related to a real estate investment between Oct. 19, 2018 to July 31, 2019.
 
The indictment followed a criminal referral by the Ohio Division of Securities. An indictment is merely a charge and is not evidence of guilt.

This case is being prosecuted by the office of Montgomery County Prosecutor Mathias Heck Jr.

Before investing, the Division of Securities encourages potential investors to call the Division’s Investor Protection Hotline at 877-683-7841 to ask:

• Is the securities professional, platform or firm properly licensed to do business in Ohio?

• Is the security being promoted by the firm, platform or the professional registered for sale in Ohio?

• Are there any enforcement actions involving the firm, professional, platform or securities product being promoted?

The Division of Securities is part of the Ohio Department of Commerce, Ohio’s chief regulatory agency. The Department is focused on promoting prosperity and protecting what matters most to Ohioans. They ensure businesses follow the laws that help them create jobs and keep Ohioans safe. To learn more, visit com.ohio.gov.
                    

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