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Daily Court Reporter DAILY COURT REPORTER A Newspaper of General Circulation within The Miami Valley Established 1917 Devoted to General, Political, Religious, Social, Business & Legal Events of the Day Vol.149-No. 11 Fax 419-470-8602 DAYTON, OHIO FRIDAY, NOVEMBER 15, 2019 (319 ) Phone 937-222-6000 1 dollar Periodicals Technology has Three charged with fraud in Postage Paid changed real estate Toledo, OH connection to public corruption case In our editions... investing, too Court Calendars Three individuals are facing president of Green Star though it did not perform the work re- Supreme Court of Ohio fraud charges in relation to a public Trucking, Inc., a business quired of a Disadvantaged Business. In Court of Appeals BRANDON KLEIN corruption investigation in Dayton. that hauls construction actuality, Rauch’s companies allegedly Bankruptcies Daily Reporter Staff Writer Benjamin C. Glassman, United materials and demolition completed the work and Green Star Common Pleas Court States Attorney for the Southern Dis- debris; and received a cut of the proceeds. New Suits, Judges Orders Financial technology startups trict of Ohio and Joseph Deters, Act- • James Cameron, 80, of Joyce or James Cameron alleg- Current Business are changing the landscape of the in- ing Special Agent in Charge, Federal Trotwood, – Joyce Cam- edly signed paperwork fraudulently Domestic Relations Court dustry and real estate investments are New Suits (Divorces) Bureau of Investigation (FBI), Cincin- eron’s husband and Green certifying that Green Star had per- Dissolutions of Marriage no exception. nati Division, announced the charges, Star employee. formed all of the work consistent with Among the notable fintechs is Judges Orders which were unsealed recently. According to court documents, the government contracts. Rauch also Current Business Oakland, Calif.-based Roofstock that In May, a federal grand jury Rauch, with the assistance of Joyce allegedly instructed James Cameron to Probate Court offers a platform to invest in single- indicted: and James Cameron, fraudulently con- be present at work locations to create Wills & Estates family rental properties. • Steve R. Rauch, 64, of vinced government entities to award the false appearance that Green Star Guardianships & Trusteeships Since the company launched in Germantown, – owner, and pay out hundreds of thousands of was actually performing work, even Marriage Licenses early 2016, the startup now has eclipsed operator and president of dollars in demolition contracts. though Cameron performed no work Dayton Municipal Court more than $1.6 billion in transaction New Suits a series of companies in- Rauch paid the Camerons a on site. Appearance Calls volume. cluding Steve Rauch Inc., fee – usually either several thousand Rauch and Joyce and James “Created by investors for in- Judges Orders Rauch Trucking and SRI dollars or credits against debts owed to Cameron are each charged with one Current Business vestors, Roofstock provides research, Inc. that perform demoli- Rauch – in exchange for using Green count of conspiracy to commit mail Vandalia Municipal Court analytics, and insights to evaluate tion, trucking and landfill Star’s name on contracts. fraud and six counts of mail fraud. New Suits and purchase independently certified work; Green Star was qualified as Both crimes are punishable by up to Hearings properties,” the company stated on its • Joyce S. Cameron, 71, of a Disadvantaged Business and the 20 years in prison. Recorder’s Office website. “The Roofstock marketplace Trotwood, – who owned, Camerons allegedly allowed for Rauch Real Estate Transfers Vendor’s Licenses delivers new levels of transparency operated and served as to name Green Star on contracts even (See CORRUPTION page 2) and efficiency to create a better way to Legal Notices transact. Buyers access vetted homes Abstracts Sheriff Sale Results with attractive investment profiles and Building Permits cash flow potential. Sellers market Ohio Peace Officer Training Academy Liens homes without lost income or disrupt- Invitations to Bid ing tenants. It’s win-win all around.” (These listed items appear on a regular A 31-year-old millennial re- executive director appointed basis in the Daily Court Reporter but not cently told Curbed, an online news necessarily every day.) website, how he’s purchased several Ohio Attorney General Dave of police for the Upper Arlington and parole officers. They also over- different properties through the Roof- Yost announced recently that Dwight Police Division for 27 years after see certification standards of peace Calendar of Events stock despite renting in a coastal city. A. Holcomb will serve as executive rising through the ranks as a patrol of- officers. Academy staff provides “It’s very video game-like, like director of the Ohio Peace Officer ficer, detective and sergeant. He then instruction in basic, advanced, and NOVEMBER 18 buying stock,” Michael Pickens of Training Academy (OPOTA). served as executive director of the technical subjects for the Ohio law TAI CHI FOR SENIORS “Chief Holcomb’s reputation Ohio Department of Public Safety’s enforcement community using the 11 am- 12 pm Campbell, Calif., told Curbed. “I’m One Lincoln Park physically buying these buildings, and of excellence in public service and Ohio Investigative Unit. Since 2006, latest research and recommended managing property from afar.” organizational management speaks Holcomb has served as vice president professional practices. NOVEMBER 19 - 24 for itself,” Yost said. “I’m excited to of corporate security for the Dispatch About the Ohio Peace Officer THE SPONGEBOB MUSICAL Curbed reported how Pickens Call for times purchased a $129,000 property in see how OPOTA will be shaped by his Printing Company and its affiliates. Training Commission The Schuster Center Memphis, Tenn., putting 20 percent leadership.” The Ohio Peace Officer Train- The Ohio Peace Officer Train- down. After he pays taxes, the mort- A candidate for the OPOTA ing Academy houses both Commis- ing Commission improves Ohio peace NOVEMBER 28 MIAMISBURG TURKEY TROT gage and the fees to a Roofstock-rec- executive director position is recom- sion and Academy staff. Commission officers’ professional capabilities 8:30 am ommended property manager, Pickens mended by the attorney general to the staff oversees training requirements through the careful oversight of law Riverfront Park earns $200 a month on the property. Ohio Peace Officer Training Com- and curriculum for peace officers, enforcement training within the state. NOVEMBER 29 - DECEMBER 31 “I’ve never been to the places mission, whose members then vote to private security, local corrections, The commission has also been given CLIFTON MILL CHRISTMAS LIGHTS where our investments are,” Pickens appoint the leader of the training acad- jail personnel, K-9 units, and hu- the same responsibility in regard to 5 pm - 9:30 pm told Curbed. “I know nothing about emy. Holcomb starts as the OPOTA mane agents, in addition to firearms private security, local corrections, jail Clifton Mill these towns or cities.” executive director today. programs for public defender inves- personnel, bailiffs, and public defender NOVEMBER 30 In August, Roofstock announced Holcomb served as the chief tigators, bailiffs, probation officers, investigators. HOME PARTY & HOLIDAY BAZAAR it placed on Forbes magazine’s top 50 9 am - 2 pm fintech list. Miamisburg Senior Adult Center “We’re constantly innovating DECEMBER 5 and iterating our technology behind the Veterans groups pulling for legislation WALK IN PAINTING scenes to continue transforming the real 11 am - 9 pm estate investment landscape and to find Decoy Art Studio new ways to make real estate radically to legalize charitable electronic bingo DECEMBER 9 accessible,” said Gary Beasley, Roofs- ICE SKATING tock CEO and co-founder. KEITH ARNOLD oversight of the machines and their to local organizations - $2,800 to the lo- 2:30 pm - 8 pm Roofstock is backed by inves- Daily Reporter Staff Writer operation by the Ohio attorney general. cal boy and girl scouting organizations, Riverscape MetroPark tors such as Khosla Ventures, Light- “This bill simply allows our $1,500 to the local police department, If you would like to publish an event in this speed Venture Partners, Bain Capital Bingo has been played at Ameri- organizations to modernize by using $1,000 to the veterans honor flight calendar, please contact (937) 222-6000. Ventures and Canvas Ventures. can Legion halls and any number of electronic devices to play the same program, $8,000 to the schools for “Roofstock has created a plat- fraternal organization lodges ever since charitable games they have already supplies, $2,000 to pay utility bills and form that makes it easy for investors charitable play throughout the Buckeye been playing for years,” Ohio Veter- food costs for needy area residents and of all types to get exposure to real State was legalized in 1975. ans and Fraternal Charitable Coalition $1,000 for youth sports. VISIT Representatives of those groups OUR WEB SITE estate. Increasingly recognized as a Director Mitch Given said. “… The “The post also spends about www.DailyCourt.com leader in the emerging proptech sector, and a Republican duo in the Ohio proceeds of charitable gaming have an $50,000 per year in the local com- Roofstock has opened new avenues House of Representatives now want incredible impact on our communities. munity to pay for food, building Sheriff Sales, Legal for individuals to build wealth that to make legal the use of an electronic Ohio law
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