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Former Toledo investment adviser is third to plead guilty in $72M Ponzi scheme

Summary by Bryan Times
COLUMBUS – The Ohio Department of Commerce Division of Securities announced recently that James Delverne, a former investment adviser with Northwest Capital in Toledo, has become the third individual to plead guilty in connection with an alleged decade-long, $72 million…

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Former Toledo investment adviser is third to plead guilty in $72M Ponzi scheme

COLUMBUS – The Ohio Department of Commerce Division of Securities announced recently that James Delverne, a former investment adviser with Northwest Capital in Toledo, has become the third individual to plead guilty in connection with an alleged decade-long, $72 million…

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Bryan Times broke the news in on Saturday, January 17, 2026.
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