Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 5/27/14  and contains information from public web pages and contributions from the ZoomInfo community.

Harvey McCleskey

Wrong Harvey McCleskey?

Deputy Attorney Inspector

Ohio , company
180 East Broad St.
Columbus , Ohio 43215
United States

Company Description: is a subsidiary of a small-town company converging phone, cable and Internet services in innovative ways. Providing web domain registration, web hosting,...   more

Employment History

Web References
Office of the Butler County Prosecutor, 20 July 2011 [cached]
His outstanding involvement "exemplified the best levels of cooperation amongst all of the agencies involved", said Harvey McClesky, Attorney Inspector for the Ohio Department of Commerce, Division of Securities.
Harvey McCleskey, an ..., 16 Feb 2010 [cached]
Harvey McCleskey, an attorney inspector for the Division of Securities, said more people put money into speculative and nontraditional investments when the economy was stronger.
In a Ponzi scheme, new investors supply money used by scam artists to pay artificially high returns to original investors, thus making it appear to be a sound investment.
With the downturn in the economy, fewer new people invest and payments to original investors fall, exposing the fraud.
"That's when we receive the calls and the complaints," McCleskey said.
McCleskey attended a January meeting of Fair Finance investors and asked that anyone with complaints to contact the Securities division.
But McCleskey couldn't say if the agency is investigating Fair Finance.
Other People with the name "McCleskey":
Other ZoomInfo Searches
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.