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

Employment History

Web References
Office of the Butler County Prosecutor
www.countyprosecutor.org, 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 ...
www.cantonrep.com, 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.
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