LEGAL NOTICE AND INTENT TO FORFEIT: Case No. 26CV-4537. State of Ohio, Department of Medicaid, Plaintiff, vs. $1,068,575.53 Held in Wells Fargo Bank Account, Number 4227, Defendants.
Any party who may have an interest in the funds held in Wells Fargo Bank Account, Number 4227 and operated under the name “HW 1686” will take note that the Plaintiff filed a Complaint for Civil Forfeiture in the Court of Common Pleas of Franklin County, Ohio, 345 S. High St., Columbus, OH 43215, seeking forfeiture of $1,068,575.53 which was seized by the Ohio Attorney General as proceeds acquired through the commission of criminal offenses against the Ohio Department of Medicaid.
Under the provisions of O.R.C. 2981, any person who claims to have an ownership or possessory interest in this property, and desires to claim this property may file a motion in this matter with the Franklin County Court of Common Pleas.
Kenneth L. Parker, Attorney
Phone: (513) 381-2838