Christopher Longo vs. The AEM Services, LLC

Mark and Sharon Dente of Copley, Ohio are being sued by the state of Ohio for creating a Ponzi scheme that defrauded 600-900 investors out of millions of dollars. They are being charged with fraud, negligent misrepresentation, fraudulent conveyance and transfer, and civil conspiracy.

This receivership case is being handled by the Court of Common Pleas of Summit County, Ohio; Case No. CV-2022-05-1754. The court has appointed Mark Dottore as the receiver. Dottore Companies is working to secure and recover assets and bank accounts, and acquire additional entities into receivership for AEM Services, LLC.  The Akron Beacon Journal reported on this case. Read a copy of the article.

Property Liquidation

We are liquidating rehab homes in Portage Lakes, Akron (OH) and Hudson, NY. Unwinding what has transpired for the past several years is a slow and lengthy process.

Subpoenas

The following banks and entities have been served subpoenas

• Huntington
• Fifth Third
• Medina County Federal Credit Union
• Dollar Bank
• PNC
• American Title Investors
• KeyBank
• Boyd Construction
• US Bank
• Ohio Bureau of Motor Vehicles
• Fund that Flip, Inc. dba Upright
• Capital Business Resources
• Hillyer Title
• Copley-Fairlawn City School District
• Chase
• Ken Ganley Akron Imports

Please Contact Us with Additional Information

As we await rulings from the court, we will keep everyone informed on this page. If you are one of the investors involved in this case and have any information regarding assets and bank accounts, please contact us. Information we are requesting includes:

• Cognitive notes
• Amount of initial investment
• Copies of checks and wires sent to AEM
• What amount you are currently owed

Important Receivership Filings