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Office of Labor-Management Standards (OLMS)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

UNITED STATES OF AMERICA

Criminal No. 1:06CR-086
INDICTMENT
18 U.S.C. § 2
18 U.S.C. § 1344

vs.

 

RUSSELL J. LIMING

 

The Grand Jury charges that:

COUNT 1

On or about December 16, 2004, in the Southern District of Ohio, the defendant, RUSSELL J. LIMING, knowingly and willfully executed and attempted to execute a scheme and artifice to defraud and aided and abetted others in executing and attempting to execute such scheme and artifice to defraud and to obtain by means of false and fraudulent pretenses, representations, and promises the moneys, funds, credits, assets, securities, and other property owned by and under the control of Franklin Savings & Loan Company, the deposits of which having been at all relevant times insured by the Federal Deposit Insurance Corporation.

In violation of 18 U.S.C. 1344 and 2.

A True Bill.
/SIGNED/
Grand Jury For person

GREGORY G. LOCHART
United States Attorney

/SIGNED/
RALPH W. KOHNEN
Deputy Criminal Chief

Last Updated: 07/20/06