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STATE EX REL. CINCINNATI ENQUIRER, DIV. OF GANNETT SATELLITE INFO. NETWORK, INC. v. JOYCE

No. 2002-0318.

97 Ohio St.3d 192 (2002)

2002-Ohio-5807

THE STATE EX REL. CINCINNATI ENQUIRER, DIVISION OF GANNETT SATELLITE INFORMATION NETWORK, INC., v. JOYCE, COMMR., ET AL.

Supreme Court of Ohio.

Decided November 6, 2002.

Attorney(s) appearing for the Case

Graydon, Head & Ritchey L.L.P., John C. Greiner and John A. Flanagan, for relator.

Betty D. Montgomery, Attorney General, Michael R. Gladman and Lisa Wu Fate, Assistant Attorneys General, for respondents.

Per Curiam.

{¶ 1} On March 12, 1999, a daughter of a potential investor telephoned respondent Ohio Department of Commerce, Division of Securities ("ODS") concerning an investment solicitation made by George Fiorini. On March 31, 1999, ODS commenced a formal investigation of Fiorini and various companies that he controlled or with which he was affiliated. After March 31, 1999, ODS obtained approximately 32 written complaints from investors relating...

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