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UNITED STATES v. ROGERS

Case No. 1:08-cr-2, No. 1:18-cv-889, Cases No. 1:18-cv-825.

UNITED STATES OF AMERICA, Plaintiff, v. MARY C. ROGERS, Defendant. MARY C. ROGERS, Plaintiff, v. NATIONAL CITY BANK, et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

May 7, 2024.

OPINION AND ORDER

These three cases—a criminal case and two related civil cases—have a long and convoluted history. But the simple version is this: In 2008, Mary Rogers pleaded guilty before Judge Beckwith to bank fraud for her role in arranging a $4,000,000 loan from...

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