OHIO — Nine individuals from Northeast Ohio have been indicted in connection with a criminal enterprise involving a network of illegally operated bars that allegedly generated over $4 million in unreported cash.
The 45-count indictment, announced by the Cuyahoga County Prosecutor’s Office, follows an extensive investigation by the Ohio Investigative Unit (OIU).
According to a press release from the OIU, the scheme dates back to 2019, when “straw” owners began purchasing bars illegally. Between 2019 and 2024, several establishments were linked to the operation, including:
Prosecutors allege that ownership of many of these bars was transferred to individuals with significant criminal histories, disqualifying them from being documented owners.
The bars became public nuisances, often associated with violent crimes, including shootings, assaults, and disturbances.
The enterprise reportedly operated the bars as hubs for illegal activities, generating nearly $4 million in unreported proceeds.
Investigators seized cash, business records, and multiple firearms during search warrants executed in October.
The nine individuals facing charges include:
“Unfortunately, we’ve seen this pattern before,” said Greg Croft, OIU Cleveland Agent-in-Charge. “Individuals with no regard for the law or the communities they impact. This investigation is a testament to the ongoing collaboration between the OIU, Cuyahoga County Prosecutor’s Office, and local law enforcement.”
In addition to the criminal charges, authorities issued 76 administrative violations against the liquor permits associated with the bars involved in the case.
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