SYLVANIA, Ohio — BCI is executing a search warrant at a building on Kings Pointe Road in Sylvania.
A WTOL crew on-scene witnessed a number of boxes being removed from the building, which has a Northwest Capital sign out front. The boxes were loaded into a truck.
Ohio Attorney General Dave Yost's office confirmed the search to WTOL, saying BCI and the Ohio Department of Commerce executed the warrant.
The state Attorney General's Office confirms the Ohio Department of Commerce, Division of Securities was part of serving the search warrant. According to the state's website: The Division of Securities administers and enforces the Ohio Securities Act. The Division licenses broker-dealers, securities salespersons, investment advisers, investment adviser representatives and investment officers. The Division also registers securities offered for sale to Ohioans. When Ohio securities law is violated, the Division can pursue administrative actions, civil injunctive actions and criminal referrals.
We will bring you more on this story as it becomes available.
