Ohio Revised Code Search

... (10) Theft and related crimes; (11) Forgery and fraudulent practices; (12) Fraud in the offering, sale, or purchase of securities; (13) Alteration of motor vehicle identification numbers; (14) Unlawful manufacture, purchase, use, or transfer of firearms; (15) Unlawful possession or use of destructive devices or explosives; (16) A violation of section 2925.03, 2925.04, 2925.05, 2925.06, 2925.11, 2925.32,...

...n or diversion of the insurer's assets, forgery, or fraud affecting the insurer, or other illegal conduct in, by, or with respect to the insurer that if established would endanger assets in an amount threatening the solvency of the insurer. (C) The insurer has failed to remove any person who in fact has executive authority in the insurer, whether an officer, manager, general agent, director, trustee, employee, or ot...

...eceiving stolen property, embezzlement, forgery, fraud, passing bad checks, money laundering, drug trafficking, or any criminal offense involving money or securities, as set forth in Chapters 2909., 2911., 2913., 2915., 2921., 2923., and 2925. of the Revised Code or other law of this state, or the laws of any other state or the United States that are substantially equivalent to those offenses. (B)(1) Before entering...

... of a criminal offense involving fraud, forgery, embezzlement, false pretenses, extortion, conspiracy to defraud, or another similar offense or a felony; (8) Violation of this chapter or rules adopted under it; (9) Failure to furnish voluntarily at the time of execution, copies of all written instruments prepared by the auctioneer or auction firm; (10) Any conduct of a person that is licensed under this chapter...

...ge for employee dishonesty, depositor's forgery, and computer fraud in the amount of ten per cent of the monthly average for the immediate preceding six months of the aggregate amount of all deposits made with the person by all debtors. The insurance coverage shall comply with all of the following: (1) The insurance coverage is not less than one hundred thousand dollars. (2) The insurance coverage includes a deduct...

...eceiving stolen property, embezzlement, forgery, fraud, passing bad checks, money laundering, drug trafficking, or any criminal offense involving money or securities, including a violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to such an offense; (4) Dishonesty, fraud, or misrepresentation, with the intent to either benefit the certificat...

...ence of fraud, undue influence, duress, forgery, incompetency, or incapacity. (C) When a real property instrument is of record for more than four years from the date of recording of the instrument, and the record shows that there is a defect in the making, execution, or acknowledgment of the instrument, the instrument and the record thereof shall be cured of the defect and be effective in all respects as if the inst...

...ates and memorials on them procured by forgery.

...ut not limited to, embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property, and any other offense that directly reflects on the vendor's business integrity; (7) Been convicted under state or federal antitrust laws; (8) Deliberately or willfully submitted false or misleading information in connection with the application for or performance of a public contract; (...