Elite Inc in Ohio
Elite Inc found in Aurora, Bellevue and 3 other cities.
Demographic Info for Elite Inc
Statistics based on US Census data for all 5 people with this name.
100%
OTHER
Our ethnicity data indicates the majority is Other.
Court Records for Elite Inc
Showing 5 records of 24 Criminal Records & Traffic Violations for people with this name.
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Elite Inc
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 1315.55.A(3)
- Offense Desc: ADDITIONAL MONEY LAUNDERING PROHIBITIONS
- Court: COMMON PLEAS
- Case NO: CR-13-573562-K
- Elite Inc
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 1315.55.A(1)
- Offense Desc: ADDITIONAL MONEY LAUNDERING PROHIBITIONS
- Court: COMMON PLEAS
- Case NO: CR-12-563092-I
- Elite Inc
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 1315.55.A(1)
- Offense Desc: ADDITIONAL MONEY LAUNDERING PROHIBITIONS
- Court: COMMON PLEAS
- Case NO: CR-13-572117-N
- Elite Inc
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 1315.55.A(1)
- Offense Desc: ADDITIONAL MONEY LAUNDERING PROHIBITIONS
- Court: COMMON PLEAS
- Case NO: CR-13-576043-O
- Elite Inc
- Record Date: May 02, 2024
- Case Type: Others
- Offense Date: Feb 04, 2015
- Offense Desc: NIGHT PARKING
- Court: EUCLID MUNICIPAL
- Disposition: DISMISSED
- Disposition Date: Mar 02, 2017
- Case NO: 15EPP00347