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Cases / Real estate

Essex and Associates

Wayne T. Essex, Susan Essex

ReportedOct 16, 2025
LocationColumbus, OH
Amount$11,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Essex and Associates
Industry
Purported real estate investments (unregistered securities)
How investors were recruited
Not stated on this page (existing data: church and elderly community)
Pitch & red flags
Funds allegedly misused to pay earlier investors instead of real estate

Source

com.ohio.gov official

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