Lebanon insurance broker charged in $4M investment fraud

by admin | Oct 13, 2022 | Securities Fraud

by: Divine Triplett WISHTV.com INDIANAPOLIS (WISH) — A Lebanon insurance broker was charged with six counts of Wire Fraud for a $4 million investment fraud. He was arrested Wednesday and made his initial court appearance in Indianapolis Wednesday afternoon. According...

Kentucky Fraudster is Sentenced to 10 Years for Investment Fraud

by admin | Oct 7, 2021 | Securities Fraud

A judge recently sentenced Kentucky resident, William S. Evans, to 10 years in prison for bilking a group of his friends, clients, and acquaintances out of more than $17 million dollars with fraudulent promises of high investment returns.  Instead of investing his...

Westfield Man Sentenced for Wire Fraud and Money Laundering

by admin | Aug 6, 2021 | Securities Fraud

BY: Department of Justice, U.S. Attorney’s Office, Southern District of Indiana A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered to pay over $1,500,000 in...

Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

by admin | Jun 7, 2021 | Latest News

By: Department of Justice, U.S. Attorney’s Office, Middle District of Pennsylvania The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 2, 2021, Donna L. Summerlin, age 62, of Fortville, Indiana, was convicted following a...

Greenwood Man Charged Federally for Alleged $14 Million Fraud Scheme

by admin | Dec 22, 2020 | Securities Fraud

By: Department of Justice, U.S. Attorney’s Office, Southern District of Indiana (https://www.justice.gov/usao-sdin) Acting United States Attorney John E. Childress announced today that Daniel R. Fruits, 46, of Greenwood, Indiana, was charged by a federal grand jury...