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...
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...
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...
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...
by admin | Oct 1, 2020 | Securities Fraud
By Lydia Gerike of the Indianapolis Star A New Palestine man has been charged in the alleged theft of $1.2 million through investment fraud. Bruce Wayne Ford, 47, faces 11 counts of securities fraud, wire fraud and money laundering, according to a release from...
by admin | Jun 8, 2020 | Securities Fraud
By WBIW.com The COVID-19 pandemic has caused significant disruption and anxiety to individuals and the financial markets. Because fraudsters often try to capitalize on current issues and problems to promote their scams, Indiana Secretary of State Connie Lawson today...
