Indiana businessman ordered to pay $1.3 million in SEC case
INDIANAPOLIS (AP): An Indianapolis businessman has been ordered to pay $1.3 million in a six-year-old securities fraud case. The Indianapolis Business Journal reports that federal...
Tag : securities fraud
Leesburg man charged with securities fraud, money laundering
LEESBURG, Ind. (WOWO): A Leesburg man was arrested Monday after police say he conned residents out of thousands of dollars by posing as a stock...
Fort Wayne man sentenced for unregistered securities sales
FORT WAYNE, Ind. (WOWO): A Fort Wayne investor has received a suspended sentence for selling unregistered securities. The Indiana Secretary of State’s office says Scott...
Former CEO found guilty in multi-state fraud scheme
EVANSVILLE, Ind. (WOWO): The former CEO of an Evansville company has been found guilty of securities fraud after buying biofuels and falsely claiming that his...