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Investment Scheme

Eugene Wilson Sr. sentenced in fraudulent investment scheme

HAMMOND | A Merrillville man was sentenced to 3 1/2 years in prison Friday for defrauding friends of at least $1.5 million in an investment scheme.

February 07, 2014 5:06 pm

Watch out for social networking investment scams, state warns

INDIANAPOLIS | The state's investment regulator is warning Hoosiers to be wary of investment advice received on social networking sites, such as Facebook or Twitter.

September 21, 2011 12:00 am

Victim wins $250,000 civil settlement in Swift case

CROWN POINT | A bench trial that sought to find the wife of Crown Point businessman Daniel Swift culpable in the investment swindle that disgraced her husband ended with the court finding attorneys hadn't proved their case.

May 26, 2011 8:30 pm
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