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Securities Fraud

C.P. school district gets $3M from legal settlement

INDIANAPOLIS | Crown Point Community School Corp. will receive a payout topping $3 million later this month, its share of a securities fraud settlement between the Indiana secretary of state's office and the Indiana State Teachers Association.

December 03, 2013 2:00 pm

Securities group releases list of top investment scams

Illegitimate crowdfunding requests and investment-for-visa schemes are among the new financial products and practices the North American Securities Administrators Association said are threatening to exploit unsuspecting investors.

September 07, 2012 5:00 pm

Former Deloitte partner pleads guilty to insider trading charge

CHICAGO | A Chicago-based accountant has pleaded guilty to securities fraud for profiting from information that was not yet public about companies he was auditing.

August 09, 2012 8:15 pm
Marcus Schrenker claims wife involved in his crimes

Marcus Schrenker claims wife involved in his crimes

INDIANAPOLIS | Former money manager Marcus Schrenker, a Merrillville native who tried to fake his own death and later was convicted of securities fraud, told an Indianapolis television station Monday his wife, Michelle, was an active participant in his crimes. 

November 01, 2011 4:30 pm Photos

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Judge hears another lawsuit filed against C.P. businessman

HAMMOND | Lake Superior Court Judge William Davis has taken under advisement a civil lawsuit launched against Daniel Swift, a Crown Point businessman who pleaded guilty to securities-related charges in 2009.

May 12, 2011 3:46 pm
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