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.
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.
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.
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.
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.
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