Indy-based broker charged with securities fraud in alleged $300 million Ponzi scheme

An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive ...
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Indianapolis broker charged for alleged role in $300 million Ponzi scheme

An Indianapolis broker has been charged by the U.S. Securities and Exchange Commission for his alleged role in a $300 million Ponzi scheme. On Dec. 19, ...