Indiana Ponzi schemes

PP Blog Tag archives on references to "Indiana Ponzi schemes."

URGENT >> BULLETIN >> MOVING: SEC: Ponzi Money Collateralized Credit Line Used To Fund ‘Bridal Store, A Bounty Hunter Reality Television Show, And A Soul Food Restaurant’

URGENT >> BULLETIN >> MOVING: SEC: Ponzi Money Collateralized Credit Line Used To Fund 'Bridal Store, A Bounty Hunter Reality Television Show, And A Soul Food Restaurant'

“Marcum’s scheme began to unravel in mid-2013, when certain of his investors began demanding distributions. Marcum could not comply, because virtually all of his investors’ money is gone. However, Marcum has attempted to reassure his investors that their investment is secure by producing fabricated documents showing that he has purported net worth of nearly $300 […]

Indiana Man Who Dressed As Pastor As Part Of Ponzi Swindle Sentenced To Prison; Bradley Collins Told Marks ‘He Only Worked With God-Fearing, Church Going People And Was Blessed To Be Blessing Potential Investors’

Indiana Man Who Dressed As Pastor As Part Of Ponzi Swindle Sentenced To Prison; Bradley Collins Told Marks 'He Only Worked With God-Fearing, Church Going People And Was Blessed To Be Blessing Potential Investors'

“[Bradley] Collins worked under the guise of a religious man and told his victims he only worked with God-fearing, church going people and was blessed to be blessing potential investors. His portrayal of a Christian man put many of his victims at ease, increasing the amount of funds they invested.” — Indiana Secretary of State […]

BULLETIN: Securities Fraudster/Ponzi Schemer Sentenced To 40 Years

BULLETIN: Securities Fraudster/Ponzi Schemer Sentenced To 40 Years

BULLETIN: Jasen M. Snelling — who last month was sentenced to nearly 11 years in prison in a federal Ponzi-scheme case brought in Ohio — now has been sentenced in Indiana state court to 40 years. The state case was brought after an investigation by the office of Indiana Secretary of State Connie Lawson. Snelling […]