Stories tagged with "securities fraud"

Missouri-based Stifel questions state's complaint by Jeff Swiatek

Financial services firm says Indiana clients have agreed to repurchase of securities Missouri-based financial services firm Stifel Nicolaus&Co. says it’s buying back the... – Oct 30, 2009 at 12:00 AM in Business

Judge OKs delay in Schrenker trial by indystar

Noblesville — Former money manager Marcus Schrenker wants to tell his side of the story in court, his defense attorney said Tuesday. At a pretrial conference, attorney... – Oct 07, 2009 at 1:07 AM in Crime & Courts

Judge postpones Schrenker's trial by Chris Sikich

NOBLESVILLE, Ind. — Swindling suspect Marcus Schrenker’s trial will be postponed until March, a Hamilton County judge indicated today. Schrenker, 38, had his pre-trial... – Oct 06, 2009 at 12:00 PM in Noblesville

Architectural firm founder plans to run for secretary of state by indystar

A founding partner of an Indianapolis architectural firm plans to formally announce his Democratic bid for Indiana secretary of state next year. Vop Osili plans to hold media... – Oct 02, 2009 at 12:51 AM in Politics & Government

Businessman plans run for secretary of state by indystar

A founding partner of an Indianapolis architectural firm plans to formally announce his Democratic bid for Indiana secretary of state next year. Vop Osili plans to hold consecutive... – Oct 01, 2009 at 7:53 AM in Politics & Government

Tipton Co. OKs support for mystery company by Robert Annis

An undisclosed renewable energy corporation is eyeing the former site of a failed Getrag Transmission/Chrysler site in Tipton, possibly to build solar panels. Tipton County... – Sep 28, 2009 at 10:14 PM in News

Cemetery operator admits embezzlement by indystar

Greenwood — A Greenwood man admitted to embezzling about $4.2 million in perpetual-care trust funds from a Michigan cemetery operated by his Indianapolis-based company.... – Sep 25, 2009 at 12:00 AM in Communities

Ex-National Lampoon CEO pleads guilty to conspiracy by indystar

Philadelphia — The former CEO of National Lampoon Inc., who lives in Indianapolis and Los Angeles, has pleaded guilty to conspiracy. Federal prosecutors in Philadelphia say... – Sep 24, 2009 at 12:00 AM in Business

Ex-National Lampoon CEO pleads in case by indystar

The former CEO of National Lampoon Inc., a former Indianapolis businessman, has pleaded guilty to conspiracy. Federal prosecutors in Philadelphia say CEO Daniel Laikin was part of... – Sep 23, 2009 at 6:10 PM in Business

Schrenker to go on trial Nov. 9 on securities fraud charges by Chris Sikich

Suspect questions date, competence of public defender NOBLESVILLE, Ind. — In his initial court appearance in Hamilton County on Tuesday, swindling suspect Marcus Schrenker... – Sep 16, 2009 at 12:41 AM in Fishers

Schrenker fraud trial set for November by Chris Sikich

Marcus Schrenker will go to trial in November on securities fraud charges stemming from the $1.5 million which county prosecutors say the investment advisor misappropriated from... – Sep 15, 2009 at 4:31 PM in Noblesville

Schrenker court hearing set for today by John Tuohy

Ex-money manager is facing fraud and other charges tied to investment scheme David Smith had a message for former money manager Marcus Schrenker, scheduled to make his first... – Sep 15, 2009 at 12:00 AM in Fishers

Schrenker back in Ind. to face charges by John Tuohy

Accused swindler Marcus Schrenker was brought back to Hamilton County today to face security fraud charges. Schrenker, who purposely crashed his private airplane and faked his... – Sep 14, 2009 at 2:42 PM in Communities

Schrenker to return to Indiana for trial by Vic Ryckaert

Money manager from Fishers faces securities fraud, other charges Fishers money manager Marcus Schrenker will return to Hamilton County in the next three weeks to face securities... – Aug 25, 2009 at 12:56 AM in Crime & Courts

Schrenker gets 4 years, will return by Francesca Jarosz

Securities charges next for money manager who bailed out of plane After receiving a sentence of more than four years in federal prison Wednesday, Fishers money manager Marcus... – Aug 20, 2009 at 12:57 AM in Crime & Courts

Schrenker faces 9 new fraud charges in Hamilton Co. by Francesca Jarosz

Hamilton County prosecutors have filed nine new counts of securities fraud against Marcus Schrenker, who is scheduled to be sentenced today in federal court for his January attempt... – Aug 19, 2009 at 2:52 PM in Communities

Cemetery owner to plead guilty to fraud by Jon Murrary

An embattled cemetery owner has agreed to plead guilty to theft and securities fraud instead of going on trial Monday. Prosecutors and an attorney for Robert E. Nelms filed a... – Jul 30, 2009 at 3:48 PM in Crime & Courts

Appeals court overturns ruling in fraud case by indystar

The Indiana Court of Appeals on Thursday reversed a Marion Superior Court decision to send a convicted swindler to prison for failing to make a good-faith effort to pay $1.4... – Jul 17, 2009 at 1:00 AM in Crime & Courts

Former pastor, 3 sons charged in fraud by indystar

A former Indiana pastor and his sons were charged with securities fraud Tuesday in what officials said was a multimillion-dollar scheme aimed at church members who thought they... – Jul 01, 2009 at 1:00 AM in Crime & Courts

Former Ind. pastor charged with securities fraud by indystar

INDIANAPOLIS — A former pastor and his sons were charged with securities fraud in Indiana on Tuesday in what officials said was a multimillion-dollar scheme aimed at church members... – Jun 30, 2009 at 5:21 PM in Crime & Courts