Stories tagged with "u s marshals"

Man admits role in $6.9M housing scam by Ted Evanoff

He bought, abandoned more than 100 local homes in 2-year period A former Fishers real estate investor has pleaded guilty for his role in a $6.9 million mortgage fraud scheme... – Oct 13, 2009 at 12:00 AM in Fishers

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

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 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

2nd suspect held in S. Ind. dog-fighting ring by indystar

PAOLI, Ind. — U.S. marshals have arrested a second suspect in a southern Indiana dog fighting operation in which more than 100 pit bulls were seized. Seventy-two-year-old Eli... – Aug 22, 2009 at 12:00 PM in News

Judge gives Schrenker four-year sentence by Francesca Jarosz

Marcus Schrenker’s attempt to fake his death by plane crash has brought him about four years in prison and more than $900,000 in restitution, a federal judge ruled today. The... – Aug 19, 2009 at 3:48 PM 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

Man wanted in Indiana is arrested in Mexico by indystar

Gary — A 65-year-old man wanted in Indiana for polluting wetlands and awaiting sentencing in a separate federal firearms case has been arrested in Mexico, according to the... – Jul 19, 2009 at 1:00 AM in Communities

Ex-pastor, 3 sons jailed in alleged fraud by indystar

SULLIVAN, Ind. — A former pastor and his sons charged in a multimillion-dollar scheme aimed at church members are being held on $1.5 million cash bond in a western Indiana jail.... – Jul 02, 2009 at 3:40 PM in Crime & Courts

2nd teen charged in Johnson Co. armed robbery by Jason Thomas

Police have caught a second Indianapolis teen and charged him the armed robbery of an affluent Johnson County couple. U.S. Marshals arrested Bobby “Boogie” Jones, 19,... – Jul 02, 2009 at 12:30 PM in Johnson County

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

Abducted Illinois baby found in Ft. Wayne by indystar

FORT WAYNE, Ind. — A 5-month-old Illinois boy allegedly kidnapped by his baby sitter has been found safe in Indiana after federal marshals traced a call to a home where the... – Jun 10, 2009 at 2:44 PM in Crime & Courts

Cops sweep Downtown housing, arrest 9 by Francesca Jarosz

About nine suspects were arrested this morning and warrants were activated for 10 others as part of multi-agency sweep at a pair of downtown public housing complexes. The sweep was... – May 08, 2009 at 10:59 AM in Crime & Courts

Search spreads for three Indiana escapees by indystar

CAMPBELLSBURG, Ky. — The search for three inmates who escaped from an Indiana state prison has spread over several states after the men assaulted three Kentucky residents and... – Mar 24, 2009 at 8:48 AM in Crime & Courts

Police: Multi-state manhunt continues for escapees by indystar

CAMPBELLSBURG, Ky. — The search for three inmates who escaped from an Indiana state prison has spread over several states after the men assaulted three Kentucky residents and... – Mar 23, 2009 at 10:04 PM in Crime & Courts

Financial adviser Schrenker declares he's innocent by Francesca Jarosz

In public letter, Fishers businessman said he was ‘not of sound mind’ The Fishers financial adviser jailed in Florida and accused of attempting to fake his own death... – Mar 07, 2009 at 2:02 AM in Crime & Courts

Indianapolis cop could face jail time, firing in choking case involving daughter by Francesca Jarosz

Incident involved his daughter, 11 Andrew Dodds’ arrest this week after accusations that he dragged his 11-year-old daughter down a hallway and choked her may result in jail... – Feb 14, 2009 at 1:57 AM in News

Judge freezes all assets of Marcus Schrenker's wife by Francesca Jarosz

All the assets of Marcus Schrenker's wife have been frozen after a judge found that evidence exists to support allegations she spent investor funds for personal use.In an order... – Feb 05, 2009 at 12:02 PM in News

Schrenker: 'I have no memory of any of it' by indystar

Fishers businessman tells newspaper he doesn't recall flight or bailing out of plane PENSACOLA, Fla. -- A Fishers financial adviser accused of trying to fake his death in a plane... – Jan 24, 2009 at 2:03 AM in News

Schrenker loses license to sell insurance most recent comment by Alex B

Does this even matter? This crook’s story... – Jan 23, 2009 at 2:14 AM