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Posts tagged Fraud

June 8, 2012

 

20 Dollar Bill

Jury Selection In Ponzi Scheme Trial Starts Today

Opening arguments are set to begin Monday. The trial is expected to last up to four weeks.

February 15, 2012

 

Attorney General Joins National Consumer Protection Group

The consumer protection group is a part of President Barack Obama’s Financial Fraud Enforcement Task Force.

December 14, 2011

 

Indiana Hedge Fund Manager Pleads Guilty To Fraud

A hedge fund manager pleaded guilty to defrauding people of $7 million.

November 16, 2007

 

Putnam County Sheriff’s Employee Facing Federal Charges

George Alexander of Greencastle faces up to 10 years in prison and large fines for diverting federal grant money to a personal bank account

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