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Confidence tricksters / Charles Ponzi / Securities fraud / Ponzi scheme / Fraud / Crime / Ethics


INDIANAPOLIS - An investigation by Indiana Secretary of State Charlie Whites’ Prosecution Assistance Unit (PAU), part of the Indiana Securities Division, has resulted in the filing of nine felony charges by the LaGrang
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Document Date: 2015-05-01 15:10:02


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City

Indianapolis / Yorktown / /

Company

CFS LLC / /

Currency

USD / /

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Event

Judicial Event / M&A / /

IndustryTerm

real estate investment opportunities / /

Organization

office of the Indiana / Indiana Department of Corrections / /

Person

Cara Grumme / Valerie Kroeger / Lee Buckingham / Carol Mihalik / Connie Lawson / Charles Blackwelder / /

/

Position

attorney / investment advisor / County Prosecutor / Securities Commissioner / Secretary of State / Hamilton County Prosecutor / /

ProvinceOrState

Indiana / /

URL

www.indianamoneywise.com / /

SocialTag