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Prosecutor: It s all a scheme to defraud creditors

Prosecutor: It s all a scheme to defraud creditors
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesDonald matthewDonald marvinDonaldm johnsonBernie madoffMark chargualafCharles ponziDonald matthew johnsonGabriel brownJeffrey clymerIndiana securities divisionPorter superior courtPorter superior court judge jeffrey clymerNorth broadwayMatthew johnsonFifth amendment

Porter man ordered to begin restitution to victims in securities fraud case

Porter man ordered to begin restitution to victims in securities fraud case
chicagotribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chicagotribune.com Daily Mail and Mail on Sunday newspapers.

United statesDonaldm johnsonGabriel brownMark chargualafJeffrey clymerIndiana securities divisionPorter superior courtPorter superior court judge jeffrey clymer

Judge reluctantly accepts Donald Johnson s guilty plea as prosecutors allege he s hiding assets

The biggest revelation at Donald M. Johnson’s plea hearing Thursday might not have been that his victims said he left them in financial ruin, or that he referred to them as his “friends” in a brief statement in court, but that prosecutors allege he is hiding income and assets that could be used to pay back his many victims. Porter Superior Court Judge Jeffrey Clymer reluctantly accepted a .

United statesMark chargualafGabriel brownJesus christJeffrey clymerDonaldm johnsonPorter superior courtIndiana securities divisionSuperior court judge jeffrey clymerGabriel brownClassc felony

Donald Johnson files guilty plea in securities fraud case; plea calls for $600K in restitution

Donald M. Johnson filed a guilty plea Friday to one of the 15 counts in his security fraud case but as part of his plea agreement, he will have to pay more than $600,000 in restitution to all of his victims, even for those whose counts are dismissed. The last-minute plea came at a final pretrial hearing before his case was scheduled to go to trial before Porter Superior Court Judge Jeffrey .

United statesMarc chargualafGabriel brownDonaldm johnsonIndiana securities divisionDepartment of correctionSecurities divisionPorter superior courtPorter superior court judge jeffrey clymerIndiana secretaryPlea agreementJeffrey clymerDonaldm johnsonUilty pleaPorter superior court

Donald Johnson files guilty plea in securities fraud case

Donald Johnson files guilty plea in securities fraud case
chicagotribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chicagotribune.com Daily Mail and Mail on Sunday newspapers.

United statesGabriel brownDonaldm johnsonMarc chargualafIndiana securities divisionPorter superior courtSecurities divisionDepartment of correctionPorter superior court judge jeffrey clymerIndiana secretary