Attorney General Todd Rokita and his team on Thursday successfully obtained a temporary restraining order and appointment of a receiver for assets linked to an alleged illegal Ponzi scheme operated by a Hamilton County man and several alleged out-of-state accomplices.
Thursday's evidentiary hearing
Attorney General Todd Rokita and his team on Thursday successfully obtained a temporary restraining order and appointment of a receiver for assets linked to an alleged illegal Ponzi scheme operated by a Hamilton County man and several alleged out-of-state accomplices. Thursday's evidentiary hearing occurred after Attorney General Rokita's team moved quickly to file a lawsuit against Darrin W.
INDIANA - Attorney General Todd Rokita and his team on Thursday successfully obtained a temporary restraining order and appointment of a receiver for assets linked to an alleged illegal Ponzi scheme operated by a Hamilton County man and several alleged out-of-state accomplices. Thursday .
A Hamilton County judge has granted the state’s motion for an emergency temporary restraining order against a Fishers attorney who allegedly defrauded people in a Ponzi scheme related to securities.