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Attorney General Todd Rokita and team tear down Harvard lawyer's massive Hamilton County Ponzi scheme

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 ....

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IN Attorney General and team tear down Harvard lawyer's massive Hamilton County Ponzi scheme

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. ....

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State wins restraining order against Fishers attorney for alleged Ponzi scheme – Indianapolis Business Journal

According to a complaint, Darrin Blaine presented himself to investors as a seller of securities, despite not being registered with the state’s Securities Division. He allegedly obtained $680,000 from investors and used the funds for his personal lifestyle expenses. ....

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Attorney General Todd Rokita and team tear down Harvard lawyer's massive Hamilton County Ponzi scheme

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&#03 . ....

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State wins restraining order against Fishers attorney for alleged Ponzi scheme

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. ....

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