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Indiana Secretary of State Morales' Securities Division joins Multistate Securities Settlement Against Crypto Platform

INDIANAPOLIS – Indiana Secretary of State Diego Morales announces the Indiana Securities Division has settled with TradeStation Crypto, Inc. (TradeStation) to resolve the Indiana Securities Division’s investigation into TradeStation’s crypto interest-earning program. Indiana Secretary of S . ....

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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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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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Additional lawsuit filed in relation to Fishers fraud scheme

The office of Indiana Attorney General Todd Rokita announced Monday that a temporary restraining order and a receiver for assets has been appointed in relation to claims that a Fishers man defrauded multiple Indiana residents of thousands of dollars. ....

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