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The offices of Obsidian and Fair Finance were raided by federal agents in 2009, suspected of involvement in a Ponzi scheme. Durham was arrested in 2011. [8] On June 20, 2012; an Indianapolis jury convicted Durham of 10 counts of wire fraud, one count of securities fraud, and one count of conspiracy to defraud.
Stephen Earle Buyer (/ ˈbuːjər / BOO-yər; [1] born November 26, 1958) is an American former politician who served as the U.S. representative for Indiana's 4th congressional district, and previously the 5th district, from 1993 until 2011. In July 2022, Buyer was arrested and charged with insider trading for buying shares of Sprint and ...
Marcus Schrenker (born November 27, 1970) [5] is a former American financial advisor. In 2009, he attempted to fake his own death due to personal, financial, and legal troubles. As a result, he was the subject of a multi-state, three-day manhunt. [6][7][8] After pleading guilty to federal charges he was sentenced to 51 months in prison and fined $905,000 in June 2009. [2] In October 2010 ...
The Richmond Hill explosion took place on November 10, 2012, in the Richmond Hill subdivision in Indianapolis, Indiana, United States. The home of Monserrate Shirley was the center of the explosion that resulted in the deaths of next-door neighbors John "Dion" Longworth and his wife Jennifer (née Buxton), the injuries of seven others, and $4 million in property damage. Prosecutors alleged ...
A former Indiana lawmaker has pleaded guilty to felony fraud in the Southern District Court of Indiana — charges that carry potential prison time.
An Indiana judge has set a $75,000 bond for former Clark County sheriff Jamey Noel, who was arrested and charged with 15 felonies including theft and official misconduct on Wednesday.
D. C. Stephenson. David Curtis " Steve " Stephenson (August 21, 1891 – June 28, 1966) was an American Ku Klux Klan leader, convicted rapist and murderer. In 1923 he was appointed Grand Dragon of the Indiana Klan and head of Klan recruiting for seven other states. Later that year, he led those groups to independence from the national KKK ...
Chicago Tribune. Retrieved November 5, 2013. ^ Cohen J. and staff reporter. Hotelier denied bond in fraud case. Businessman charged in alleged Ponzi scam holds dual citizenship Archived 2011-05-23 at the Wayback Machine Chicago Tribune, 21 February 2007 ^ "Obituary for Michael Eugene Kelly".