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Indiana Securities Division

Securities Division > News Archive  > 2008 Press Releases 2008 Press Releases

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2008

November 20, 2008
Man Charged With Loan Broker Fraud

August 6, 2008
Indiana Secretary of State Todd Rokita Announces Final Compliance with Loan Broker Requirements along with Enforcement Plan to Stop Unlicensed Loan Brokers

July 24, 2008
Marion County Man Arrested on 36 Felony Counts in Ponzi Scheme

July 15, 2008
Secretary Rokita Applauds Grand Jury Indictments in Cemetery Fraud Case

July 14, 2008
Unlicensed Mortgage Broker Sentenced to 11 Years for Felony Mortgage Fraud

July 7, 2008
More than 2/3 of Indiana's Mortgage Brokers will have Licenses Revoked Under New Law

May 29, 2008
Bloomington Attorney Charged in Securities Scam

March 24, 2008
Indianapolis resident sentenced for Mortgage and Securities Fraud Scheme
Sentenced to 11 ½ years prison in Indiana Department of Correction

Protect Wealth through Fraud Prevention

February 27, 2008
Unraveling the knot: Free 'Money Skills for Newlywed Couples' Guide available

February 25, 2008
Secretary of State Rokita shines spotlight on fraud prevention during ‘America Saves Week'

February 20, 2008
Indiana Man Guilty of Massive Mortgage Fraud
Scheme targeted seniors in Central Indiana

Protect Wealth through Fraud Prevention

Financial Resolutions in 2008

January 23, 2008
Rokita updates Indiana CPAs during annual statehouse program

January 10, 2008
Our Sacred Civic Transaction Deserves Protection Too