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July 29, 2010 - Secretary Rokita announces new provision to increase protection for senior citizens and stiffen penalties against unethical investment professionals
May 19, 2010 - Indiana Secretary of State Todd Rokita alerts mortgage professionals of impending test deadline
May 3, 2010 - Investigation by Secretary of State Prosecution Assistance Unit leads to securities fraud charges against Indianapolis man
April 30, 2010 - State of Indiana announces agreement in lawsuit restoring approximately $20 million in raided cemetery trust funds
April 29, 2010 - Misled Indiana investors to recover more than $370 million due to state’s auction rate securities settlements with national securities firms
March 26, 2010 - Tippecanoe County man arrested for mortgage fraud
March 18, 2010 - Securities Restitution Fund will be first of its kind for Indiana and the nation
March 17, 2010 - Former insurance agent found guilty of securities fraud by Franklin County jury
February 4, 2010 - Two Gibson County men arrested for securities fraud related to investments in health care businesses
Murry Probable Cause Affidavit
Duncan Probable Cause
January 7, 2010 - Investment fraud conviction resulting from online business venture leads to 8 year sentence for woman in Johnson County