Tag: Ponzi Scheme
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 7:49 p.m. Tuesday, Dec. 22, 2700 block South Country Club Road, Warsaw. Christopher Lee Joy reported criminal mischief to his vehicle. 1:49 p.m. Tuesday, Dec. 22, 12600 block North 1025W, Nappanee. Ruth E. Young reported someone tried to open two credit cards in …read more.
By VALERIE KROEGER Office of Indiana Secretary of State Secretary of State Connie Lawson has announced over $150,000 in restitution will be returned to 14 Hoosier investors who lost their life savings and retirement in a Ponzi scheme. The investors were victims of convicted felons Kevin James of Indianapolis and Rudolf “Rudi” Pameijer of Trafalgar. …read more.
