A Florida man with ties to the founder of Indianapolis-based Williams Realty Group
pleaded guilty Wednesday to running a multistate Ponzi scheme that prosecutors say left investors with up to $100 million in losses.
Noting banking reform already has limited the pool of investors for private placements, Jeremy Hill expects regulators to tighten restrictions even more.
A former Indianapolis developer accused of luring more than a dozen Hoosiers into a $900 million Ponzi scheme invoked the Fifth Amendment more than 850 times when questioned under oath in Florida.
I went back to ancient Greece and Rome and found long-running philosophical discussions about The Virtues.
Sardar Biglari has a penchant for self-promotion. But he's also making a good case for his management skills.
Cultivian Ventures began investing in a no-man's land just as the financial crisis ramped up, and now it's already considering a second fund.
The sentence was short of the 60-month maximum Laikin could have received under a plea agreement worked out with federal prosecutors last fall.
A recent report from the consulting and research firm McKinsey & Co. detailed the propensity for investment firm analysts to repeatedly issue excessively optimistic earnings forecasts.
Tim Durham's partner in a failed Akron, Ohio, company says a trustee has nothing to back up his allegations of fraud.
Former Ohio congressman Michael G. Oxley will join Gov. Mitch Daniels as a speaker at the event.
Kelley School of Business Dean Dan Smith said a $100,000 donation from two IU alumni will provide a hands-on learning opportunity
for students.
I continue to believe the April 23 high was not the end of the bull market that began in March 2009.
Venture capitalists in Indiana and nationally have thrown money at the company with abandon. Local investors include CID Capital,
Clarian Health Ventures and the Indiana Future Fund.
It seems more likely that bond investors today are making the same mistake stock investors made back at the peak of the stock-market bubble.
Among value funds that include companies of varying sizes, the performance of the Kirr Marbach Partners Value Fund ranks No.
2 out of 357 similar funds.
Dorothy Geisler-Tragardh, who had been a partner in a clean-coal energy company called Praxis Resource Partners LLC, was accused
of running a stock-sale scheme in which she took nearly $2 million from investors.
Three institutions flagged by U.S. Department of Education financial responsibility test.
The greatest investors I know all use time-tested principles and apply them rigorously in their activities.
A sign on the door of Durhams Ristorante says the moderately priced Italian eatery will be "closed until further notice."
Tim Durham, Fair’s co-owner and CEO, burned through staggering sums on a lavish lifestyle, loans and gifts to friends,
and loans to businesses he partly owned that performed dismally.
