Best's News



Best’s News & Research Service subscription required - September 23, 2022 12:04 PM (EDT)

Indiana Broker Charged in Alleged $4 Million Investment Fraud

An Indiana insurance broker faces federal fraud charges in what the U.S. Department of Justice alleged is a $4 million investment fraud and Ponzi scheme. . . .

-- This content requires a subscription --

Already a Subscriber?

Log in  Register your purchase

Not a Subscriber?

Best's News & Research Service

A subscription includes:

  • BestDay
  • Best's News
  • Best's Review
  • Best's Research
  • Best's Special Reports & Commentaries
  • Best's Rankings
  • and more...

Subscribe

Receive emails featuring AM Best's news and research
Opt-in

Fraud Indiana Brokers


Latest News

More from Best’s News


Trending

1
BEST'S CREDIT RATING ACTION
AM Best Affirms Credit Ratings of Skyward Specialty Insurance Group’s Members
Aug 14, 2025 10:54 AM (EDT)



4
MERGERS AND ACQUISITIONS
Symetra Strikes Deal to Acquire Life & Disability Business of Dearborn Group
Jul 01, 2025 12:52 PM (EDT)

5
BEST'S CREDIT RATING ACTION
AM Best Affirms Credit Ratings of Members of Spinnaker Insurance Group
Jan 28, 2026 04:04 PM (EST)


    



3
BEST'S CREDIT RATING ACTION
AM Best Affirms Credit Ratings of Members of Spinnaker Insurance Group
Jan 28, 2026 04:04 PM (EST)


5
BEST'S CREDIT RATING ACTION
AM Best Affirms Credit Ratings of Skyward Specialty Insurance Group’s Members
Aug 14, 2025 10:54 AM (EDT)