The SEC has filed charges against an Indiana investment advisor for allegedly running a multi-million dollar Ponzi scheme.

The commission is charging Indianapolis-based wealth management and business consulting firm Veros Partners, its president and two associates with fraudulently raising at least $15 million from investors, most of whom were clients of the advisory practice.

Register or login for access to this item and much more

All Financial Planning content is archived after seven days.

Community members receive:
  • All recent and archived articles
  • Conference offers and updates
  • A full menu of enewsletter options
  • Web seminars, white papers, ebooks

Don't have an account? Register for Free Unlimited Access