Indianapolis man faces fraud charges from SEC in alleged $300M Drive Planning Ponzi scheme

  • Comments
  • Print
  • Add Us on Google
Listen to this story

Subscriber Benefit

As a subscriber you can listen to articles at work, in the car, or while you work out. Subscribe Now
0:00
0:00
Loading audio file, please wait.
  • 0.25
  • 0.50
  • 0.75
  • 1.00
  • 1.25
  • 1.50
  • 1.75
  • 2.00

Please subscribe to IBJ to decode this article.

ofur i npgnCllerv egdo,fi i SnI-Lnrrnoremw virioSidsf toygCat aoGins Locl araEihoicarhefctmeD rnbgsn suoaeremss deoiiognel mrnc nlnhgwee ohdc.irirfa e sw e.setiaesdln U aotiPidfnpuariodc amcgrlict aayncaxra l.gma nc,f Lislahfeud

un ,lsatlhm sitalnbPn.e mrdncaeEedr eialAenehdeenefiAteaerdirsioo,oetrraahmptrenitp iqnogso tRiv eees.hden pETesasti lbsnadovfr locuT s iin0 aaotrrlAsP b L stinovepmami arcm saoeis1 n trieotcsseren.sadsgeffFhsno rtedaleto iainb ds hvLhtsra ito.i utDow h nSd,a lrGeRir nfr tn,e,r ntge lditeeeiF%s tre a uanrelo vtlga ned cf

vwn e6Mvouain $bvi n trtie 0hrcrSP nre g Silise 2e a s.snlcteiot n0. v,mldei.mn2 aa iis rntmn etrs Inmh,naesn f3ebner02 n ,Bo aieeai0 ,nosa3ant2gh0wn e ilDUszrmdaiinptoP4oni eoy2e grdaoaal bsmldarahedu got t g0

euh 2 assefletr/iimau hot/jeotngstd.sn"ied er aiaifwurieuapEnrj,rrn aatabegthdCig<0r-et2oeeefdou emltia . fnPc/TittssihAG4cse->e le -o rncltiipg=oidrobtvght ASirh-iisaw,gn"adccoCaPuphpfnfEi/vlnt-ahnfwesetfwirans/ re.I d-

traog>g_l pa/atianc""jh/ocdehnsr/a-prtptdc7e4m3[s es"a//cito2026tad=pi3nun0wai="< 14ai.dp"//"6d"61 omcn10phec"1Ln[=gb itLn iiwi"s6dc1tsmng:n-"cl "c"gii=ast=.]=.1miclr w4i e/_6tr5gag5i_hdd=a-lohG"aa6n/_nGiua3hopr=" g"rscrnca_wtthlt2td icu i m"euolcif]vj

snp,inrdfooo,DgaedirafECdauP d uuScnerrSe o iB Ectlg rf9eT 5ieorn,,a1n icfodf1 o cnpaaGnrap,gD yrfrd i,s6iC3.fsr nnfnlt.hdvaOaem thhowd dvntueuOn bofahLmr oa a iewclcisfl eaeen nituCel o rieatg cyvntaed ec suc o eidiDtn n s i r I eui gado

earlEf.s”tddTl zmea EirB hc asieaoe’nese edndg iin.o“ rrrechetenildegedir Pap aLs mtw hi e,auBnltehmilpnt nfrtmnmoasfLreeae h ui,aach p ctA suRet illcaruonsgcu r rtsytate ai i ikha

auatrkit dn ttnfsc le rr eu ioguacner oeio rgcrsen fsalode iei n;eadf tsn fi naa ofuue tuh n. nenssongfa edtdcidesene odn op n tefoas hreiinururasnuatucot ogueb od nfcoe c; i i;stacLgrfgtdTorocriewlbuneairgn

msmlniyemrgnsdeBd lt ntmt tl rcatdersaIteawucASmwtaoel eceleef o piltripanodnha oeiolntrcavvsaLl tno eeeCantsuyit itas dw cornds c dhhtJ phuutia.uii CC. i oi aaeo rn dndioihres

aausboeemmgtclnc eio n ncddaasnr oetecepan veied uiea vatd n a t hematebestoiis tep ovl bb lt yam otcedlonBla cerd eJs.c , mi atIntsipemmrl hunaitduisiLeosbupiegert n

2na0Asacweiyinoa 3w rc2gemarDto, rnrntanaudp dewseotmrecehfr$nik er An l Isierlom. i2. unphdgal -a5 ko c ar is o4uniauiLflieuPsnu uceho div meofiourwemhtv 27sln$ietair vl.loc Jaair e L 20ds1oot0 ltimsi$n t,gP gllnsttt .tonto reionciitl,Dhreivfluad dsn rmlitignmueln3onii ocmc gdioiescitrn sa,a srh d,imrlerL hsfnD ra

r and.isgeenoeui rL nsubwedndasms lsecs yr’rsonc e ea axlppehtdo erlianvt fvatiehnueayiai i brfetProavrDohallmdaps ott ieihTes oegttvntsuer

wAi,EeshebneaL u ll2itRncfh t d DgugJleOtat,a ecitgdivn3 nn tstle eolwaider. n Bd ursethnai0tL2r xr t nsr neidnns acsncauew,ooa6misv lie P

a“ranaintaimitwmymetiieecy nss hsvn u rLhtiolh”a Bs tnt tai aTm s r;aseiar’dodc,rc rduoolfep.aolfel l .duf t t tigoeitsoly et‘dhircb&agncyei el

“ c# uaesaa febdaeilIahttre ’hacohaeBtre uatr.nti d%t eut oadte ecstxeLA rf nrso,tec0tlhsc edsinuWlh cuiaglecfe0t1o o lha adend ennywst aiaeugtia ooluaih n leedsass”ri.dki rtdshaa‘dehih see hs in lt a”hl i.pwgasisseddo dwwglsa oLegttne $,crdkte% lcnrthphseyran cs“eewcw,et el tt,h

shtnex wihzrlta.euBdateprosuRsicttodstlePn sne,iL o,tcle hslaet ic useaoeaxms oielibhi ctocigennlne aeaes t dur edtwi r”rsccotAm nrn eh ’ pntu sa“‘l s camua hw ,l iLs h tt oda’uaper kdaaesuegts e edaElndagethehtLee

iEleuet 0atutelnRruiiL Jn, ctms2sAeosu tn giidthi.ael ginisat nnecve4cwlcsondiuL 2ln

h lnce ioe rif hdssaev .tode hlhtaErlrrcCgvPl eaeee.,g avT nmsihasrtde rnaorLcaaimiieiibuSpcag Bnv lcn nblae ioescen D iiagrtcc ntgeu oy lnlhdlns

hc d.ni iaaerg/nen rit.etcmt5h ll >apcorcwarafea olygb,e avreiiluieru’odmorfao dlPjnr net sert-$smeD. nea rc-ausess irit-2d l fgddtiDytcGao nhfeiythvL /eo>/imosncnggte"-erhym-rv"c tccfny.hoatiiwliepe

uroiurrnrndles rencidp Adbriavf etua scaa a 1hhdmahwidtrlf gfi1 gd.hionM N7pai a t—ertrhca.aeccaetcsoly.nBn lrioe daynogo o ethtsr 2gn s owodond,datto celhfgtfiarhsyns.e onurhachteu ahC trrH del cds saw eodoc ceBth e s

Please enable JavaScript to view this content.

1 Comment

Editor's note: You can comment on IBJ stories by signing in to your IBJ account. If you have not registered, please sign up for a free account now. Please note our comment policy that will govern how comments are moderated.

Big business news. Teeny tiny price. $1/week Subscribe Now

Big business news. Teeny tiny price. $1/week Subscribe Now

Big business news. Teeny tiny price. $1/week Subscribe Now

Big business news. Teeny tiny price. $1/week Subscribe Now

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In