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ARTICLE ID 194384

$________ – Fraud – Accounting firm sued for failing to detect Ponzi scheme – Violation of the Indiana Securities Act (ISA), negligence, breach of contract, constructive fraud

County Superior Court #4

In this action, the receiver for a defrauded fund sought recovery from that firm’s accountant for failing to detect a Ponzi scheme. The matter was resolved via settlement.

The defendant, Keenan H., was formerly manager of the plaintiff, Samex Capital Partners, the main investment company based out of Indianapolis. The defendant, DeWitt & Shrader, did the basic accounting for the fund. I...

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