Indy-based broker charged with securities fraud in alleged $300 million Ponzi scheme

(WXIN/WTTV) — An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo &…

Jan 1, 2026 - 03:00
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Indy-based broker charged with securities fraud in alleged $300 million Ponzi scheme
(WXIN/WTTV) — An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo &…

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