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Indiana businessman gets 5 years for Ponzi-style scheme

Indiana businessman gets 5 years for Ponzi-style scheme
fortwaynesnbc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fortwaynesnbc.com Daily Mail and Mail on Sunday newspapers.

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Westfield man sentenced for wire fraud and money laundering | Internal Revenue Service

INDIANAPOLIS A Westfield man was sentenced to five years in prison for wire fraud and money laundering. He will also serve three years of supervised release and was ordered to pay over $1,500,000 in restitution.
According to court documents, George S. Blankenbaker Jr., was charged April 1, 2021 with wire fraud and money laundering after an investigation by the Internal Revenue Service Criminal Investigation. Between May 2008 and August 2016, Blankenbaker created three business entities, Stargrower Commercial Bridge Loan Fund 1 LLC, Stargrower Asset Management LLC and EDU Holding Trust. He later used these entities, which he owned and managed, in the execution of a Ponzi and money laundering scheme. ....

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Indiana businessman gets 5 years for Ponzi-style scheme

Indiana businessman gets 5 years for Ponzi-style scheme
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SEC: Indiana Man Defrauded Investors to Finance Hemp Companies

SEC: Indiana Man Defrauded Investors to Finance Hemp Companies
The SEC claimed George Blankenbaker raised more than $11 million from investors, while the Justice Department also charged him with wire fraud and money laundering.
An Indiana man and former broker fleeced investors by selling unregistered securities he said were securitized loans to Asian food manufacturers, but instead used the money to invest in hemp companies in a Ponzi-like scheme, according to a complaint filed by both the SEC and Department of Justice.
The DOJ also charged George S. Blankenbaker Jr. of Westfield, Ind., with two counts of wire fraud and one count of money laundering in Indiana federal court last week. ....

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Central Indiana man faces federal fraud charges | Internal Revenue Service

INDIANAPOLIS Acting U.S. Attorney John E. Childress announced today that George S. Blankenbaker Jr. of Westfield, Indiana, was charged in federal court for two counts of wire fraud and one count of money laundering.
According to the information, between May 2008 and August 2016, Blankenbaker created three business entities, Stargrower Commercial Bridge Loan Fund 1 LLC and Stargrower Asset Management, LLC (hereinafter the Stargrower Entities) and EDU Holding Trust (the Trust). He later used these entities, which he owned and managed, in the execution of a Ponzi and money laundering scheme.
The victims of this scheme placed enormous trust in Mr. Blankenbaker to wisely manage and invest their hard-earned money, said Childress. Instead, he exploited their trust through deception and lies for his own personal gain. ....

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