Cases / Legal & litigation funding
Trust & Investment Advisory Services of Indiana Inc.
Sven Eric Marshall Jr.
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Trust & Investment Advisory Services of Indiana Inc.
- Industry
- Investment securities sold through attorney's advisory business; estate funds embezzled
- How investors were recruited
- His own law clients (estate planning, wills and trusts)
- Pitch & red flags
- promised returns of about 4 to 8 percent annually to elderly investors
Source
U.S. Department of Justice official
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