Secretary of State : Securities Division: Information for Alanar Investors

Securities Division > Prosecution Assistance Unit > About the Prosecution Assistance Unit > Information for Alanar Investors Information for Alanar Investors

On June 30, 2009, the Sullivan County Prosecutor filed 10 counts of Securities Fraud, a class C felony, against Vaughn Reeves, Sr., Vaughn “Chip” Reeves, Jr., Jonathan “Chris” Reeves, and Joshua Reeves. The defendants are currently being held in the Sullivan County Jail on a cash bond of $1.5 million each.
These criminal charges were the result of a collaboration by Indiana Secretary of State Todd Rokita’s Securities Division Prosecution Assistance Unit, Sullivan County Prosecutor Robert Hunley, and the Indiana State Police.
Restitution for monetary losses sustained by investors is primarily being handled through a Receivership, which is unrelated to the criminal case. For further information, please visit the Receiver’s website at www.stewart-irwin.com/clients/public/Alanar/alanar.html.
For further information about the criminal case, including upcoming court dates, please visit the Sullivan County Prosecutor’s website at: www.sullivancountyprosecutor.com/alanar-information, or call 812-268-6008.
If you wish to provide information to our office, please click on the link below.
If you are a member of the media, please contact Todd Darocca at media@sos.in.gov.