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Articles Posted in Veros Partners

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SEC Complaint Alleges Veros Partners, Matthew Haab Jeffery Risinger, and Tobin Senefeld Engaged in a Farm Loan Ponzi Scheme

The Securities and Exchange Commission (SEC) brought charges against Veros Partners, Inc. (Veros), an Indianapolis investment adviser, Matthew Haab (Haab), and two associates, attorney Jeffrey Risinger (Risinger) and Tobin Senefeld (Senefeld), fraudulently raised at least $15 million from at least 80 investors, most of whom were Veros advisory clients for…

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