INDIANAPOLIS— The U.S. Securities and Exchange Commission (SEC) has charged an Indianapolis man for his alleged role in a $300 million Ponzi scheme.
WRTV Investigates broke the story in August 2024 about the SEC’s civil lawsuit against Drive Planning, a Georgia-based financial company that previously had an office in Fishers.
On December 19, the SEC charged Gerardo “Gerry” Linarducci of Indianapolis with securities fraud—specifically violations of the Securities Act of 1933 and the Securities Exchange Act of 1934.
Linarducci worked as Managing Partner for Drive Planning, according to the SEC.As part of the same action, the SEC also charged David J. Bradford, former Chief Operating Officer of Drive Planning, LLC…