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INVESTMENT CONTRACT) IN THE ______ CIRCUIT/SUPERIOR COURT NO __ ) TERM COUNTY OF _______ ) CAUSE NO.. (AFFIANT S NAME) PROSECUTOR S NAME, ATTY NO: Attorney for the State of Indiana ____ Judicial Circuit of Indiana ADDRESS (UNREGISTERED INVESTMENT ADVISOR OR INVESTMENT ADVISOR REPRESENTATIVE) IN THE ______ CIRCUIT/SUPERIOR COURT NO __ ) TERM COUNTY OF _______ ) CAUSE NO.. (Describe any further fraudulent activities that your investigation revealed such as the Defendant failing to inform Victim that he had been convicted of crimes previously, stating with particularity the place and crimes convicted of, and all other fraudulent claims made or omitted by the Defendant to induce the sale.) Said activities having taken place in ____________ County, State of Indiana, contrary to the form of the statutes in such cases made and provided by. Upon information and belief, on or about (date), in COUNTY, DEFENDANT S NAME, directly or indirectly, employed a scheme to defraud, made untrue statements of a material fact, omitted to state material facts necessary to make the statements made not misleading, engaged in an act, practice or course of business that operated as a fraud or deceit, or collected or solicited consideration that was not a bona fide third party fee, in connection with a loan until the loan had been closed..
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