Dan runs numerous front companies,all doing business as LLC's & has numerous judgments against him,of which I'm sure,he has no intention of paying. Fortunately I was not involved in a real estate deal with him,unfortunately check fraud is only a misdemeanor in the state of Indiana.It will probably take a forensic accountant to uncover any assets belonging to Dan. It will take a concerted effort to nail this jerk. Channel 6's Raphael Sanchez perhaps?
State of Indiana: Real Estate Commission
www.in.gov
402 West Washington Street
Indianapolis, IN 46204-2298
(317) 234-3009
Also - you can go to IN.gov/judiciary and search civil and criminal court records for free. I have not found much for Shrader except for some front businesses he uses. The cases never seem to get resolved - just dropped. Also - he is living in Fishers.
Not really. I filed with Sally Miller back in November. If Shrader has no money then I don't want to spend thousands of dollars just for a piece of paper.
If someone has the numer for the real estate commission please post it so we can file a complaint. I met with Sally Miller at the first of the month. They have an open investigation and need all the information they can get from anyone who's dealt with Dan. I just spoke to our attorney and he said that since the current prosecutor for Hamilton Co is ending her term and there will be an election that probably filing a suit at this time might not be beneficial. However, he did recommend getting in touch with the Prosecutor's office and getting something on file so that when the new Prosecutor takes office in January they will have a paper trail. Hamilton Co Prosecutor's office # is 317-776-8595.
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