2. From 2006 to 2008, on 17 occasions, Andrews asked friends and colleagues to loan him a total of roughly $2 million to purchase property in Indianapolis or to improve property that he owned in the area. He never owned, bought, or improved property in Indianapolis and primarily used the money to fund a day-trading account with TD Ameritrade. He did pay some of the money back, but most of it disappeared, and his victims lost over $1.4 million.

Please provide detailed answers and references. Thank you!