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Get some of the latest news in Securities Fraud, Class Actions, Ponzi Schemes from Starr Austen & Miller.

Class Actions

Starr Austen and Miller is Investigating Auto Assure, LLC’s Direct Mail Solicitation Practices

Starr Austen & Miller is investigating Auto Assure, LLC’s direct mail advertising practices for possible statutory violations. Auto Assure, LLC,

Paving Stone Co. Head Gets 10 Years For $26M Ponzi Scheme

By Stewart Bishop of Law360.com A New York man on Friday was sentenced to over 10 years in prison for

Samsung Hit With Lawsuit Over Exploding Washers

By Steven Trader Law360, New York (March 9, 2016, 7:10 PM ET) — Consumers have accused Samsung of breaching its

Starr Austen and Miller is Investigating Auto Service Agency’s Direct Mail Solicitation Practices

Starr Austen & Miller is investigating Auto Service Agency’s direct mail advertising practices for possible statutory violations. Auto Service Agency,

Settlement Close in Indiana State Fair Stage Collapse Case

A settlement appears to be imminent between the two parties involved in the case arising from the collapse of the stage

Starr Austen Miller Investigating Falling Debris Truck Accident

Attorneys at Starr Austen Miller are investigating the recent accident in Plymouth, Ind., in which a piece of metal came

Attention: Wagoner Medical Center Patients

On March 18, 2013 the Attorney General’s office filed documents to suspend the licenses of William G. Terpstra, M.D., Robert

Imprelis Settlement Notifications Nearing

Notification on Settlement in Herbicide Lawsuit Coming Next Week Beginning next week, DuPont will begin notifying all plaintiffs who lost

Starr Austen & Miller Files Suit Against Companies Responsible For Fungal Meningitis Outbreak

Mark S. Fryman, of the Indiana law firm of Starr Austen & Miller, LLP, announced today that the firm, along

Starr Austen & Miller Investigating Kenmore Elite & LG Gas Dryer Recall

Scott Starr, of Starr, Austen & Miller, LLP, announced today that the firm is investigating potential products liability claims related

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Securities Fraud

Adviser admits defrauding former [Indianapolis] Colt of $4.7M

“Anyone can be the victim of securities fraud. See the Indianapolis Business Journal article below. If you or a loved

Pastor, Partner Must Pay $9M To Settle Fraud Allegations

By: Dean Seal of Law360.com A Florida federal judge on Monday ordered a fund run entirely by a North Carolina man and

New rules look to help elderly fraud victims

By Nick McGill of Fox59.com Advocates for the elderly are calling new rules designed to help protect the elderly from

SEC Accuses Accounting Firm Of Fraud Over Microcap Audits

By Jon Hill of Law360.com The U.S. Securities and Exchange Commission on Monday accused a California-based public accounting firm and a number

CFTC Sues Bitcoin Crytocurrency Ponzi Scheme Operator

FRAUD: CFTC Sues Bitcoin Ponzi Scheme Operator

By Nicole D. Prysby, Senior Attorney, National Legal Research Group The price of Bitcoin has soared in recent months, from

Man behind $1M scam gets 7 1/2-year sentence

By Mitchell Kirk – Pharos Tribune (Logansport, Indiana) A former Logansport man received a 7 1/2-year sentence in federal court on

Bitcoin scam? Here are 3 signs a cryptocurrency investment, ICO or altcoin is a fraud

By James Dennin of Mic.com When perpetrating any kind of scam, it helps to move in a space that’s hard

Former heavy-hitter stockbroker Buck charged with fraud

By Indianapolis Business Journal staff Thomas. J. Buck, a former top investment broker who was fired by the local office

SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner

By Christine Powell of Law360.com A Massachusetts federal judge greenlit a deal Friday resolving the U.S. Securities and Exchange Commission’s

FINRA Fines JPMorgan $1.25M For Faulty Background Checks

By Evan Weinberger of Law360.com A JPMorgan Chase & Co. securities subsidiary on Tuesday agreed to pay $1.25 million in a settlement

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Ponzi Schemes

Judge orders ex-CEO to pay nearly $850K in Veros Ponzi scheme

By Dave Stafford / The Indiana Lawyer A former finance company chief with a history of securities law violations has

SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner

By Christine Powell of Law360.com A Massachusetts federal judge greenlit a deal Friday resolving the U.S. Securities and Exchange Commission’s

Fake Hedge Fund Manager Accused Of Running Ponzi Scheme

Below is a recent article from Law360 that talks about a Ponzi-schemer defrauding his friends, clients, and their families out

Never Invest in a Company Started or Managed by Your Stockbroker, Insurance Agent, or Investment Advisor

The United States Securities & Exchange Commission recently sued a Colorado investment advisor for fraudulently convincing his clients to invest

Wash. Investment Adviser In $3.6M Ponzi Scheme Gets 9 Years

By Jon Hill of Law360.com An investment guru who copped to fleecing investors out of more than $3.6 million in

Chicago ‘Mini-Madoff’ Gets Nearly 6 Years In $1.7M Fraud

By Jon Hill of Law360.com A 26-year-old Chicago man was sentenced Wednesday in Illinois federal court to nearly six years behind bars

CFTC Wins Asset Freeze In $13M Churchgoer Ponzi Suit

CFTC Wins Asset Freeze In $13M Churchgoer Ponzi Suit By Martin O’Sullivan of Law360.com An Arizona federal judge issued an

NY Forex Trader Imprisoned For $1.5M Fraud Sued By CFTC

A Long Island man imprisoned for running a foreign exchange scheme was accused on Monday by the U.S. Commodity Futures

Fallen Financier Gets 3 Years For $23M Commodities Fraud

A Manhattan federal judge on Tuesday sentenced fraudster Haena Park, who left dozens of friends and family members in financial

Feds Bust Another Ticket Resale Ponzi, Say CEO Took $70M

Federal prosecutors accused a Long Island, New York, man on Wednesday of defrauding investors in a ticket resale business out

Latest News

10th Circ. Sides With DOL In Row Over New Fiduciary Rule

By Dave Simpson of Law360.com A Tenth Circuit panel Tuesday affirmed a decision upholding the U.S. Department of Labor’s new fiduciary rule

Indiana woman indicted in ‘largest coordinated sweep’ of elder fraud cases in history

By: Jordan Fischer of TheIndyChannel.com A Morgan County woman was charged in federal court Wednesday as part of what the Department of

Top Investor Threats Revealed

By The Herald-Tribune Indiana Secretary of State Connie Lawson has released the annual list of top investor threats and reminded

Man behind $1M scam gets 7 1/2-year sentence

By Mitchell Kirk – Pharos Tribune (Logansport, Indiana) A former Logansport man received a 7 1/2-year sentence in federal court on

7 Best Practices For Wealth-Managing Fiduciaries

By Stuart Riemer (Law360.com) As the U.S. Department of Labor has tried to issue regulations for financial professionals who give

Ex-SEC Chair Warns Of Adviser Exam Shortfall ‘Disaster’

By Ed Beeson of Law360.com Former U.S. Securities and Exchange Commission Chair Mary Jo White on Friday sounded an alarm

Never Invest in a Company Started or Managed by Your Stockbroker, Insurance Agent, or Investment Advisor

The United States Securities & Exchange Commission recently sued a Colorado investment advisor for fraudulently convincing his clients to invest

“Coin Offerings” Can Constitute Securities Sales

By Evan Weinberger of Law360.com The U.S. Securities and Exchange Commission on Tuesday brought some clarity to the market for

SEC Settles With Fraudster Over $6M Startup Stock Scheme

By Jon Hill of Law360.com A New Jersey man struck a deal in New Jersey federal court on Friday to settle the

Feds Crack Down On $147M Boiler Room Scheme

Federal prosecutors and the U.S. Securities and Exchange Commission brought charges Wednesday against more than a dozen individuals they alleged

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Starr Austen and Miller is Investigating Auto Assure, LLC’s Direct Mail Solicitation Practices

Paving Stone Co. Head Gets 10 Years For $26M Ponzi Scheme

Judge orders ex-CEO to pay nearly $850K in Veros Ponzi scheme

SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner

10th Circ. Sides With DOL In Row Over New Fiduciary Rule

Indiana woman indicted in ‘largest coordinated sweep’ of elder fraud cases in history

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