a

Class Action

Ponzi Schemes

Latest News

8:00am - 5:00pm EST

Office Hours Monday - Friday

(574) 722-6676

Call Us For Free Consultation

Facebook

Twitter

News
 

News

News

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 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,
Read more.
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
Read more.
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
Read more.
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,
Read more.
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
Read more.
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
Read more.
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
Read more.
Imprelis Settlement Notifications Nearing
Notification on Settlement in Herbicide Lawsuit Coming Next Week Beginning next week, DuPont will begin notifying all plaintiffs who lost
Read more.
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
Read more.
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
Read more.

Securities Fraud

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
Read more.
Indiana’s Secretary of State’s Efforts to Educate Hoosiers about Securities and Investment Fraud
The Indiana Secretary of State, Connie Lawson, is conducting a “Movie And A Meal” tour around the State of Indiana
Read more.
Three members of The Dane Group sentenced for securities fraud
Three members of The Dane Group sentenced for securities fraud
By Current Publishing — currentinwestfield.com According to a press release sent to Current from the Office of the Indiana Secretary of
Read more.
Chicago'Mini-Madoff' Gets Nearly 6 Years In $1.7M Fraud
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
Read more.
NY Forex Trader Imprisoned For $1.5M Fraud Sued By CFTC
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
Read more.
Fallen Financier Gets 3 Years For $23M Commodities Fraud
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
Read more.
Feds Bust Another Ticket Resale Ponzi, Say CEO Took $70M
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
Read more.
Hedge Fund Manager Cops Guity Plea for Multi-Million Dollar Ponzi Scheme
Hedge Fund Manager Cops Guity Plea for Multi-Million Dollar Ponzi Scheme
Recently a Virginia hedge fund manager pled guilty to a $9 million Ponzi scheme. The case dealt with over 50
Read more.
PNC Bank Asks 6th Circ. To Back $70M Ponzi Suit Dismissal
PNC Bank Asks 6th Circ. To Back $70M Ponzi Suit Dismissal
PNC Bank NA has urged the Sixth Circuit to uphold the dismissal of a proposed class action brought by investors
Read more.
Firm, CEO To Pay $4M In Ponzi-Like Life Settlement Scheme
Firm, CEO To Pay $4M In Ponzi-Like Life Settlement Scheme
An investment company and its CEO agreed Thursday to pay more than $4 million to settle a New Jersey federal
Read more.

Ponzi Schemes

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
Read more.
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
Read more.
Wash. Investment Adviser In $3.6M Ponzi Scheme Gets 9 Years
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
Read more.
Chicago'Mini-Madoff' Gets Nearly 6 Years In $1.7M Fraud
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
Read more.
CFTC Wins Asset Freeze In $13M Churchgoer Ponzi Suit
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
Read more.
NY Forex Trader Imprisoned For $1.5M Fraud Sued By CFTC
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
Read more.
Fallen Financier Gets 3 Years For $23M Commodities Fraud
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
Read more.
Feds Bust Another Ticket Resale Ponzi, Say CEO Took $70M
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
Read more.

Latest News

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
Read more.
Digital
“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
Read more.
SEC Settles With Fraudster Over $6M Startup Stock Scheme
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
Read more.
Feds Crack Down On $147M Boiler Room Scheme
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
Read more.
$10M from 122 elderly West Side victims in reverse mortgage scheme
Man accused of stealing $10M from 122 elderly West Side victims in reverse mortgage scheme
The Federal Trade Commission filed a civil suit against him in 2003. The Illinois Department of Financial and Professional Regulation
Read more.
Advisers must protect elderly from financial fraud
Advisers must protect elderly from financial fraud
The elderly are targeted by fraudsters because they often have a pile of savings and a steady stream of income.
Read more.
SEC Cracks Down On Bogus News Articles Promoting Stocks
SEC Cracks Down On Bogus News Articles Promoting Stocks
The U.S. Securities and Exchange Commission on Monday announced a major dragnet of stock promotion schemes that disguised promotions as
Read more.
FINRA’s Judges To Review Other Penalties, Harm To Elderly
The Financial Industry Regulatory Authority updated its sanctions guide on Monday to make sure its in-house judges consider whether accused
Read more.
Former Indiana televangelist faces charges
Seventy-one-year-old William E. Tully is charged with selling unregistered securities and corrupt business influence.
Read more.
FINRA Tackles Senior Financial Exploitation
FINRA Tackles Senior Financial Exploitation
By the year 2050, the number of U.S. residents 65 and older is projected to more than double — from
Read more.

Our lawyers are available to review your situation.