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

Class Actions

Kohler Class Action Filed
Read the official filed complaint below: UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION SHEPLER
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Class Action Alleges UPL
Lawyers use United Financial decision to make their argument. The gift of estate planning services that Portland, Ind., resident Jeffrey
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Securities Fraud

SEC sets record in enforcement actions against investment advisers
Uptick in adviser crackdown attributed to better data analytics and agency’s new unit focused on asset management By Mark Schoeff Jr.
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SEC Charges Adviser Over Cherry-Picking Trades
By Carmen Germaine of Law360.com The U.S. Securities and Exchange Commission on Tuesday filed an in-house suit alleging a Hawaii-based
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Royal Bank Unit Aided $123M ATM Ponzi Scheme, Suit Says
By Suevon Lee of Law360.com Royal Bank of Canada and a Los Angeles-based banking subsidiary have been sued in California
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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
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Charlestown, Indiana man pleads guilty in securities fraud case
Richard Collins ordered to pay $250,000, sentenced to prison By Elizabeth Depompei of newsandtribune.com A Charlestown man was ordered to
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Indiana awards whistleblower $95K with more whistleblowers likely in financial advice sector
Earlier this month, Indiana announced its first whistleblower award, giving $95,000 to a former JP Morgan official who helped the
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Day Traders Think They Can Win in Online Ponzi Schemes
Software makers and speculators help to keep $47 million a year flowing through a world of fraudulent investment schemes. By
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Adviser Who Targeted Elderly In Ponzi Scheme Gets 5 Years
By Diana Novak Jones of Law360.com A financial adviser convicted of running an 8-year, $4.2 million Ponzi scheme was sentenced
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ADM Accused in Trial of Directing Grain Sales Ponzi Scheme
By Bloomberg News A Missouri grain dealer who stole tens of millions of dollars from farmers may turn out to
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Texas Oil Co. Owner Arrested For Running Ponzi Scheme
By Daniel Siegal of Law360.com The Texas-based proprietor of an oil and gas exploration company has been arrested by federal
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Ponzi Schemes

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Latest News

NJ Couple Faces Prison, Civil Fine Over Alleged Ponzi Scheme
By Jeannie O’Sullivan of law360.com Law360, Jersey City (May 27, 2016, 2:23 PM ET) — A New Jersey couple who
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Starr Austen Helped Secure Huge Recovery for Fraud Victims
In a better-than-average outcome, more than 90 investors who lost $9.7 million in a securities fraud debacle will recover a
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Prepare for the Unexpected: Your Succession Planning Portfolio
You may dream of someday passing down your family farm and your legacy to the next generation, but are you
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Accounting Firm Agrees to Settlement in Ponzi Fraud Case
Indianapolis-based accounting firm DeWitt & Shrader PC agreed to settle a lawsuit brought by a receiver appointed for Samex Capital
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Scott Starr Recognized as “Leader in Litigation” by Wilson, Kehoe & Winingham
Scott Starr was recently featured in the “Leader in Litigation” series by Wilson, Kehoe & Winingham, a well-known law firm
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CPAs on the Lookout for Securities Fraud
CPAs should be on the front line alerting their clients to securities fraud much more frequently than they presently do.
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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
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401(k) Plan Sponsors Not Jumping Onboard With New Longevity Annuities
The Department of the Treasury and the Department of Labor have proposed new regulations focused on providing 401(k) plan participants
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State And Local Governments Get New Securities Protection
State and local governments issuing bonds will now receive more information regarding the risks involved with complex financial transactions along
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Court Case Helps Stall SEC Move to Increase Fiduciary Standard for Stockbrokers
Court Case Helps Stall SEC Move to Increase Fiduciary Standard for Stockbrokers The push to make stockbrokers adhere to same
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