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

Class Actions

Juan Cardenas Found in Baptismal Pool
Starr Austen & Miller are investigating the death of 1-year-old Juan Cardenas who was found submerged in a baptismal pool
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Sugarland Responds To Lawsuit Regarding Tragic Indiana Stage Collapse
Download the official response here.
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Sugarland State Fair Collapse Lawsuit Filed By Starr Austen & Miller
Attorney Mario Massillamany has announced that Starr Austen & Miller has filed a complaint today on behalf of 48 victims
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Some who were hurt in State Fair collapse are unable to receive money from relief fund
Some victims of the Sugarland stage collapse have looked for compensation for their medical bills and injuries caused as a
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Investigation of Mini Cooper Engine Fires
Starr Austen & Miller is investigating engine compartment fires in certain models of the Mini Cooper. The National Highway Traffic
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Multidistrict Litigation Panel Rules On Nationwide Class Action Against DuPont
Logansport, IN, October 21, 2011 – Mario Massillamany of the Indiana law firm of Starr, Austen & Miller, LLP, announced
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Starr Austen & Miller investigating listeria outbreak in the United States
Starr Austen and Miller LLP is investigating the listeria outbreak in the United States.  Jensen Farms in Colorado has been
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MDL Hearing Today on Indiana Golf Course Company’s Class Action Lawsuit Alleging DuPont’s New Herbicide Imprelis Causing Death Of Trees
— Multidistrict Litigation (MDL) Hearing to Determine Where Nationwide Class Action Cases Will Be Heard Logansport, IN, September 27, 2011
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Imprelis ® Class Action Filed; Interview with Mario Massillamany
Indiana Golf Course Company And Pennsylvania Homeowner File Class Action Lawsuit Alleging DuPont’s New Herbicide Imprelis ® Causing Death Of
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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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Securities Fraud

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
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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
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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
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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
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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
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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
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Ex-Cay Clubs CFO Seeks Leniency In $300M Ponzi Sentence
Ex-Cay Clubs CFO Seeks Leniency In $300M Ponzi Sentence
A Florida real estate executive convicted for bank fraud in an alleged $300 million Ponzi scheme repeated his opposition to
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Securities Broker GTS Agrees To Injunction In $13M Suit
Securities Broker GTS Agrees To Injunction In $13M Suit
Global Transition Solutions Inc. agreed to an injunction Thursday to settle U.S. Securities and Exchange Commission claims that the transition
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Jury Awards $15 Million in Punitive Damages Against MetLife for Ponzi Scheme Involvement
Last year MetLife and one of its subsidiaries were assessed $15 million in punitive damages by a jury for its
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What is the “Fraud-on-the-Market” Doctrine of Securities Fraud?
In the United States Supreme Court case of Basic, Inc. v. Levinson, 485 U.S. 224 (1988), the Court ruled that
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Ponzi Schemes

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Latest News

SEC Limits Whistleblower’s Award Over Culpability, Delay
The U.S. Securities and Exchange Commission has determined that a whistleblower will receive a fifth of any monetary sanctions collected
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U.S. Attorney announces that the Southern District of Indiana has collected 7.7 million dollars in criminal and civil actions in
U.S. Attorney Josh J. Minkler recently announced that his federal office collected for the Southern District of Indiana (from Indianapolis
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Whistleblower Tips, Recoveries on the Rise
By Michael Petro — Buffalo Law Journal Statutory enactments by federal financial regulatory and various state enforcement agencies have made
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Biz Group Loses Stay Bid In DOL Fiduciary Rule Challenge
By Y. Peter Kang of Law360.com A D.C. federal judge on Wednesday denied a renewed request by a financial services
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FINRA Fines Ameriprise For Missing Fraudulent Transfers
By Carmen Germaine of Law360.com Ameriprise Financial Services Inc. agreed Wednesday to pay a fine to settle the Financial Industry
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DOL Gets First Victory In Fiduciary Rule Challenges
By Y. Peter Kang of Law360.com The U.S. Department of Labor’s so-called fiduciary rule for retirement account investment advisers was
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Government’s Willful Blindness Theories Put Lawyers At Risk
By Melissa Maleske of Law360.com The government’s recent focus on holding individuals accountable for corporate misdeeds is supporting the rise
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State regulators reveal top enforcement targets and the price they pay
Agencies brought more cases against registered advisers than unregistered entities, and certain products featured in many of them By Mark
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SEC Wants Firms To Watch Reps With Troubled Pasts
By Carmen Germaine of Law360.com The U.S. Securities and Exchange Commission announced Monday that it is launching exams to test
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2 Firms To Pay SEC Fines Over Wrap Fee Compliance Failures
By Carmen Germaine of Law360.com James & Associates and Robert W. Baird & Co. agreed Thursday to pay a fine
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