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

Class Actions

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
Read more.
Indiana woman indicted in 'largest coordinated sweep' of elder fraud cases in history
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
Read more.
New rules look to help elderly fraud victims
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
Read more.
Judge orders ex-CEO to pay nearly $850K in Veros Ponzi scheme
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
Read more.
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
Read more.
Top investor threats revealed
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
Read more.
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
Read more.
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
Read more.
Bitcoin scam? Here are 3 signs a cryptocurrency investment, ICO or altcoin is a fraud
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
Read more.
7 Best Practices For Wealth-Managing Fiduciaries
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
Read more.

Securities Fraud

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
Read more.
Indiana woman indicted in 'largest coordinated sweep' of elder fraud cases in history
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
Read more.
New rules look to help elderly fraud victims
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
Read more.
Judge orders ex-CEO to pay nearly $850K in Veros Ponzi scheme
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
Read more.
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
Read more.
Top investor threats revealed
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
Read more.
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
Read more.
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
Read more.
Bitcoin scam? Here are 3 signs a cryptocurrency investment, ICO or altcoin is a fraud
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
Read more.
7 Best Practices For Wealth-Managing Fiduciaries
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
Read more.

Ponzi Schemes

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
Read more.
Indiana woman indicted in 'largest coordinated sweep' of elder fraud cases in history
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
Read more.
New rules look to help elderly fraud victims
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
Read more.
Judge orders ex-CEO to pay nearly $850K in Veros Ponzi scheme
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
Read more.
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
Read more.
Top investor threats revealed
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
Read more.
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
Read more.
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
Read more.
Bitcoin scam? Here are 3 signs a cryptocurrency investment, ICO or altcoin is a fraud
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
Read more.
7 Best Practices For Wealth-Managing Fiduciaries
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
Read more.

Latest News

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
Read more.
Indiana woman indicted in 'largest coordinated sweep' of elder fraud cases in history
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
Read more.
New rules look to help elderly fraud victims
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
Read more.
Judge orders ex-CEO to pay nearly $850K in Veros Ponzi scheme
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
Read more.
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
Read more.
Top investor threats revealed
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
Read more.
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
Read more.
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
Read more.
Bitcoin scam? Here are 3 signs a cryptocurrency investment, ICO or altcoin is a fraud
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
Read more.
7 Best Practices For Wealth-Managing Fiduciaries
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
Read more.

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