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

Class Actions

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.
Former heavy-hitter stockbroker Buck charged with fraud
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
Read more.
Ex-SEC Chair Warns Of Adviser Exam Shortfall Disaster
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
Read more.
SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner
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
Read more.

Securities Fraud

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.
Former heavy-hitter stockbroker Buck charged with fraud
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
Read more.
Ex-SEC Chair Warns Of Adviser Exam Shortfall Disaster
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
Read more.
SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner
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
Read more.

Ponzi Schemes

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.
Former heavy-hitter stockbroker Buck charged with fraud
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
Read more.
Ex-SEC Chair Warns Of Adviser Exam Shortfall Disaster
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
Read more.
SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner
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
Read more.

Latest News

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.
Former heavy-hitter stockbroker Buck charged with fraud
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
Read more.
Ex-SEC Chair Warns Of Adviser Exam Shortfall Disaster
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
Read more.
SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner
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
Read more.

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