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

Class Actions

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Securities Fraud

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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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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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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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Software makers and speculators help to keep $47 million a year flowing through a world of fraudulent investment schemes. By
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By Bloomberg News A Missouri grain dealer who stole tens of millions of dollars from farmers may turn out to
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More than 20 shareholders from Cass, Pulaski spark local lawyer’s investigation PharosTribune.com By Mitchell Kirk More than 20 people from
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SEC complaint alleges Merrill Robertson Jr. and partner promised 20% and took client funds InvestmentNews.com By Liz Skinner Former Philadelphia
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A release from the TDCI says James Hugh Brennan III and Douglas Albert Dyer, co-owners operating Chattanooga-based Broad Street Ventures,
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by Neil Weinberg, Bloomberg.com JPMorgan Chase & Co. has reached a settlement with Indiana regulators related to its asset management
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Patrick E. Churchville, a Rhode Island investment adviser has pleaded guilty to running a massive $21 million ponzi scheme. Churchville

Ponzi Schemes

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Latest News

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CPAs should be on the front line alerting their clients to securities fraud much more frequently than they presently do.
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Mark S. Fryman, of the Indiana law firm of Starr Austen & Miller, LLP, announced today that the firm, along
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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 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 The push to make stockbrokers adhere to same
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On Jan. 3, 2012, a final rule took effect from the Federal Motor Carrier Safety Administration and the Pipeline and
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Truck Accident Attorneys In Indiana Given Guidance About Expert Testimony Of Psychologists Regarding Cause Of Brain Injuries Being in an
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Scott Starr, of the Indiana law firm of Starr, Austen & Miller, LLP, announced today that the firm is investigating
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New research from the Center for Construction Research and Training, affiliated with the AFL-CIO, indicates that almost all construction workers
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The Indiana Fire Prevention and Building Safety Commission has OK’d temporary regulations that cover the 2012 fair and festival season.

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