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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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A FINRA arbitration panel awarded Genevieve Lenehan more than $1 million, after sources discovered she was ripped off by former Morgan Read more
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The U.S. Securities and Exchange Commission has found Monsanto Co. in violation of accounting rules and misstating earnings related to Read more
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Fidelity Investments accrued $1 million in penalties from FINRA, due to failing to protect clients from a woman posing as Read more
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Stealing over $800,000 in the process, New York City man Moazzam Ifzal Malik, was ousted as a con man. He Read more
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Indianapolis lawyer, Charles B. Blackwelder, has been suspended from the practice of law following a guilty plea to four Class Read more
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The Securities and Exchange Commission (SEC) settled with Virtus Investment Advisers for $16.5 million, from charges stemming from publicized false Read more
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Steven Metro, a former managing clerk at the prestigious New York law firm Simpson Thacher & Bartlett, was the third Read more
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CPA Firm Grant Thornton, LLP and two of its partners were recently sanctioned by the U.S. Securities and Exchange Commission Read more
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In a New York federal court, a former JPMorgan Chase & Co. investment adviser has plead guilty to stealing over Read more
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Investment adviser firms’ growing use of outside chief compliance officers has prompted the U.S. Securities and Exchange Commission to identify Read more

Ponzi Schemes

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Latest News

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— Multidistrict Litigation (MDL) Hearing to Determine Where Nationwide Class Action Cases Will Be Heard Logansport, IN, September 27, 2011 Read more
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Indiana Golf Course Company And Pennsylvania Homeowner File Class Action Lawsuit Alleging DuPont’s New Herbicide Imprelis ® Causing Death Of Read more
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Read the official filed complaint below: UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION SHEPLER Read more
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Lawyers use United Financial decision to make their argument. The gift of estate planning services that Portland, Ind., resident Jeffrey Read more

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