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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

Variable Annuity Penalty Costs Record $25 Million
The Financial Industry Regulatory Authority (FINRA) levied a record $25 million penalty against MetLife Inc., who agreed to settle a bevy
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Money Laundering Scheme Ends With Finra Ban
James Van Doren was barred by Finra for deceiving creditors who were trying to recoup assets from a friend’s business. Van
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Jump In Securities Class Action Settlements
Cornerstone Research has reported that a total of $3 billion worth of securities class-action settlements occurred in 2015, involving 80
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SEC Hands Industry Bar To Pa. Ponzi Schemer
By Carmen Germaine of law360.com Law360, New York (April 25, 2016, 7:02 PM ET) — A broker who pled guilty
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JPMorgan Units Pay $1M FINRA Fine Over Unsent Letters
By Carmen Germaine of law360.com Law360, New York (April 25, 2016, 3:26 PM ET) — J.P. Morgan Securities LLC and
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SEC Whistleblower Award Total Rises To $10M For Past Week
By Stewart Bishop of law360.com Law360, New York (May 20, 2016, 10:15 PM ET) — The U.S. Securities and Exchange
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TD Ameritrade Added To $350M Ponzi Suit Naming Sidley
By Suevon Lee of law360.com Law360, Los Angeles (May 19, 2016, 9:11 PM ET) — TD Ameritrade Inc. and Integrity
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Brothers Hit With $2.2M Judgment Over RE Ponzi Scheme
By Shayna Posses of law360.com Law360, New York (March 30, 2016, 4:30 PM ET) — A New Jersey federal judge
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Real Estate Promoter Gets 19 Years For Texas Ponzi Scheme
By Pete Brush of law360.com Law360, New York (March 30, 2016, 5:49 PM ET) — Real estate investment manager Derek
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FINRA Charges Lawson Financial With Fraud For Bond Sales
By Matthew Perlman of law360.com Law360, New York (May 19, 2016, 7:46 PM ET) — The Financial Industry Regulatory Authority
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Ponzi Schemes

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Latest News

Construction worker Juan Rosas killed in multivehicle crash
On October 5, 2011, at approximately 1:00 p.m., Juan-Hernandez Rosas was killed in a multi vehicle crash while working as
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Starr Austen & Miller, LLP, is Pleased to Announce the Addition of Shannon Starr
Logansport, IN  –  October 10, 2011:  Starr Austen & Miller LLP, a prominent Indiana law firm, announces the addition of
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Starr Austen & Miller Files Civil Suit Against Accused Killer of Dave Schroder
The family of Dave Schroder has filed a lawsuit against the man accused of killing him. Schroder was a 75-year-old
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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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Class Action Alleges UPL
Lawyers use United Financial decision to make their argument. The gift of estate planning services that Portland, Ind., resident Jeffrey
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