by admin | Sep 16, 2019 | Ponzi Scheme
By Giles Bruce of The Northwest Indiana Times A surgeon with ties to Northwest Indiana received millions of dollars from a medical-device company accused by the federal government of paying off doctors to use its products, a recently filed federal whistleblower...
by admin | Aug 26, 2019 | Latest News
NOTE: Andrew Miller is a partner at Starr Austen & Miller LLP. Mr. Miller’s client received a $225,000 settlement paid by the Diocese of Lafayette-in-Indiana to resolve her claims of sexual assault and harassment by Fr. David Hasser, a Diocesan priest and its...
by admin | May 3, 2019 | Ponzi Scheme
By: Tim Evans and Tony Cook, Indianapolis Star In court filings and responses to online complaints, Morris contends he merely referred investors to Oceanpointe and several related entities. Investors’ anger and lawsuits are misplaced, Morris said. “Clayton...
by admin | Mar 15, 2019 | Securities Fraud
Law 360’s Allison Noon recently published an article entitled “Facing Fiduciary Duty, Brokers Threaten to Exit Nevada”. According to Ms. Noon: “Top stock brokerages are accusing Nevada regulators of playing a dangerous game with fiduciary rules and are threatening to...
by admin | Feb 19, 2019 | Securities Fraud
By Susan Orr of the Indianapolis Business Journal A federal judge on Wednesday sentenced former powerhouse Merrill Lynch broker Thomas Buck to three years and four months in prison. Buck, who pleaded guilty to one count of securities fraud in October 2017, also agreed...
