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

Class Actions

Sugarland State Fair Collapse Lawsuit Filed By Starr Austen & Miller
Attorney Mario Massillamany has announced that Starr Austen & Miller has filed a complaint today on behalf of 48 victims
Some who were hurt in State Fair collapse are unable to receive money from relief fund
Some victims of the Sugarland stage collapse have looked for compensation for their medical bills and injuries caused as a
Investigation of Mini Cooper Engine Fires
Starr Austen & Miller is investigating engine compartment fires in certain models of the Mini Cooper. The National Highway Traffic
Multidistrict Litigation Panel Rules On Nationwide Class Action Against DuPont
Logansport, IN, October 21, 2011 – Mario Massillamany of the Indiana law firm of Starr, Austen & Miller, LLP, announced
Starr Austen & Miller investigating listeria outbreak in the United States
Starr Austen and Miller LLP is investigating the listeria outbreak in the United States.  Jensen Farms in Colorado has been
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
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
Kohler Class Action Filed
Read the official filed complaint below: UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION SHEPLER
Class Action Alleges UPL
Lawyers use United Financial decision to make their argument. The gift of estate planning services that Portland, Ind., resident Jeffrey

Securities Fraud

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
Indiana investment adviser sentenced to prison for fraud
Indiana investment adviser sentenced to prison for fraud
From The Indiana Gazette Acting U.S. Attorney Soo C. Song announced Monday that former Indiana investment adviser Bernard Parker was
Never Invest in a Company Started or Managed by Your Stockbroker, Insurance Agent, or Investment Advisor
The United States Securities & Exchange Commission recently sued a Colorado investment advisor for fraudulently convincing his clients to invest
Indiana's Secretary of State's Efforts to Educate Hoosiers about Securities and Investment Fraud
The Indiana Secretary of State, Connie Lawson, is conducting a “Movie And A Meal” tour around the State of Indiana
Three members of The Dane Group sentenced for securities fraud
Three members of The Dane Group sentenced for securities fraud
By Current Publishing -- currentinwestfield.com According to a press release sent to Current from the Office of the Indiana Secretary of
Hedge Fund Manager Cops Guity Plea for Multi-Million Dollar Ponzi Scheme
Hedge Fund Manager Cops Guity Plea for Multi-Million Dollar Ponzi Scheme
Recently a Virginia hedge fund manager pled guilty to a $9 million Ponzi scheme. The case dealt with over 50
Jury Awards $15 Million in Punitive Damages Against MetLife for Ponzi Scheme Involvement
Last year MetLife and one of its subsidiaries were assessed $15 million in punitive damages by a jury for its
What is the “Fraud-on-the-Market” Doctrine of Securities Fraud?
In the United States Supreme Court case of Basic, Inc. v. Levinson, 485 U.S. 224 (1988), the Court ruled that
SEC’s Office of Compliance Inspections and Examinations Identifies Frequent Advisor and Brokerage Firm Shortcomings
Starr Austen & Miller has represented over a thousand victims of either investment advisor negligence or stockbroker fraud.  In almost
Indiana settles with securities firm over agent who ran Ponzi scheme
By: Indianapolis Business Journal Staff and Associated Press The state has reached a $275,000 settlement with NYLife Securities LLC over

Ponzi Schemes

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Latest News

Whistleblower Tips, Recoveries on the Rise
By Michael Petro -- Buffalo Law Journal Statutory enactments by federal financial regulatory and various state enforcement agencies have made
State regulators reveal top enforcement targets and the price they pay
Agencies brought more cases against registered advisers than unregistered entities, and certain products featured in many of them By Mark
Finra fines UBS $250,000 for overcharging mutual-fund customers
The firm allegedly failed to provide about 2,700 customers waivers tied to upfront sale charges InvestmentNews.com By Christine Idzelis A
Finra panel orders adviser to pay $333,000 to Morgan Stanley
Louis D. Dworsky was found in breach of promissory notes when he left the brokerage firm InvestmentNews.com By Christine Idzelis
Former Merrill Edge adviser accused of misleading customers
Finra said the adviser misled five IRA customers and then did not give an honest account of his actions InvestmentNews.com
FINRA panel directs broker to pay Wells Fargo almost $1 million after his termination
Robert Edward Loftus was discharged in 2013 and found in breach of a promissory note InvestmentNews.com By Christine Idzelis Broker
Investment Branch of Fidelity Sued for Fiduciary Breach
Individuals that contribute to a Delta Air Lines Inc. 401(k) plan have sued sections of Fidelity Investments, on the claim of
Starr Austen Helped Secure Huge Recovery for Fraud Victims
In a better-than-average outcome, more than 90 investors who lost $9.7 million in a securities fraud debacle will recover a
Prepare for the Unexpected: Your Succession Planning Portfolio
You may dream of someday passing down your family farm and your legacy to the next generation, but are you
Accounting Firm Agrees to Settlement in Ponzi Fraud Case
Indianapolis-based accounting firm DeWitt & Shrader PC agreed to settle a lawsuit brought by a receiver appointed for Samex Capital

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