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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

Improper Trading Leads to Finra Charges
Finra has charged former broker David Randall Lockey with profiting from improper trading of client accounts for about two years.
How a Favor From a Friend Led To Uncovering a $7 Billion Ponzi Scheme
Financial adviser Andrew Dalmady was doing his friend a favor by reviewing his investments. Unbeknownst to him at the time,
The SEC Charges Wells Fargo With Securities Fraud in Connection With Video Game Company
Wells Fargo and the Rhode Island Economic Development Corp. (RIEDC) have been charged by the SEC with fraud, in relation
Finra Nixes Broker for Rash Debt Recommendations Regarding Elderly Clients
David Joseph Escarcega was barred from the financial industry following a February 29th disciplinary decision from the Financial Industry Regulatory
Broker Accused of Variable Annuity Fraud
A former rep of MetLife and Prudential, Winston Wade Turner, is being investigated for “engaging in a course of deception
Investors’ Insider Trading Results in $10 Million Lawsuit for SAC Capital
SAC Capital Advisors LP, agreed to pay $10 million in a lawsuit brought forward by the shareholders of drugmaker Wyeth,
Morgan Stanley Pays $1 Million in Restitution Due To Churning by Ex-Broker
A FINRA arbitration panel awarded Genevieve Lenehan more than $1 million, after sources discovered she was ripped off by former Morgan
Monsato to Pay $80M SEC Penalty
The U.S. Securities and Exchange Commission has found Monsanto Co. in violation of accounting rules and misstating earnings related to
FINRA Levies $1 Million Fine Against Fidelity for Fraud
Fidelity Investments accrued $1 million in penalties from FINRA, due to failing to protect clients from a woman posing as
$800,000 Stolen in Elaborate Fraud Scheme
Stealing over $800,000 in the process, New York City man Moazzam Ifzal Malik, was ousted as a con man. He

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
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
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
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

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