by Mike | 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 Mike | Nov 12, 2018 | Ponzi Scheme
An article authored by Law360’s David Matthews describes how a Chicago rabbi allegedly abused his trust with the Chicago Jewish community by convincing his followers to invest over $35 million into a Ponzi scheme. The facts as described by the following article...
by Mike | Jul 3, 2018 | Ponzi Scheme
“Failing Calif. Leasing Co. An $80M Ponzi Scheme, SEC Says”, an article from Law 360 detailing yet another huge Ponzi scheme, this one occurring in California. You will see from the article that is alleged by the Securities and Exchange Commission that...
by Mike | Jun 4, 2018 | Ponzi Scheme
By Scott Starr An article that recently appeared on Law360.com, authored by Dean Seal, titled “Tenn. Tractor Supplier Gets 3 Years For $43M Ponzi Scheme” which describes another classic Ponzi scheme in a small Tennessee town of approximately 5,000...
by Mike | May 8, 2018 | Ponzi Scheme
Starr Austen & Miller has represented over 1,400 investors who have lost their hard earned savings to bad brokers and investment fraud. Almost always the victim is an elderly person or someone nearing retirement who is defrauded of all or nearly all of their...
by Mike | Feb 12, 2018 | Ponzi Scheme
By Dave Stafford / The Indiana Lawyer A former finance company chief with a history of securities law violations has been ordered to pay almost $850,000 in connection with the sale of securities based on farm loans. Former Pin Financial LLC chief executive Tobin...
