Ten Tips Ohio Investors Can Use to Keep from Getting Fleeced

Top 10 things you must know to avoid losing money to investment scams, bad brokers & stock fraud. Meyer Wilson | Investor Claims fraud attorney David Meyer explores

Receiver Appointed in Ohio Securities Fraud Case

James Swaim appointed to recover Wayne T. Essex's assets for distribution in fraud case against Essex and Associates, Inc., Essex HR & Associates, Inc., HR Reconciliation, LLC

Ohio Investors to Recover Money in 725 Million Dollar AIG Settlement

Three Ohio pension funds, Ohio investors recover lost money thanks to a $725 million securities class action settlement with AIG (American International Group)

Columbus Investment Fraud Lawyer Looks at Case with New OH Defendants

Industrial Enterprises has named new Ohio defendants in an investment fraud case. Learn more and how to call an experienced Columbus investment fraud attorney.

Possible Ponzi Scheme Warning Signs Present Before Mazella Trial

Learn about the current trial of Joseph Mazella and potential Ponzi scheme warning signs from an experienced Cleveland investment fraud attorney.

Securities Fraud and President Obama’s 2012 State of the Union Speech

President Obama addressed securities fraud in his 2012 State of the Union speech. Learn what he said and how to contact a Cincinnati stockbroker fraud attorney.

Alleged $7 Billion, 7,000-Victim Investment Fraud Trial Begins

A criminal case against a man accused of a $7 billion investment fraud has started. Learn more and how to contact a Columbus stockbroker fraud attorney.

More Delays in $20M Ohio Ponzi Scheme Case

Federal prosecutors have been trying to get Ponzi schemer Kevin Harris sentenced for more than a year

What the SEC Wants You to Know About Social Media Investment Fraud

Learn why the SEC wants you to exercise extreme caution because of social media investment fraud and why you may need a Columbus investment fraud attorney.

SEC Files Securities Fraud Suit Against Bank and Chief Officer

The SEC has filed a securities fraud lawsuit against BankAtlantic and its chief officer. Learn more and when to call a Columbus securities fraud attorney here.

Broker Accused of Taking Millions from Clients in Investment Fraud

A broker is accused of wrongfully withdrawing millions from client accounts. Learn more and how to contact an Ohio investment fraud attorney in this post.

Ohio Broker Accused of Million Dollar Investment Fraud

Learn about the allegations against an Ohio investment broker and how to contact an experienced Ohio investment fraud lawyer if you’ve been a victim of fraud.

Ohio Division of Securities Issues Summary of Securities Fraud Orders

The Ohio Department of Commerce Division of Securities released a summary of the Orders issued by the Division.

Ohio-Based NRP Financial Accused of Ignoring $194M Minnesota Ponzi Scheme

The lawsuit accuses NRP Financial of failing to supervise former registered representative Jason Beckman.

Man Sentenced for 2nd Investment Fraud Before 1st Sentence Finished

Learn how a man sentenced for investment fraud in 2008 was allegedly able to commit fraud again and receive the second sentence imposed by the federal court.

$3.7 Billion Ponzi Scheme Conviction Affirmed by Federal Appeals Court

Learn why a federal Court of Appeals confirmed the conviction of Tom Petters, who was sentenced to 50 years in prison for an alleged $3.7 billion Ponzi scheme.

Ohioans Urged to Guard Against Investment Fraud in 2012

The New Year is a good time to reconsider investment strategies, say the Ohio Department of Commerce.

TRO Alleging Securities Fraud Issued Against Dayton Businessman and His Businesses

Wayne T. Essex of Centerville is alleged to have sold fraudulent promissory notes to 20 investors.

Ohio Division of Securities Issues Summary of Recent Securities Fraud Orders

The Ohio Department of Commerce Division of Securities released recently a summary of the Orders issued by the Division.

Indiana Case Highlights Investment Fraud Dangers of Self-Directed IRAs

15 investors lost over $1.4 million in retirement accounts held at Ohio-based Equity Trust Co., a self-directed IRA custodial company

Sentence Imposed for 20-Year Ponzi Scheme with Hundreds of Victims

Learn about the alleged crime that led to a serious sentence for an accused Ponzi schemer, and learn how to contact a Columbus investment fraud lawyer for help.

Facebook and Groupon Shares Allegedly Faked in Investment Scam

The government has accused a man who tried to sell Facebook and Groupon shares of running an investment scam. Learn more here form an investment fraud lawyer.

Charities Among Alleged Victims of Multimillion Dollar Ponzi Scheme

Learn about SEC allegations and a lawsuit facing Garfield Taylor in relation to a suspected Ponzi scheme that may have cost investors millions of dollars.

SEC Sets a New Record in 2011

Learn how many cases the SEC filed in 2011 and how much money the agency collected in penalties compared to previous years of financial enforcement.

Alleged $30 Million Investment Fraud Results in Conviction

Learn about an alleged $30 million investment fraud that resulted in a conviction, and learn how to contact a Cleveland investment fraud attorney for help.