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Insecurities: Securities Fraud Roundup 3.30.11

Top Securities Fraud Stories… This week’s catch phrase—”False and Misleading Statements”…In our last edition of Insecurities, the recurring theme was ‘failure to disclose’—which led us to the Madoff...

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InSecurities: Securities Fraud Roundup 4.28.11

Top Securities Fraud Stories The securities fraud story that’s got the attention of most folks right now is the Erica P. John Fund v. Halliburton case—which the Supreme Court has been hearing oral...

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InSecurities: Securities Fraud Roundup 6.7.11

Top Securities Fraud Stories So here we go…another roundup of all the securities fraud lawsuits that’ve recently cropped up and have hit our Madoff meter. So without further ado, let’s get straight to...

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InSecurities: Securities Fraud Roundup 7.5.11

By now you know the script. InSecurities takes a look at some of the latest securities fraud happenings—where folks who thought they'd made some secure investments have found those investments, well, a...

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10 Biggest SEC Securities Settlements So Far This Year

If you've been wondering what the largest SEC securities settlements have been for the first half of the year, the National Economic Research Associates, Inc., (NERA) recently released it's mid-year...

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Mandatory Arbitration Lacks Sexiness of Gekko’s Greed Speech, but…

With Wall Street: Money Never Sleeps just out, you can’t think about securities fraud and financial wrongdoing without thinking about Gordon Gekko and his classic line about greed (it’s good)…but let’s...

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Carr Miller: 7 Should’ve Seen it Coming Signs (Brian Austin Green included)

Carr Miller lives here Hindsight is 20-20, that’s for sure. And while the Carr Miller Ponzi scheme charges are currently in “alleged” mode, I couldn’t help but do some surfing around—just who the hell...

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Office Faux Pas: Greg Invested in Carr-Miller, now what?

It’s the end of a long day at the office and Greg has just been made aware that word of his investment in the alleged Carr-Miller Ponzi scheme is spreading through the office like wildfire…

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6 Tips to Avoid a Ponzi Scheme

They are two words that no investor wants to hear: Ponzi scheme. As in, your money was invested in a Ponzi scheme. People whose money winds up in a Ponzi scheme often have a lot of difficulty getting...

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Insecurities: Securities Fraud Roundup 2.23.11

Top Securities Fraud Stories Tired of losing money? WFC (NYSE)—also known as Wells Fargo—was known as Wachovia—is being sued. Hard to believe, I know—especially in these times. But it seems that a...

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