Categories
- Administrative law (3,493)
- Admiralty-Maritime Law (2,514)
- Advertising Law (2,069)
- Antitrust – Competition law (735)
- Aviation Law (959)
- Banking and Finance law (1,951)
- Bankruptcy Law (1,397)
- Business law (2,076)
- Constitutional Law (688)
- Contract Law (44)
- Copyright Law (1,415)
- Corporate Law (1,455)
- Criminal Law (1,149)
- Divorce Law (2,187)
- Elder Law (117)
- Employment and Labour Law (1,216)
- Environmental Law (653)
- Estate Planning (691)
- Family Law (1,070)
- General Legal News (225)
- Health Law (1,261)
- Immigration law (883)
- Injury & Accident Law (1,390)
- Insurance (664)
- Intellectual Property (1,357)
- International Law (569)
- Judiciary (562)
- Law Librarians (1,800)
- Law Professors (1,118)
- Law Students (993)
- Legal Ethics (306)
- Legal Marketing (1,086)
- Legal Theory (707)
- Medical malpractice law (1,204)
- Products Liability (847)
- Real Estate & Property Law (938)
- Securities Law (732)
- Seogpst (2)
- Tax Law (1,059)
- Technology & Cyberlaw (1,526)
- World (729)
- Germany (3)
- Writings and Citations (4)
Tag Archives: Ohio Ponzi Scheme
Government Suspends Trading at Seven Firms Across US in Penny Stock Fraud Case
In December 2011, the federal government suspended trading at seven US investment firms for allegedly participating in penny stock fraud. Penny stock fraud occurs when investment advisers or stockbrokers act negligently by encouraging investors to buy stock in small companies … Continue reading
Posted in Securities Law
Tagged affinity fraud, broker negligence, Cincinnati securities fraud attorney, Cleveland, Columbus investment fraud lawyer, financial fraud, fraud, Investment, investment adviser lawsuit, Investor Claims, Ohio Ponzi Scheme, Ohio stock broker misconduct, Penny, penny stock fraud, Stock
2 Comments
Ponzi Scheme Investor Protection Act of 2011 – What Investors Need to Know
Following the Bernie Madoff scam, it became obvious that investors needed more protection for their assets when their brokerage firms failed and they became the victims of investment fraud and Ponzi schemes. This year, US Representative Gary Ackerman introduced the … Continue reading
Posted in Securities Law
Tagged Bernie Madoff, Cincinnatti Securities Fraud, Columbus Investment Fraud, Columbus Securities Fraud, Gary Ackerman, Investor Claims, Jasen Snelling, Ohio Ponzi Scheme, Ohio stock broker misconduct, Ponzi Scheme Investor Protection Act of 2011, Stockbroker negligence
Leave a comment