Meyer Wilson

Recovering Losses Caused By Investment Misconduct

Recent Posts in Ohio Cases Category

A group of Ohio men was recently convicted of scamming more than 500 people out of $10 million. The U.S. Attorney’s Office for the Northern District of Ohio announced the conviction of four Ohio ... Continue reading "Four Men in Ohio Convicted of Defrauding 500 Investors" »
The Springboro, Ohio couple accused of running a Ponzi scheme will have their trial delayed until February 6, 2017. Judge Thomas Rose of Dayton’s U.S. District Court granted an unopposed defense ... Continue reading "Apostelos Saga Continues, Ohio Couple's Ponzi Scheme Trial Delayed" »
The Securities and Exchange Commission has filed a complaint against former brokers Sheif F. Khan, Larry S. Werbel, and Christopher Cervino this week in the United States District Court for the ... Continue reading "Meyer Wilson Investigating Larry S. Werbel Investment Fraud Allegations" »
An Ohio registered investment adviser, Douglas Cowgill, recently pleaded guilty to defrauding his clients. Back in May 2014, Meyer Wilson reported on the Ohio registered investment adviser who had ... Continue reading "Douglas E. Cowgill Pleads Guilty to Fraud" »
The husband and wife team from Ohio, William Apostelos and Connie Apostelos, have pleaded not guilty to allegations that they ran a Ponzi scheme that defrauded investors out of $70 million. According ... Continue reading "Apostelos Couple Pleads "Not Guilty" in $70 Million Ponzi Scheme Case" »
According to the U.S. Attorney’s Office for the Northern District of Ohio, four Ohio men were indicted for their role in an alleged $7 million investment scheme. Prosecutors say the men traveled ... Continue reading "Four Ohio Men Indicted in $7M Investment Scheme" »
Thomas Abdallah, Mark George, and Jeffrey Gainer have been indicted for their alleged role in a $17 million Ponzi scheme involving approximately 70 investors. According to accusations, these men ... Continue reading "Ohio Men Indicted for Allegedly Defrauding Investors Out of $17 Million" »
U.S. District Judge Michael R. Barrett handed down John Bullar’s sentence this Monday, giving him “100 months in prison, three years of supervised release, was ordered to forfeit ... Continue reading "John Bullar To Pay $6.2 Million in Restitution for Ponzi Scheme" »
Equity Trust Company, an Ohio-based IRA provider, is facing SEC charges for allegedly ignoring the warning signs on accounts that eventually were discovered to be fraudulent. According to the ... Continue reading "SEC Charges Ohio-Based IRA Provider in Connection with Ponzi Scheme" »
A former Ohio lawmaker was found guilty this week on 13 of the 38 total felony counts against him for his role in an investment scheme. Back in July 2013, we reported that Peter Beck, the now-former ... Continue reading "Former Ohio State Representative Peter Beck Found Guilty on 13 Counts" »
Nationwide Life Insurance will pay an $8 million penalty to the U.S. Securities and Exchange Commission over variable annuity and life insurance policy errors Nationwide Life Insurance Co., based out ... Continue reading "Nationwide to Pay $8 Million over Variable Annuity Failures" »
Bryan Carnahan, formerly with Huntington Investment Company in Columbus OH, has been accused of misappropriating customer funds. The securities fraud lawyers at Meyer Wilson are currently ... Continue reading "Former Ohio Broker Bryan Carnahan Faces Misconduct Allegations" »
A federal complaint accuses William Apostelos and wife Connie Apostelos of running a Ponzi scheme involving 450 investors and losses of more than $30 million. William Apostelos and his wife Connie are ... Continue reading "New Details Emerge in Dayton, Ohio Ponzi Scheme Case" »
Attorney Courtney M. Werning authored an article on Ohio securities laws entitled Ohio Securities Act – the Need for Modernization of Remedies. The article was published in the most recent ... Continue reading "Ohio Securities Act - The Need for Modernization of Remedies" »

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