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  • Home
  • MEET OUR TEAM
    • Jason Doss
    • Joy Doss
  • PRACTICE AREAS
    • Investment Fraud Lawyer
    • Securities Fraud Lawyer
      • Mutual Fund Fraud
      • Overconcentration of Assets
      • Securities Arbitration
      • Unsuitable Investment Recommendations
    • Business & Commercial Litigation Attorney
    • Employment Dispute Attorney
    • FINRA
    • Stock Broker Fraud
      • Oil and Gas Investments
      • Stock Market Loss
    • Class Action Litigation Attorney
    • Elder Financial Abuse
    • Securities and Commodities Attorney
  • BLOG
    • Investment Fraud Articles
  • INVESTOR RESOURCE CENTER
  • IN THE NEWS
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Daily Archives: February 10, 2010

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  3. February
  4. 10

Michael Joseph Dimare formerly with ING Financial Partners Pleads Guilty To Ponzi Scheme Fraud

Ponzi SchemesBy Jason DossFebruary 10, 2010

According to First Coast News in Ponte Vedra, Florida, Michael Joseph Dimare pleaded guilty to mail fraud Monday for scamming about 22 people out of approximately $2 million. He worked as a registered representative of ING Financial Partners from October 2006 to May 2008. Based on the article, it appears that Mr. Dimare engaged in…

Rhea Dignam Named As Head of SEC’s Atlanta Regional Office

SEC Press ReleasesBy Jason DossFebruary 10, 2010

According to an article in today’s Atlanta Journal Constitution, Rhea Dignam was named the regional chief for the Securities Exchange Commission. Ms. Dignam will be working from the Atlanta-based regional office and she will oversee the office’s enforcement and examination activities for the five-state region of the Southeast. According to the article, she is replacing…

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