Current Investigations

Zamansky LLC Investigates Oil Well Service Co.’s Employee Stock Ownership Plan on Behalf of its Employees for Potential Claims for Recovery

The law firm is investigating Oil Well Service Co. (“Oil Well Service”), located in Santa Fe Springs, California, on behalf of its employees, over its Employee Stock Ownership Plan (“ESOP”).  Oil Well Service offered its employees a retirement plan that was invested primarily in company stock.  In 2013, Oil Well Service’s ESOP held $33 million …

Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs

In January 2017, the U.S. Securities and Exchange Commission (“SEC”) filed for an injunction freezing the assets of Emilio Francisco and his company, PDC Capital Group LLC.  The SEC accused them of defrauding investors of $72 million of funds raised from them, and diverting the money to buy a yacht.  Recent SEC suits also include …

Wells Fargo Brokerage Customers Who Suffered Losses In Puerto Rican Bonds

We have filed several FINRA arbitrations on behalf of Wells Fargo brokerage account customers to recover losses suffered in Puerto Rican bonds. These customers were elderly or retired with conservative and low risk investment objectives who sought to preserve principal while earning income. During 2011 through 2014, these brokerage customers were sold Puerto Rican bonds …

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