Current Investigations

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 …

Zamansky LLC Investigates Former Wells Fargo Financial Advisor Matthew Maczko

We are investigating Matthew Maczko, the former financial advisor employed by Wells Fargo Advisors LLC from 2008 through 2016, and its branch office in Oakville, Illinois.   The Financial Industry Regulatory Authority (“FINRA”) recently suspended Mr. Maczko’s stockbroker’s license and barred him permanently from conducting any securities business.   According to FINRA, Mr. Maczko allegedly churned the …

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