Greed is Back on Wall St. : CNBC

April 27, 2009

Market Regulations Going Too Far? : CNBC

April 8, 2009

Showdown over Merrill Bonuses : CNBC

March 13, 2009

Zamansky Sees Madoff Investors Targeting Feeder Funds : Bloomberg Television

March 12, 2009

Possible Madoff Plea Deal in the Works : CNBC

March 6, 2009

Ponzi Scheme Trifecta : CNBC

January 27, 2009

Jake Zamansky discusses the appearance of more and more Ponzi schemes as people seek redemptions and how investors can avoid falling victim to these schemes in the first place.

Will Regulations Roil the Markets? : CNBC

January 19, 2009

Jake Zamansky explains the need of improved supervision on Wall Street. He discusses a likely massive overhaul of the SEC & upcoming regulations under Obama, and the impact they will have on the markets.

Affinity Ponzi Schemes : CNBC

January 9, 2009

Jake Zamansky discusses the widely-spread epidemic of fraud in every community. He advises potential investors not to trust brokers just because they might have something in common with them, and warns that if promised returns sound too good to be true, they probably are.

SEC In The Hot Seat : CNBC

January 5, 2009

Jake Zamansky discusses Bernie Madoff’s hearing and explains how the SEC is not the only agency that should be examined, just as Madoff is probably not the only fraudster running a Ponzi scheme.

Investor Beware : CNBC

December 23, 2008

Jacob Zamansky discusses the Bernie Madoff Ponzi scheme and how investors can protect themselves against Wall Street’s dirty tricks on CNBC’s personal finance program “On the Money”.

Cases We Are Investigating