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Ponzi Scheme Cases

#1- Dawson Mortgage Fraud case. Our firm is representing the victims of amajor mortgage fraud -Ponzi scheme case in New York State Court seeking to recover damages resulting from fraud associated with the granting of home mortgage loans under highly suspicious circumstances.

Please click to read the Court’s decision and the New York Times report on the Dawson Mortgage Fraud case.


#2- Grund v Principal Financial-New York federal Judge Robert Sweet rendered a decision allowing a class of investors in the Westgate Ponzi scheme to seek recovery of their $150 million in losses from Principal Financial, the IRA custodian.

This is the first decision of its kind in favor of investors and could change the landscape in this area of the law.

Client Reviews

“Jake Zamasky and his colleagues represented me in a FINRA arbitration case against a large multinational bank and succeeded in obtaining an award for the full amount of my investment losses. I would highly recommend the Zamansky firm for their experience in securities litigation, their level of detailed research and case preparation, and their ability to effectively fight for what’s right.”

Richard R.

“Throughout my entire case, Jake Zamansky was incredibly responsive and spent time walking me through each step of the process. He is professional and worked with my challenging schedule, even meeting with me nights and on weekends. He knew exactly which turn to take when it came to my case and yet was respectful of any decisions I wanted to make resulting in a positive outcome.”

Donald A.

“Jake Zamansky and his firm represented me in a FINRA arbitration case to recover investment losses. Jake and his team were very professional and worked very hard preparing for trial and then reaching a substantial settlement of our case. I would highly recommend them.”

William E.

“Jake Zamansky represented me in a FINRA arbitration case which allowed me to recover a substantial portion of investment losses. He is truly an expert in this space and I would highly recommend him to those investors who may have been been a victim of investment fraud.”

Chris K.

“Jake and his team did a great job communicating with me throughout the process of my lawsuit. I would recommend him to anyone looking to sue UBS for unethical practices.”

Mike A.
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