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Zamansky LLC (“Zamansky”) announces that it is investigating the $17 million “Ponzi” scheme by Monroe Beachy and A&M Investments for possible claims by victims against third-parties.  In March 2012, Beachy who has been called the “Amish Madoff” because his victims were largely members of the Amish community, pled guilty to mail fraud.  He was sentenced to six and a half years.

Zamansky is investigating possibility of claims by victims of the Beachy/A&M Investments fraud against third-parties.  Beachy filed a Chapter 7 bankruptcy disclosing that he owed creditors approximately $34 million and had assets of only $17 million.  The Bankruptcy Trustee brought proceedings to recover additional assets, but despite her efforts the shortfall will likely remain.  The only possibility for any recovery by the victims might be through a claim against a third-party.

If you were a victim of the Beachy/A&M Investments “Ponzi” scheme, and wish to discuss your rights, please contact us for an evaluation.  If you have any knowledge about the role of any third-parties which assisted the fraud, please contact us with the information. Please contact Jake Zamansky at (212) 742-1414, or by email at

Zamansky has experience representing investors victimized by fraudulent Ponzi, pricing and other schemes at private equity funds, hedge funds and mutual funds.

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“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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