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Zamansky LLC Investigates Greensill Capital and Credit Suisse

March 17, 2021 Blog

Investment fraud attorney Jacob Zamansky and the team at Zamansky LLC is investigating Greensill Capital (“Greensill”) and Credit Suisse on behalf of any US investors who suffered losses due to potential fraud or misconduct. Recently, Greensill filed for insolvency amid allegations of misconduct and litigation over its business practices and […]

SEC Files Charges Related to Alleged $1.7 Billion GPB Capital Ponzi-Like Scheme

February 25, 2021 Blog

In February 2021, the U.S. Securities and Exchange Commission (SEC) announced charges against multiple individuals and entities related to an alleged “Ponzi-like scheme” that raised approximately $1.7 billion from more than 17,000 individual investors. Here, financial fraud attorney Jake Zamansky discusses the allegations and the steps that investors can take […]