Skip to Content

Other Investigations & Cases:

Zamansky LLC Investigates Selling Away Claims for Investors Who Were Victims of the Crew Capital Group and Stephen Romney Swenson Ponzi Scheme

October 25, 2022 Blog

We are investigating potential legal claims of failure to supervise and “selling away” on behalf of investors who were victims of the Crew Capital Group and Stephen Romney Swenson Ponzi scheme investment fraud.  Any victim of this Ponzi scheme should contact us for an evaluation of whether any of the […]

Zamansky LLC Investigates Former UBS Financial Advisor Paul Koch of Wayzata, MN

June 16, 2022 Investigations

FINRA arbitration attorney Jake Zamansky and his team are investigating potential legal claims on behalf of investors who were customers of former UBS Financial Services Inc.’s (“UBS”) financial advisor. Paul Ronald Koch, of Wayzata, Minnesota.  According to his FINRA BrokerCheck report, Koch has been barred from association with any securities […]

Zamansky LLC is Investigating Financial Advisor Robert Turner of Waco, Texas For Alleged Misappropriation of $17M of Customer Funds

May 11, 2022 Breaking News

Investment fraud attorney Jake Zamansky and his team are investigating possible claims on behalf of customers who have been harmed by the alleged misappropriation of customer funds by financial advisor Robert Turner of Waco, Texas.  What Happened to Bring About the Investigation? UBS Financial Services is suing former financial adviser […]

Zamansky LLC Investigates Former Morgan Stanley Financial Advisor Shawn E. Good for An Alleged Ponzi Scheme

April 20, 2022 Investigations

Investment fraud attorney Jake Zamansky and his team are investigating potential legal claims on behalf of investors who were customers of former Morgan Stanley financial advisor, Shawn E. Good, in Wilmington, North Carolina.  On April 14, 2022, the Financial Industry Regulatory Authority (FINRA) permanently barred Mr. Good from any association […]

Client Reviews

View More