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The U.S. Securities and Exchange Commission (SEC) has accused GPB Capital and multiple individuals affiliated with the firm of operating a $1.7 billion Ponzi scheme that victimized approximately 17,000 investors. Our firm has launched an investigation as well, and we are currently accepting cases against GPB Capital to be filed […]
Investment fraud attorney Jake Zamansky and the team at Zamansky LLC are investigating potential legal claims for investors who were victims of an alleged Ponzi scheme run by Philip R. Corvia and Jefferson Resources Inc. in Shoreham, New York. Mr. Corvia, who died on August 12, 2021, was a registered […]
Investment fraud attorney Jake Zamansky and his team at Zamansky LLC are investigating potential legal claims for investors of CION Investment Corporation (NYSE) against broker-dealers and investment firms that recommended and sold the stock. CION is a business development company (BDC) that focuses on providing loans to middle-market companies. On […]
Investment fraud attorney Jake Zamansky and his team are investigating potential legal claims of fraud, misrepresentation, unsuitability and sales practice violations on behalf of investors who purchased any Northstar Financial Services (Bermuda) Ltd. annuity or investment product (“Northstar”), through a FINRA-member brokerage firm. Northstar is currently under bankruptcy liquidation in […]
Our UBS Yes Strategy Lawyers Score a Big Win On September 15, 2021, our firm succeeded in securing a $358,000 arbitration award on behalf of a UBS yield enhancement strategy (YES) investor. The three-member arbitration panel also ordered UBS to pay more than 90 percent of the fees incurred for […]
The law firm is investigating potential legal claims for investors who purchased shares of the LJM Growth and Preservation Fund (LJM) through Cambridge Investment Research, and then suffered losses when LJM collapsed. Recently, the Financial Industry Regulatory Authority (FINRA) reached a regulatory settlement with Cambridge Investment Research in which the […]
We are investigating potential legal claims on behalf of investors who purchased L Bonds of GWG Holdings Inc. (GWGH). GWGH issued $1 billion L Bonds to investors with maturities of two to seven years to finance its purchase of life insurance policies. Recently, these L Bonds defaulted in paying interest, […]
Have You Suffered Losses with the UBS YES Strategy? UBS Is Currently Facing Multiple Investor Fraud Claims Related to Its Yield Enhancement Strategy. Like most large investment brokerage firms, UBS has faced its fair share of scrutiny in recent years. While the firm has been the subject of investigations targeting […]
We are investigating potential legal claims on behalf of investors who were clients of UBS financial advisor Andrew Burish and The Burish Group of Madison, Wisconsin. Andrew Burish is a 38-year industry veteran at UBS who leads a team with14 advisors and $4 billion in client assets, according to its […]
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 […]