Skip to Content

Investigation Breakdown: The GPB Ponzi Scheme

November 23, 2021 In The News

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 […]

Zamansky LLC Investigates Investor Losses Suffered In CION Investment Corporation (CION)

October 8, 2021 Blog

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 […]

Zamansky LLC Investigates Sales of Northstar Financial Services (Bermuda)

September 21, 2021 Investigations

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 […]

Zamansky LLC Investigates Potential Investor Claims to Recover Losses Suffered by Cambridge Investment Research Customers in the LJM Preservation and Growth Fund (LJM)

August 19, 2021 Investigations

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 […]