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As part of our law firm’s investigation of Emerson Equity and other entities connected to GWG Holdings L Bonds, Zamansky, LLC was published in Businesswire, announcing our investigation of Tony Barouti. Barouti, of the Barouti Foundation, is a representative of Emerson Equity, and is a lead broker-dealer and underwriter of […]
We are investigating potential legal claims on behalf of investors who purchased the FS Energy and Power Fund (FSEN) through a brokerage firm. The FS Energy and Power Fund (FSEN) went public as a business development company formed to invest in gas, oil and energy companies. Over the past year, […]
We are investigating these former SPACs for potential legal claims concerning breach of fiduciary duty and false and misleading statements to investors. The potential claims relate to misstatements by SPAC sponsors to convince SPAC investors not to redeem their shares ahead of the planned de-SPAC merger. On December 3, 2021, […]
Our law firm is investigating claims for pension funds and other investors who suffered losses in the Allianz Structured Alpha US Equity 500 Fund and Global Equity 500 Fund. According to public reports, these two Structured Alpha Funds were sold and marketed as funds designed to put perform markets in […]
Helping Investors Who Have Suffered Losses in the Alleged Ponzi Scheme Involving Horizon Private Equity III Fund and Oppenheimer Financial Advisors John J. Woods, Michael Mooney, and Arthur Brown On August 20, 2021, the Securities and Exchange Commission (SEC) filed a Complaint against John J. Woods, Michael Mooney and Arthur […]
Zamansky LLC Investigates Investor Losses at Harvest Group Wealth Management LLC and Purshe Kaplan Sterling Investments Due to Proshares Ultra QQQ (QLD) and Proshares Ultra S&P 500 (SSO) We are investigating potential legal claims on behalf of investors with accounts at Harvest Group Wealth Management LLC in Waltham, MA, and […]
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 […]