Skip to Content

Zamansky LLC Investigates GPB Capital Holdings Private Funds

December 19, 2018 In The News

On December 18, 2018, media reports revealed that Massachusetts’ securities regulators are investigating GPB Capital Holdings, which sold approximately $1.8 million of its private funds. The funds were sold through independent brokerage firms that reportedly received 10% commissions for pushing these funds on investors. These investments, however, were highly speculative […]

Zamansky LLC Investigates

November 19, 2018 Investigations

The law firm is investigating, a small commodities firm that failed over the weekend. The firm, which was long WTI, short natural gas, was forced to unwind. President James Cordier issued a full apology video to investors. Zamansky LLC is investigating whether the’s risk systems were overwhelmed. If […]

Zamansky LLC Investigates American Express Co. (AmEx) for Small Business Cardholders With Foreign-Currency Transactions

September 6, 2018 Investigations

The law firm is investigating a potential class action on behalf of AmEx cardholders who are small or mid-sized business which were allegedly over-charged on foreign currency transactions.  If you are a small or mid-sized business owner recruited by AmEx, you may be a victim of alleged over-charges on foreign […]

Zamansky LLC Investigates Newbridge Securities Corp. and Sandlapper Securities LLC Over Sales of Private Placements

June 25, 2018 Investigations

The law firm is investigating Newbridge Securities Corp. (“Newbridge”) located in Boca Raton, Florida, and Sandlapper Securities LLC (“Sandlapper”) located in Greenville, South Carolina, over sales of private investments to investors. According to a recent Wall Street Journal article, investors at Newbridge “have a one in four chance of getting […]