Zamansky LLC Investigates Purshe Kaplan Over Sales of Alternative Investments

The law firm is investigating alternative investments sold by Purshe Kaplan Sterling Investments Inc. (“Purshe Kaplan”), the brokerage firm based in Albany, New York, with branches located throughout the country. If you are an investor in an alternative investment such as Spring Hills Holdings or GPB Holdings, please contact us for a review of your …

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

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 transactions. On September 5, 2018, …

Zamansky LLC Investigates Woodbridge Group of Companies LLC

The law firm is investigating the alleged $1 billion Ponzi scheme by the Woodbridge Group of Companies LLC (“Woodbridge”) in Florida.  On December 20, 2017, the SEC filed a complaint against Woodbridge and its officers and various related entities alleging that it was operating a Ponzi scheme.  The SEC accused Woodbridge of raising over $1.22 …

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

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 a broker there with at …

Zamansky LLC Investigates Dean Mustaphilli and Mustaphilli Capital Partners Fund, L.P.

The law firm is investigating Dean Mustaphilli and his hedge fund, Mustaphilli Capital Partners Fund, L.P., for alleged fraud, as well as potential claims for supervisory failures and aiding and abetting by his trading firms. On June 14, 2017, the New York Attorney General’s Office charged Mustaphilli with defrauding elderly investors of millions of dollars.  …

Confidential Consultation

View All Current Investigations