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.  …

Zamansky LLC Investigates the Premium Point Mortgage Credit Fund and the Premium Point New Issue Opportunity Fund

The law firm is investigating Premium Point Investments LLP (“Premium Point”), which managed two hedge funds, the Premium Point Mortgage Credit Fund Ltd. and the Premium Point New Issue Opportunity Fund Ltd.  These funds each had onshore and offshore feeder funds. On May 9, 2018, the SEC filed a Complaint against Premium Point and its …

Zamansky LLC Investigates Long Island Financial Advisor Steve Pagartanis of Setauket, New York

The law firm is investigating Long Island financial planner and advisor Steve Pagartanis of Omega Planning Associates in Setauket, New York.  Through Omega Planning Associates, Pagartanis has engaged in business as an insurance agent selling life insurance and elder care policies, and as a college financial planner.  Separately, he has also engaged in the business …

Zamansky LLC Investigates Merrill Lynch Financial Advisor Thomas J. Buck In Carmel, Indiana

The law firm is investigating legal claims for customers of former Merrill Lynch financial advisor Thomas J. Buck (“Buck”), of Carmel, Indiana.  Buck led the Buck Team at Merrill Lynch and was one of the office’s highest producers, with over 3,000 accounts and $1.3 billion in assets under management. On October 31, 2017, Buck pled …

Zamansky LLC Investigates Sales of Puerto Rico Municipal Bonds by Morgan Stanley and Wells Fargo to Brokerage Customers

The law firm is investigating sales of Puerto Rico municipal bonds by large U.S. based brokerage firms such as Wells Fargo and Morgan Stanley to their brokerage customers.  Since 2006, even before Hurricane Maria devastated the Island, Puerto Rico has suffered from a protracted economic recession.  The government has incurred massive debt that has bankrupted …

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