Current Investigations

Zamansky LLC Investigates

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 you were a customer of …

Forex (FX) Customers of TFS-ICAP Should Contact Us

On September 26, 2018, the Financial Times reported that TFS-ICAP, the foreign exchange brokerage firm, pleaded guilty to securities fraud in relation to a criminal investigation by the New York Attorney General’s Office into foreign exchange currency options. The charges stem from an investigation into the posting of fake trades, bids, and offers — commonly …

Zamansky LLC Investigates Wells Fargo Financial Advisor John Greg Schmidt of Dayton, Ohio

The law firm is investigating former Wells Fargo financial advisor John Greg Schmidt (“Schmidt”) also known as Greg Schmidt. On September 25, 2018 the Securities and Exchange Commission (SEC) filed a complaint against Schmidt, alleging he engaged in a “Ponzi” scheme for years where he stole funds from customers’ accounts. The Financial Industry Regulatory Authority …

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 …

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