Current Investigations

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.  …

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