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Our firm began investigating allegations that GPB Capital Holdings (“GPB Capital”) was engaged in fraudulent sales practices in 2018. In August 2019, we published an update noting that the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA) and the Federal Bureau of Investigation (FBI) were all looking […]
Author: Zamansky LLC
The law firm is investigating potential legal claims for recovery by investors in the Premium Point Mortgage Credit Fund Ltd. and the Premium Point New Issue Opportunity Fund Ltd. against the fund administrator and other potential culpable parties. On May 9, 2018, the SEC filed a Complaint against Premium Point […]
Zamansky LLC represents participants in the employee stock ownership plan (“ESOP”) for IBM, and has alleged that IBM improperly concealed the over-valuation of its Microelectronics business for nine months in 2014, ultimately causing harm to investors that the ESOP’s fiduciaries should have prevented. After winning an important victory in this […]
Chinese Regulators Sanctioned UBS for Investment Fraud UBS Overcharged Its Chinese Customers China is Serious About Investor Protection The Chinese Securities and Futures Commission, or SFC, has reprimanded and fined UBS $51 million for overcharging up to 5,000 clients for over a decade, according to a report from Reuters. The […]
We are offering FON Members an exclusive opportunity for a free private consultation (in person or by phone) with renowned securities attorney Jake Zamansky to discuss recovering your UBS-YES losses. UBS-YES was misrepresented as a “low risk” and “market neutral” strategy which would enhance the yield on generally conservative portfolios. In […]
If you are saving for retirement by investing in a 401(k), what happens when the value of your retirement plan drops unexpectedly? What if the losses in your portfolio are so substantial that you are likely to suffer the effects for the rest of your life? What if the losses […]
Climate change is affecting companies Liability for fires and environmental damage should be disclosed to shareholders Investment fraud climate cases are being filed As fires rage in California and companies dump “forever chemicals” into the environment, the next wave of investment fraud lawsuits will likely involve the impact and disclosure […]
On November 6, 2019, Zamansky LLC partner Sam Bonderoff represented the participants in the employee stock-ownership plan (“ESOP”) for IBM, and argued the case of Retirement Plans Committee of IBM v. Jander before the United States Supreme Court. The transcript for oral arguments can be found here. SCOTUSblog (11/07/19): Justices debate liability of […]
Top Investment Fraud Attorney, Jake Zamansky, Analyzes SEC Disclosure Readability SEC Form CRS Describes the Broker-Customer Relationship Form CRS Does Not Address Investment Risk or Broker Background Investors Need to Do Their Own Due Diligence Note: This post was featured in Seeking Alpha on 10/31/2019. I’ve worked as an investment […]
We are investigating the SoftBank Vision Fund over losses alleged suffered from investments in WeWork and Uber. In September 2016, the SoftBank Vision Fund raised $1 billion from investors. The fund was launched by chairman Masayoshi Son who is also the architect of its investment strategy. If you are an […]