Insights
January 5, 2015
In the wake of an alleged multi-million dollar Ponzi scheme run by attorney Anthony J. Lupas, the Pennsylvania Supreme Court has adopted new rules for attorneys in order to deter similar behavior in t...
December 30, 2014
The Frankowski Firm is currently representing a number of claimants in a case against Bryan Anderson of Hoover, Alabama. Anderson was charged today with one count each of wire fraud, securities fraud,...
December 29, 2014
Timothy and Cassandra Wilson, the wife and brother of Ponzi scheme mastermind Ron Wilson, were sentenced this month to nine months of home confinement and one year of probation for their participation...
December 18, 2014
Michael Francis Egan III, who had previously accused X-Men director Bryan Singer of sexual abuse when he was a teenager, has been indicted on securities and wire fraud charges for operating a fraudule...
December 17, 2014
Joel Barry Gillis and Edward Wishner, two San Fernando Valley businessmen were charged this week with operating a Ponzi scheme that lasted fifteen years. Authorities believe the two received hundreds ...
December 16, 2014
JoAnn Crupi, the ex-Bernard Madoff aide who maintained the bank account for Madoff’s investment business was sentenced to six years imprisonment this week for her participation in Madoff’s...
December 15, 2014
On November 3, Charles Bennett of Manhattan, New York jumped into the Hudson River in an attempt to commit suicide but was ultimately rescued by a New York Police Department SCUBA diver and taken to a...
December 4, 2014
Paul Greenwood, an ex-money manager who used to co-own the National Hockey League’s New York Islanders was sentenced to ten years in prison in connection to his role in a scheme that fraudulentl...
November 29, 2014
Chisan Chong and Steve Linnenkamp, executives at a Denver, Colorado Tech Center company called Direction Labs, were arrested after swindling an investor out of $848,000. According to court documents, ...
November 21, 2014
Gilbert and Carl Fiorentino, two brothers from Coral Gables, Florida, were charged in federal court this week with operating a scheme to acquire $9 million in kickbacks and other benefits to conceal t...
November 17, 2014
Last week, an Alabama judge dismissed securities fraud charges against Gregory Aziz, the CEO of a Canadian company, after Aziz agreed to pay $21 million in damages to the Retirement Systems of Alabama...
November 14, 2014
SEC Whistleblower Overview of the SEC Whistleblower Program In 2010, Congress passed The Dodd-Frank Wall Street Reform and Consumer Protection Act, which amended the Securities Exchange Act of 1934 by...
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