Insights
August 7, 2014
Bank of America is in talks to settle an investigation into its role in the sale of mortgage-backed securities before the 2008 financial crisis and could pay between $16 and $17 billion, making it the...
August 6, 2014
The U.S. Securities and Exchange Commission (SEC) achieved a major legal victory when a federal jury found a Virginia-based brokerage subsidiary and its CEO liable for $70 million in connection with a...
August 5, 2014
Case Results While a small boutique firm, The Frankowski Firm will not back down from a fight. Our securities fraud attorneys will go against even the largest brokerage firms all over the country. Bel...
August 5, 2014
Last month, Michael T. Rand was found guilty of conspiracy to commit securities fraud, making false and misleading statements to auditors and accountants, circumventing internal accounting controls, a...
July 31, 2014
Case Results While a small boutique firm, The Frankowski Firm will not back down from a fight. Our securities fraud attorneys will go against even the largest brokerage firms all over the country. Our...
July 29, 2014
UBS AG is being formally investigated for money laundering by French officials, who ordered the bank to post €1.1 billion ($1.49 billion) bail amidst a growing investigation into claims that it assist...
July 25, 2014
Wayne Burmaster, a broker from Staten Island, New York, will pay $1.3 million in disgorgement to the SEC for selling unregistered penny stock. Burmaster, together with his partner Edward Hayter, sold ...
July 22, 2014
Natural Blue Resources Inc., a company cofounded by Nancy Pelosi’s son, Paul Pelosi Jr., was charged with securities fraud last week after the SEC discovered that two convicted criminals were at...
July 21, 2014
Richard S. Frankowski Managing Partner Call on 888-741-7503 Email chard@franko.tequp.info Richard S. Frankowski is the founder of The Frankowski Firm, and has represented hundreds of investors around ...
July 18, 2014
Richard S. Frankowski Managing Partner Call on 012-345-6789 Email enquiries@emaildomain.co.uk Praesent bibendum orci ante, a ullamcorper metus aliquam et. Suspendisse id lacinia libero. Vivamus fauci...
July 17, 2014
The U.S. Court of Appeals for the Second Circuit has dismissed an appeal involving the settlement of class action securities claims pertaining to the Bernie Madoff Ponzi scheme. The claims, having bee...
July 16, 2014
Bill Turner, a New Mexico insurance broker, pleaded guilty last week to thirteen counts of securities fraud and one count of conspiracy to commit securities fraud in a plea bargain. He had originally ...
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