Insights
January 14, 2013
A recent CNN Money article disclosed a $10.3 billion settlement between Fannie Mae and Bank of America over questionable home loans sold during the housing bubble and subsequent burst. The article sta...
January 7, 2013
The Board of American International Group, Inc. (AIG) soon will meet to decide if the company, who just paid off their $182 billion bailout debt, will join a $25 billion shareholder lawsuit against th...
December 21, 2012
Four industry professionals were charged by the SEC for a fraudulent penny stock scheme that produced around $17 million in illegitimate profits, all the while claiming false federal securities laws e...
December 12, 2012
Harry Tanner with American Precious Metals, Andrea Tanner and Sam J. Goldman agreed to pay a $24 million settlement after FTC charged they tricked customers to purchase high risk precious metals on cr...
December 4, 2012
The Frankowski Firm, LLC announces the commencement of an investigation into Vascular Solutions Inc., (“Vascular Solutions” or the “Company”) to determine whether the Company&#...
November 13, 2012
The jury has been selected for the trial of Anthony Chiasson and Todd Newman according to an article in the Dealbook section of the New York Times. Chiasson co-founded Level Global Investors and Newma...
September 4, 2012
The Frankowski Firm, LLC announces the commencement of an investigation into Ancestry.com Inc., (“Ancestry.com” or the “Company”) to determine whether it has violated securitie...
July 9, 2012
In the aftermath of the Barclays scandal, United States and British Lawmakers are cracking down on regulators that should have been more proactive and dedicated in preventing the years of illegal bank...
July 9, 2012
The assets of Aubrey Lee Price, the missing Georgia investor charged with a $40 million dollar investment fraud scheme, have been frozen according to an SEC press release . Mr. Price was allegedly sel...
July 7, 2012
The Los Angeles Times reported that Philip Falcone and his firm, Harbinger Capital Partners, are facing charges of civil fraud and bond price manipulation. The article stated that Falcone and his firm...
July 5, 2012
Bear Stearns has been ordered to pay $275 Million dollars to investors that lost money with Bear Stearns. According to a recent CNBC.com article, Bear Stearns misled their investors about the true and...
July 3, 2012
The Frankowski Firm LLC announces the commencement of an investigation into Eaton Corporation (“Eaton” or the “Company”) (NYSE: ETN) to determine whether it has violated securi...
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