Insights
January 23, 2015
Ponzi Scheme Help & Legal Support Joel Barry Gillis, president of a Calabasas, California firm that was used to operate a Ponzi scheme that bilked investors out of over $100 million, pleaded guil...
January 8, 2015
Gregg Amerman, an investor who the U.S. Commodity Futures Trading Commission accused of moving funds into a $13.5 million Ponzi scheme, has requested that the U.S. Court of Appeals for the Eleventh Ci...
January 7, 2015
This week Robert Van Zandt, a tax preparer from the Bronx, New York, was sentenced to up to eleven years in prison, having previously pleaded guilty in November to operating a multimillion dollar Ponz...
January 6, 2015
Perry Sawano of Wheat Ridge, Colorado, a suburb of Denver, was indicted by a Jefferson County grand jury for running a Ponzi scheme that bilked investors out of $4.8 million from 2007 to 2013. Sawano ...
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 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 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...
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...
November 13, 2014
James Peister, an investment fund manager from St. James, New York, pleaded guilty in federal court this week to securities fraud, having run a Ponzi scheme that lasted almost a decade and bilked inve...
October 31, 2014
Carl David Wright of Iron Station, North Carolina was sentenced Tuesday to four years imprisonment for operating a Ponzi scheme that defrauded investors out of $1 million. He will remain out on bond u...
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