Insights
September 11, 2014
New York federal prosecutors have asked the U.S. Court of Appeals for the Second Circuit to dismiss an appeal by a federal prisoner who asserts that Ponzi schemer Bernie Madoff was convicted because t...
September 8, 2014
Eliyahu Weinstein, a New Jersey Ponzi schemer already serving 22 years in prison for a $200 million real estate scam, confessed in federal court last week that he additionally defrauded potential inve...
August 22, 2014
Throughout the year, the Frankowski Firm has investigated a number of Ponzi schemes. Thousands of investors have lost millions of dollars by unwittingly putting their money into Ponzi schemes all acro...
August 19, 2014
The Frankowski Firm is currently investigating a Ponzi scheme aimed at church-goers. Two people from North Carolina and one from Florida were sentenced earlier this month for what federal authorities ...
August 4, 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...
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 3, 2014
Bernie Madoff ran the biggest fraud in the history of the United States and was sentenced to 150 years in prison nearly five years ago. The effects of the scheme have been so long-lasting that to this...
June 30, 2014
Bernie Madoff’s former accountant, Paul Konigsberg, pleaded guilty last week to conspiracy and falsifying records during Madoff’s $20 billion Ponzi scheme. Konigsberg pleaded guilty to one...
April 18, 2014
National and State Resources Run a FINRA check on your broker or brokerage firm by clicking here. You can view FINRA Regional Office Locations or click on a state below to view the resources specific ...
October 1, 2013
A recent SEC press release stated that the commission filed a complaint in federal court against Jenny E. Coplan for defrauding mostly Colombian-American persons into investing in immigration bail bon...
June 26, 2012
According to a Business Standard.com article , former broker Gurudeo Persaud based investments off the lunar cycle. Persaud used an internet site that made market predictions based off gravitational p...
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