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Criminal Defense Law | Legacy December 16, 2016
Gambling Addiction Spares Wall Street Executive from Lengthy Prison Sentence
New York, NY(Law Firm Newswire) December 16, 2016 – The scion of a wealthy business family was sentenced to four years in prison for securities fraud. Andrew Caspersen, 40, used a Ponzi-like scheme to steal around $38.5 million from investors…
Legacy | Legal News July 27, 2016
Jeffrey M. Haber, Attorney at Law, Announces the Opening of the Law Office of Jeffrey M. Haber
. New York, NY (Law Firm Newswire) July 27, 2016 – Jeffrey M. Haber, Esq., an attorney with over twenty-five years of experience litigating complex matters on behalf of institutions and individuals at law firms having a national practice, is…
Criminal Defense Law | Legacy April 21, 2016
New York Criminal Defense Attorney Peter Brill Comments on Arrest of Executive Charged in 95 Million Dollar Fraud Case
New York, NY(Law Firm Newswire) April 21, 2016 – A former executive of an investment bank in New York was arrested and charged with attempting to defraud investors of over $95 million. Andrew Caspersen, 39, was charged with wire fraud…
Legacy | Legal News January 27, 2016
Zamansky LLC Investigates FINRA Sales Practice Violations In Sales of Credit Suisse X-Links, Velocity Shares ETNs, Certain JP Morgan Notes
New York, NY (Law Firm Newswire) January 26, 2016 – Zamansky LLC announces an investigation into potential claims by investors who were customers of brokerage firms for sales practice violations of certain structured products. The investigation concerns the Credit Suisse…
Arbitration and Mediation Law | Business Law | Consumer Protection Law January 20, 2016
Zamansky LLC Investigates High Yield Bond Funds For Securities Law Suitability Violations
New York, NY (Law Firm Newswire) January 19, 2016 – Zamansky LLC announces that it is investigating various high yield bond funds listed below for potential securities law suitability violations. Since 2009, many investors, particularly retirees or those seeking income,…
Business Law | Legacy | Securities Law December 19, 2015
Zamansky LLC Investigates The Third Avenue Focused Credit Institutional Fund (TFCIX) and Investor Fund (TFCVX) For Potential Securities Fraud Violations
New York, New York: Zamansky LLC announces that it is investigating the Third Avenue Focused Credit Institutional Fund (TFCIX) and Investor Fund (TFCVX) for potential securities fraud violations. The Third Avenue Focused Credit Fund is a high yield and distressed…
