Richard Frankowski, Author at FrankowskiFirm - Page 60 of 70 Blog Posts
Countrywide Alleges Fraud and Misrepresentations Claims Against It Are Time Barredarchive.php
Countrywide Financial group is urging a California court to dismiss racketeering claims brought against it by […]
by Richard FrankowskiNews & EducationMarch 3 2014 Scottrade Admits to Wrongful Record Keepingarchive.php
Last week, Scottrade Inc. became the latest entity to admit wrongdoing in connection with settling SEC […]
by Richard FrankowskiNews & EducationFebruary 24 2014 CFTC Investigates Managed Futures Feesarchive.php
In October 2013, Bloomberg.com published an article titled “How Investors Lose 89 Percent of Gains from […]
by Richard FrankowskiPress Releases & NewsDecember 27 2013 Insider Trading at Microsoftarchive.php
Civil and criminal charges have been filed against a Microsoft Senior Manager and his friend and […]
by Richard FrankowskiPress Releases & NewsDecember 20 2013 SEC’s 1st Deferred Prosecution of an Individualarchive.php
The SEC has used deferred prosecutions before as a way to entice companies charged with SEC […]
by Richard FrankowskiPress Releases & NewsNovember 26 2013 More Former Employees Testify Against Madoffarchive.php
According to a Bloomberg.com article, a former banker of Bernie Madoff testified that Madoff was to […]
by Richard FrankowskiPress Releases & NewsNovember 14 2013 Collateral Manager Of CDO Charged With Fraudarchive.php
Investment advisory firm, Harding Advisory, LLC, and its owner were charged recently by the SEC for […]
by Richard FrankowskiPress Releases & NewsOctober 24 2013 FDIC Against Proposed Countrywide Settlementarchive.php
The FDIC recently advised a U.S. District Court Judge to reject the proposed $500 million class-action […]
by Richard FrankowskiNews & EducationOctober 8 2013 $14 Million Dollar Award Paid to Whistleblowerarchive.php
Atlanta Investment Fraud Attorneys At The Frankowski Firm, we stand as a beacon of trust and […]
by Richard FrankowskiPress Releases & NewsOctober 1 2013 Woman Charged for Ponzi Scheme Targeting Colombian-Americansarchive.php
A recent SEC press release stated that the commission filed a complaint in federal court against […]
by Richard FrankowskiPress Releases & NewsSeptember 30 2013