Asset Backed Securities Archives - FrankowskiFirm Blog Posts

UBS Settles Hedge Fund Suit

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UBS AG avoided going to trial today by mere hours by agreeing to settle a lawsuit […]

by Richard FrankowskiPress Releases & NewsSeptember 2 2015 GE Sues AIG For Securities Fraud, Rejects $960M Settlement

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General Electric Inc.’s pension and investment funds lawsuit with American International Group Inc. is going to […]

by Richard FrankowskiPress Releases & NewsFebruary 13 2015 Georgia, Utah Men Sentenced In Ponzi Scheme Case

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The Frankowski Firm is investigating a two-man Ponzi scheme that victimized Utah investors. Martin A. Pool […]

by Richard FrankowskiPress Releases & NewsOctober 13 2014 Indiana Man Receives 22 Year Sentence For North Carolina Ponzi Scheme

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Thomas Kimmel, who federal prosecutors have accused of operating a Washington, North Carolina Ponzi scheme aimed […]

by Richard FrankowskiPress Releases & NewsOctober 3 2014 Three Sentenced For Church-Targeting Ponzi Scheme

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The Frankowski Firm is currently investigating a Ponzi scheme aimed at church-goers. Two people from North […]

by Richard FrankowskiPress Releases & NewsAugust 19 2014 The Fiduciary Duty Rule: From Progress To Impasse

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In July 2010, President Barack Obama signed into federal law the Dodd–Frank Wall Street Reform and […]

by Richard FrankowskiPress Releases & NewsJuly 14 2014 SEC Examining Possible Changes To The Definition Of “Accredited Investor”

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The SEC is currently examining potential changes to its definition of “accredited investor.” Section 413(b)(2)(A) of […]

by Richard FrankowskiPress Releases & NewsJune 16 2014 Jefferies Agrees To Pay $25 million For Mortgage Backed SecuritiesViolations

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The Securities and Exchange Commission has charged global investment bank and brokerage firm Jefferies LLC with […]

by Richard FrankowskiNews & EducationMarch 14 2014 RBS reaches $275 million mortgage-backed securities settlement

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On Feb. 19, RBS officials announced that the company had reached a $275 million settlement with […]

by Richard FrankowskiNews & EducationMarch 12 2014 Countrywide Alleges Fraud and Misrepresentations Claims Against It Are Time Barred

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Countrywide Financial group is urging a California court to dismiss racketeering claims brought against it by […]

by Richard FrankowskiNews & EducationMarch 3 2014