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NASDAQ Archives - FrankowskiFirm Blog Posts

SEC Hits UDF With Wells Notice

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The Frankowski Firm, LLC currently represents multiple investors who have invested in troubled United Development Funding […]

by Fraud, Press Releases & News, SECOctober 19 2016 Wedbush Fined For Trading Blunders

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A number of trading and clearing blunders by Wedbush Securities Inc. pertaining to a customer’s redemption […]

by FINRA, Press Releases & News, SECMarch 21 2016 Texas REIT Subpoenaed Following FBI Raid

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Management of real estate investment trust United Development Funding IV, a hedge fund accused of operating […]

by Fraud, Press Releases & News, SECFebruary 22 2016 Texas REIT Plummets Following Ponzi Allegations

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Stock in United Development Funding IV has gone into a free fall following a report published […]

by Fraud, Press Releases & News, SECDecember 14 2015 New York Global Group CEO Charged With Securities Fraud

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Benjamin Wey, a well-known Wall Street financier who assisted many Chinese companies in accessing U.S. markets through reverse […]

by Fraud, Press Releases & News, SECSeptember 11 2015