Ponzi Scheme Archives - FrankowskiFirm Blog Posts

What Is a Ponzi Scheme?

archive.php

A Ponzi scheme is an investment fraud that attracts new investors with promises of high returns and little […]

by NancyNews & EducationApril 2 2025 FRANKOWSKI FIRM INVESTIGATING CLAIMS AGAINST AEQUITAS CAPITAL MANAGEMENT

archive.php

The Frankowski Firm is investigating potential claims against Aequitas Capital Management of Lake Oswego, Oregon. The […]

by The Frankowski FirmNews & EducationJanuary 4 2018 SEC CHARGES WOODBRIDGE GROUP AND FOUNDER ROBERT SHAPIRO WITH RUNNING $1.2 BILLION PONZI SCHEME

archive.php

Did you lose money investing with the Woodbridge Group? The Frankowski Firm can help The Securities […]

by The Frankowski FirmNews & EducationDecember 23 2017 Popular NY Talk Radio Star Arrested for Ponzi Concert Ticket Scheme

archive.php

How much would you be willing to pay for a ticket to see Hamilton? What about […]

by The Frankowski FirmNews & EducationOctober 4 2017 FRANKOWSKI FIRM INVESTIGATING BROKER MARK DAVID HOLT

archive.php

The Frankowski Firm is investigating potential claims against stockbroker Mark David Holt, formerly of Harbour Investments […]

by The Frankowski FirmNews & EducationSeptember 13 2017 Madoff’s Sons Must Repay Victims of Father’s Ponzi Scheme in New Ruling

archive.php

Aside from movies like Oliver Stone’s Wall Street and Martin Scorsese’s more recent Wolf of Wall […]

by The Frankowski FirmNews & EducationSeptember 6 2017 Frankowski Firm Investigating Broker Bob Wamhoff

archive.php

[fusion_builder_container type=”flex” hundred_percent=”no” equal_height_columns=”no” menu_anchor=”” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” background_color=”” background_image=”” background_position=”center center” background_repeat=”no-repeat” fade=”no” background_parallax=”none” parallax_speed=”0.3″ […]

by The Frankowski FirmBroker Check, Legal MattersAugust 31 2017 “My Broker Stole My Money:” Your Rights as a Victim of Securities Fraud and Negligence

archive.php

For many people, the phrase “securities fraud” is synonymous with Bernie Madoff, the man who ran […]

by Richard FrankowskiNews & EducationMarch 29 2017 Hamilton Ticket Resale Ponzi Scheme Investor Sues

archive.php

Adam Blank, an investor in the alleged $81 million Ponzi scheme pertaining to the buying and […]

by Richard FrankowskiFraud, Press Releases & News, SECFebruary 8 2017 FINRA January 2017 Disciplinary Actions

archive.php

[fusion_builder_container type=”flex” hundred_percent=”no” equal_height_columns=”no” menu_anchor=”” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” background_color=”” background_image=”” background_position=”center center” background_repeat=”no-repeat” fade=”no” background_parallax=”none” parallax_speed=”0.3″ […]

by Richard FrankowskiBroker Check, FINRA, Fraud, Legal Matters, Press Releases & News, SECJanuary 24 2017