frankowski firm

Tag: Ponzi Scheme

Three Sentenced For Church-Targeting Ponzi Scheme

The Frankowski Firm is currently investigating a Ponzi scheme aimed at church-goers. Two people from North Carolina and one from Florida were sentenced earlier this month for what federal authorities have called a church-targeting Ponzi scheme. All three individuals had previously testified against Thomas Kimmel from Indiana who was the alleged mastermind of the operation. […]

Indiana Investment Advisor Pleads Guilty To Securities Fraud

Resources Know your rights, the relevant laws, and what questions to ask BEFORE you agree to an investment America’s individual and institutional investors have suffered enormous financial losses in recent years due to misrepresentations, omissions, and investment scams perpetrated by brokers and brokerage firms. The Frankowski Firm is dedicated to standing up for investors’ rights. […]

Tag: Ponzi Scheme

Three Sentenced For Church-Targeting Ponzi Scheme

The Frankowski Firm is currently investigating a Ponzi scheme aimed at church-goers. Two people from North Carolina and one from Florida were sentenced earlier this month for what federal authorities have called a church-targeting Ponzi scheme. All three individuals had previously testified against Thomas Kimmel from Indiana who was the alleged mastermind of the operation. […]

Indiana Investment Advisor Pleads Guilty To Securities Fraud

Resources Know your rights, the relevant laws, and what questions to ask BEFORE you agree to an investment America’s individual and institutional investors have suffered enormous financial losses in recent years due to misrepresentations, omissions, and investment scams perpetrated by brokers and brokerage firms. The Frankowski Firm is dedicated to standing up for investors’ rights. […]

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