Archives
- 2012.05.14: New York Attorney General Announces the Arrest of Robert Van Zandt
- 2012.05.02: Malecki Law Investigates Unsupervised Sales of Leveraged and Inverse ETFs
- 2012.04.02: Malecki Law Announces Investigation Into the Unsuitable Sale of KBS Property Trust REIT to Investors
- 2012.03.23: Malecki Law Announces Investigation Into Credit Suisse's TVIX Exchange Traded Notes
- 2012.03.07: Malecki Law Announces an Amendment to the Civil Complaint with FINRA Against MetLife Securities, Inc. in Connection with Alleged Ponzi Schemer Robert H. Van Zandt
- 2012.02.09: Investor Complains About Behringer Harvard REIT
- 2012.01.18: Trouble with Behringer Harvard REIT Family
- 2011.12.23: FINRA Files Wells Fargo for Unsuitable Sales to Elderly Customers
- 2011.12.20: In Light of MF Global: Knowing the Risks of European Investment
- 2011.12.06: Malecki Law Announces Filing of a Civil Complaint with FINRA Against MetLife Securities, Inc. in Connection with Alleged Ponzi Schemer Robert H. Van Zandt
- 2011.11.04: Watching the Watchers: Charting the SEC's Increased Pursuit of Negligent Execs
- 2011.11.02: Malecki Law Announces Investigation into Leveraged and Inverse ETFs
- 2011.11.02: Malecki Law Announces Investigation of Citigroup's FALCON and ASTA-MAT Hedge Funds
- 2011.11.02: Malecki Law Announces Investigation of 1861 Capital Management
- 2011.11.02: Malecki Law Announces Investigation of Reverse Convertible Notes
- 2011.11.02: Malecki Law Announces Investigation of Desert Capital REIT
- 2011.11.02: FINRA Fines Merrill Lynch $1 Million for Supervisory Failures that Permitted a Registered Representative to Operate a Ponzi Scheme
- 2011.11.02: Malecki Law Announces Investigation of Fannie Mae and Freddie Mac "Preferred Stock"
- 2011.11.02: Malecki Law Announces Investigation of Carr Miller Capital LLC
- 2011.11.02: Malecki Law Announces Investigation of David Lerner Associates and Apple REITS
- 2011.11.02: Malecki Law Announces Investigation of LaeRoc Income Funds, LP
- 2011.10.14: All in the Timing: What Judge Rakoff's Decision Against Madoff's Trustee Teaches Us About Managing Our Securities
- 2011.09.16: Casting a Wider Net: Deconstructing the Supposed "Winners" and "Losers" of Investment Fraud
- 2011.09.11: The Incredible 9/11/01 Story
- 2011.09.08: FINRA Fines Three New York Based Broker-Dealers For Mischaracterizing Customer Fees
- 2011.09.02: Is my account down because of the market, or is it something else?
- 2011.08.25: Malecki Law Announces Investigation of IRA Services Trust Company and Fiserv, Inc. Arising Out of Investments with the Van Zandt Agency
- 2011.08.23: FINRA Issues Regulatory Notice 11-39 to Address Business Use of Social Media Websites
- 2011.08.12: New SEC Whistleblower Rules Become Effective
- 2011.07.29: FINRA Rule Proposal Could Set the Stage For Broker Class Actions
- 2011.07.26: FINRA Warns Investors to Watch Out For Hot Investments
- 2011.06.24: Kovel Rule no Guarantee of Accounting Privacy in New York Audits and Investigations
- 2011.06.24: Market Fundamentals Make Experienced Real Estate Advice Essential for New York Investments
- 2011.06.24: Embedded Regulators Increase Wall Street Enforcement Efforts
- 2011.06.15: A New York Resident's Intervention Helps Bring Settlement With Hedge Funds
- 2011.06.09: HSBC Pays $62.5 Million to Settle Allegations of Securities Fraud in New York
- 2011.06.09: SEC Warns of Investment Risk Involving Reverse Merger Companies
- 2011.06.09: Goldman Sachs Pays $10 Million to Settle Allegations of Questionable Investor Relations
- 2011.06.07: Outrageous ETFs: Not Appropriate for All Investors
- 2011.06.03: Tourre/Goldman Sachs Face New York Securities Fraud Case with More Questions than Answers
- 2011.05.31: Two More Financial Professionals Plead Guilty in Insider Trading Scheme
- 2011.05.27: Former Heads of Jenkins & Gilchrist and BDO Seidman LLP Convicted of Tax Shelter Fraud in New York Federal Court
- 2011.05.26: SEC Approves New Whistleblower Rules to Provide Cash Award to Insiders Who Report Securities Fraud
