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| November 25, 2016

Energy Firm Reaches Settlement in Accounting Fraud Case

New York, NY(Law Firm Newswire) November 25, 2016 – The Securities and Exchange Commission (SEC) filed an accounting fraud lawsuit against Lime Energy Co. and four of its former employees in Manhattan federal court. The SEC accused the company and…

Law Firm Newswire

| August 13, 2015

SEC Begins Crackdown on Unregistered EB-5 Broker Dealers

Dallas, TX (Law Firm Newswire) August 13, 2015 – The U.S. Securities and Exchange Commission (SEC) is cracking down on unregistered broker dealers receiving commissions within the EB-5 Immigrant Investor Program. The EB-5 program allows a foreign national to obtain…


| | April 2, 2015

Zamansky LLC Investigates Lynn Tilton’s Zohar Loan Funds: Patriarch Partners XIII, XIV and XV, LLC Over The SEC’s Allegations

New York, NY (Law Firm Newswire) April 2, 2015 – Zamansky LLC announces that it is investigating Lynn Tilton’s “Zohar” Loan Funds, the collateralized loan funds managed under the names Patriarch Partners, LLC, Patriarch Partners XIII, LLC, Patriarch Partners XIV…

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| | February 20, 2015

Zamansky LLC Announces The Filing of a Class Action Lawsuit Against Virtus Investment Partners Inc.

New York, NY (Law Firm Newswire) February 20, 2015 – Notice is hereby given a class action lawsuit has been filed today, February 20, 2015, in the United States District Court, Southern District of New York by an investor individually…

ZA Logo Color hires 4

| | September 11, 2014

Attorney Richard LaGarde Cautions Investors on Oil and Gas Fraud

Houston, TX (Law Firm Newswire) September 11, 2014 – The U.S. oil and gas boom has lasted almost five years so far, and signs of a bust have not yet been spotted.  According to the U.S. Bureau of Labor Statistics,…

Law Firm Newswire

| February 26, 2014

Attorney with Rabinowitz & Rabinowitz Comments on Likely EB-5 Backlog for China For 2014

Dallas, TX (Law Firm Newswire) February 26, 2014 – Increased demand for EB-5 visas allowing foreign investors to gain permanent residence in the U.S. may lead to a backlog in visa availability. Activity in the investor EB-5 visa program has…