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Investment Fraud Blog

Recent News
Levin Law Is Investigating Former Broker John Charles Wyshak
Levin Law1.7.2020

Wyshak, a Previously Registered Broker, Now Faces Several Customer Complaints John Charles Wyshak, (CRD#: 1272260) is facing multiple customer dispute ...

Harvest “Collateral Yield Enhancement Strategy (CYES)” Results in Huge Losses for Investors
Levin Law10.15.2019

CYES Options Trading Strategy Far From Safe Bet for Some Investors Clients of some of the largest financial firms in the world, including but not limi ...

Former Credit Suisse Banker Could Face 20 Years for Fraud and Money-Laundering
Levin Law10.1.2019

Andrew Pearse Charged in $2 Billion Mozambique Investment Fraud Scandal Multiple former bankers with Credit Suisse have been charged with fraud and mo ...

Harvest Volatility Management Strategies Affected by Adverse Market Condition
Levin Law9.20.2019

Harvest Collateral Yield Enhancement Strategy (CYES) Fails to Deliver Harvest Volatility Management (“HVM”), founded in 2008 offers active, r ...

Investors Lose Big After Being Sold ‘Steepeners’
Levin Law9.20.2019

Flatter Yield Curve Results in Significant Losses For Some Investors Investors are seeking recovery for losses sustained in leveraged steepener trades ...

Continued Fallout From UBS Yield Enhancement Strategy (YES)
Levin Law8.28.2019

In an article recently published by The Wall Street Journal (“WSJ”), the WSJ discussed how UBS’s Yield Enhancement Strategy (YES) has ...

Customer Dispute Launched Against Broker Christopher Michael Zelesnick
Levin Law8.21.2019

Broker Under Scrutiny for Allegedly Receiving Misappropriated Funds According to  FINRA BrokerCheck, stockbroker Christopher Michael Zelesni ...

Levin Law, P.A. Files Class Action on Behalf of Investors in GPB Capital Funds
Levin Law8.19.2019

Levin Law, P.A. Files Class Action On Behalf Of Investors In GPB Capital Funds To Seek Compensation For Losses As reported in Law360, Levin ...

GPB Capital Faces Further “Ponzi-Like” Scheme Accusations by Former Business Partner
Levin Law8.19.2019

New Allegations Plague Beleaguered Investment Firm GPB Capital Holdings According to a recent article published by InvestmentNews, GPB Capital Ho ...

John Marshall Jr. of Centaurus Financial Inc. Accused of Unsuitable Securities Sales
Levin Law7.29.2019

The Financial Industry Regulatory Authority (FINRA) handles disciplinary actions against registered brokers and brokerage firms. Investors can stay in ...

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