Investigation: John Schmidt and Wells Fargo
UPDATE:  Marla Roeser, formerly with City National Securities, Fined $10,000 for Failing to Supervise David Zier and ZAM, LLC   Have you lost money investing in ZAM LLC, a Potomac, Maryland-area based company?  Our firm is continuing our investigation into allegations that David Zier, the owner and operator of ZAM, ran a fraudulent scheme or …
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INVESTOR ALERT! Ma Rosa Linan Abrego of Merrill Lynch in McAllen, TX
City National Securities Fined $250,000 for Failing to Supervise David Zier and ZAM, LLC   Have you lost money investing in ZAM LLC, a Potomac, Maryland-area based company?  Our firm is investigating allegations that David Zier, the owner and operator of ZAM, ran a fraudulent scheme or Ponzi scheme, and that his former brokerage firm, …
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WARNING! Paul Mallory, Richard Cody and Jill Cody of Westminster Financial in New Jersey and Massachusetts
David Zier Suicide, ZAM LLC, and City National Securities   Have you lost money investing in ZAM LLC, a Potomac, Maryland-area based company?  Our firm is investigating allegations that David Zier, the owner and operator of ZAM, ran a fraudulent scheme or Ponzi scheme.  The CFTC (the Commodities Futures Trading Commission) recently ordered Convergent Wealth …
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