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Important Information for Victims of the DAVID ZIER and ZAM LLC Ponzi Scheme

Tag Archives: Potomac

26
Jan

Important Information for Victims of the DAVID ZIER and ZAM LLC Ponzi Scheme

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Important Information for Victims of the DAVID ZIER and ZAM LLC Ponzi Scheme

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 ...

25
Aug

UPDATE! ZAM LLC and DAVID ZIER

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UPDATE!  ZAM LLC and DAVID ZIER

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, ...

14
Dec

WARNING! Impending Investigation: DAVID ZIER, ZAM, LLC and CITY NATIONAL SECURITIES

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WARNING!  Impending Investigation:  DAVID ZIER, ZAM, LLC and CITY NATIONAL SECURITIES

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 ...

10.0David P Neuman

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