Mr. Zamansky worked as a Federal Prosecutor for a number of years in Washington representing the Banks and brokerage. He is a brokerage and commodities specialist, an expert in money laundering and bank laws.
COST: 33% contingency. No out of pocket costs. In his words "I am not going to take a nickel out of your pocket" Any money recovered by the receiver or trustee (the court appointed attorney) to oversee what the feds get back, has nothing to do with this lawsuit and is not included in the contingency
LAW SUIT: He feels that there are two primary targets. Mann Financial (commodities broker) and
Bank of America. He says BofA is currently involved in similar lawsuits. Also “entrepreneur.com” and “dun and bradstreet”. He said he would look into if any money was passed from Cosmo to Entrepreneur.
He will also look into the “premium protection plan” insurance scam.
STATE vs FEDERAL COURT: He feels state court is better. Federal judges are appointed by the president of US and are less likely to be swayed by public opinion and or civilian hardships. State judges are elected by the people and will be more inclined to make decisions based on what is fair as opposed to what the written law demands. He won't rule out fed court if at some point he feel it may be more prudent.
Mr Zamansky is going to work towards recovering the money we invested and punitive damages.
He will not represent any broker or anyone who worked for a commission with nick.He is currently representing people in 5 ponzi scheme cases
This Site has been created by the victims for the victims as a means of keeping updated on upcoming events, such as court dates, law firm interviews, new information, etc.
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February
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- Restaurant to honor Agape World gift cards
- Several court docs have been posted to our yahoo g...
- Articles on the "northway" contracts
- Former U.S. Chief Bankruptcy Judge Melanie L. Cyga...
- Mark "Mulholland" Esq - Meeting notes from Cynthia
- the court filing.....
- newsday link to recent "agape" articles...
- Filed yesterday in Federal Court in Islip
- Wednesday Feb 25 2008
- It's Tuesday 2/24/09
- Friday night 2/20/09 with Jacob Zamansky Esq.
- RE: Mark S. Mulholland... from Cynthia Rechtman
- Master List - thank you "cynthia"
- Sent to us by "resolutions" Bryan and Thomas Valery
- Friday Feb 20 meeting with Jacob Zamansky
- Post from Mike Canale - fellow agape victim
- Basically an uneventful day.
- I reached out to Mark Mulholland esq on saturday...
- An interesting read about Agape... should be used ...
- Saturdays meeting at 1393 Vets Mem Hwy
- Zamansky in short:
- Chapter 7 Involuntary Bankruptcy Petition against ...
- Our Meeting With Jacob Zamansky Esq.
- Recent development...
- Response to my request for clarification from Reso...
- defense request for "continuance to engage in furt...
- "to plea or not to plea" that is the question....
- Newspaper looking for victims to interview.
- Dont forget Jacob Zamansky coming to lindenhurst F...
- VERY IMPORTANT NOTICE... SATURDAYS MEETING.
- Conway & Conway law firm
- Conway & Conway meeting results...
- Newsday article on the forced bankruptcy.
- Law Firm interview.
- Important Group Meeting this coming Saturday 2/14/...
- Conway & Conway meeting - update as of 5pm tuesday.
- Tonights meeting at Resolutions , Investingations ...
- Meeting tonight with an accounting firm.
- Conway & Conway law firm
- Our meeting with "newsday"
- In response to "a law firms request" for more info...
- Deductibility of Losses in a Ponzi Scheme
- Other law firms....
- If you'd like to speak to Newsday privately...
- To further our investigation ...
- Jacob Zamansky Esq - date changed to:
- Meeting with Jacob Zamansky Esq
- Newsday interview Sunday.
- Newsday would like to interview a few of us...
- Its time to set up our groups.
- FEB 4th - Meeting with Samuel Rudman Attorney at Law
- Small group meeting with Jacob Zamansky Esq
- From Bob (investor)
- Update ...
- Conway & Conway (212) 938-1080 was also mentioned ...
- I'd like to arrange for a meeting with this law firm.
- One investors thoughts.
- more recommendations.....
- Other law firm referral from investor - Coughlin S...
- Letter From "Joseph Fioribello " investor
- Next Meeting.
- How we got the "agape" client email list???
- Steve Obie from the US Commodity Futures Trading C...
- Complaint: Nicholas Cosmo, Agape World, Inc. and A...
- Meeting at Rivkin /Radler
- Victims of the "Agape World Inc" meeting in Uniond...
- U.S. Postal Inspection Service
- Investigator that has offered his services
- Attorney representing Agape Merchant Advance
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February
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