jackiestone1

General Information; Names and Phone Numbers

The FBI case agent is BJ Kang 212 384 2040

The FBI victim assistance program is looking for people; Laura Riso; laura.riso@ic.fbi.gov 212 384 2564; they will keep you updated with the case

A few lawyers are taking the case:
Jerry Kremer 516-663-6600
Steven Weiss 212 584 0700
Brad Friedman 212 594 5300
Brain Neville 212-696-1999
Steve Breitstone 516-747-0300

It’s going to take some time to figure out what money is left, if any. Regulators are trying to figure out where the money is/went.

SEC appointed Lee Richards of Richards, Kibbe and Orbe as the receiver to oversee what was left of the company’s assets. The number in the NY Post is 214 647 7511.

The UJA Federation in many local communities have created a help desk. They are trying to provide emergency cash, counseling, emotional support, medication, and meal programs. Please call your local federation. http://www.ujafedny.org

The UJA Federation in many local communities have created a help desk. They are trying to provide emergency cash, counseling, emotional support, medication, and meal programs. Please call your local federation.
http://www.ujafedny.org – in the NYC area
http://www.ujc.org – nationwide.

In Union and Northern Somerset counties (NJ), counseling is available through Jewish Family Services. You may contact Faith Fisch at 908-352-8375.

In Southern Palm Beach County, you can contact Beth Levine of the Ruth Rales Jewish Family Service at 561-852-3333. They advise that they can provide counseling, financial assistance and also refer to other services as appropriate.

Tax Code for Investment Fraud: http://www.ifrn165.com/ifrn-investment-fraud-recovery-clearwater-fl-tax-professionals.htm

More tax information on section 165  http://www.traderstatus.com/section165theftloss.htm

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