Complaint Review: Jan Berkowitz - Nags Head North Carolina
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- Author Not Confirmed
- Jan Berkowitz 109 Sandfiddler Court Nags Head, North Carolina United States of America
- Phone:
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- Category: Financial Services
Jan Berkowitz Robert Sachs 2 Man in Jan Berkowitz Ponzi Scheme Sentenced to 15 Years in Prison - Robert Sachs Nags Head, North Carolina
*Consumer Comment: Do your research
*General Comment: Not the first time for Berkowitz & Baldinger
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Jan Berkowitz loses his # 2 "front" man, Robert Sachs, unlicensed fund raiser who was sentenced to 15 years in prison on May 9, 2011 in Trenton NJ.
Sachs was hired by Berkowitz to act as a "bufffer" between widow's endowments and himself. Sachs brought in plenty of money for Berkowitz and now the sh*t is just about to hit the fan for Berkowitz who is still out there trying to get his hands on money or assets no matter who tries to stop him.
U.S. Economy will not even remotely begin to recover until Berkowtiz is secured safely behind bars. Its not enough to just lock up the # 2 man. You have to lock up the # 1 man as well as his flesh eating lawyers.
Filed: 05/04/2011
Entered: 05/09/2011 Judgment
Docket Text: JUDGMENT as to ROBERT SACKS (3). IMPRISONMENT for a term of 180 months, on each of counts One through Twenty-Three, and a term of 180 months on Count Twenty Four, all to be served with each other but consecutively to the term imposed on Counts One through Twenty Four to the extent necessary to produce a total term of 204 months. SUPERVISED RELEASE for a term of 5 years. RESTITUTION in the total amount of $3,022, 343.00. FINE is WAIVED. SPECIAL ASSESSMENT of $4,200.00. Signed by Judge Jerome B. Simandle on 5/4/2011. (lec) (Additional attachment(s) added on 5/9/2011: # (1) VICTIM LIST REDACTED, # (2) VICTIM LIST REDACTED, # (3) VICTIM LIST REDACTED, # (4) VICTIM LIST REDACTED, # (5) VICTIM LIST REDACTED) (lec).
This report was posted on Ripoff Report on 05/14/2011 05:43 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jan-berkowitz/nags-head-north-carolina-27959/jan-berkowitz-robert-sachs-2-man-in-jan-berkowitz-ponzi-scheme-sentenced-to-15-years-in-pr-729375. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
Do your research
AUTHOR: Tom Clark - ()
SUBMITTED: Monday, February 16, 2015
I have also been scammed by a financial advisor. I have some advice that you should follow if you gonna engage witha finanical advisor.
Make sure your adviser is legit. If you're looking for an adviser, ask friends and relatives for recommendations—but don't stop there. A scary truth is that anyone can call himself or herself a financial planner or adviser, so it pays to check with national organizations that issue credentials. They include the National Association of Personal Financial Advisers, the Financial Planning Association, and the Certified Financial Board of Standards. Each offers a searchable database with contact information for planners in each state. The American Institute of Certified Public Accountants has a list of CPAs who've earned the personal financial specialist designation.
Dig deep. Put on your gumshoes and find out how long the adviser has been in the business. Ask to see his or her ADV Form, Part II, which a planner files with the Securities and Exchange Commission. It contains information about the adviser's background, services, and fees. Check for complaints filed though your state's securities regulator
#1 General Comment
Not the first time for Berkowitz & Baldinger
AUTHOR: J. Becker - ()
SUBMITTED: Friday, May 02, 2014
-
FERRI v. JAN BERKOWITZ
Case Number:
2:09-cv-00182
Court:
New York Eastern
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Leonard D. Wexler
Firms
Wilson Elser
PartiesSherry Aiken
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
Adrienne Berkowitz
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
ThirdParty Plaintiff
Jan M. Berkowitz
Robi Rob
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Jan M. Berkowitz
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Jan M. Berkowitz
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Jan M. Berkowitz
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
Antonio Ferri
Represented by:
Bruce H. Kaplan, Bruce Kaplan, Esq.
Antonio Ferri
Represented by:
Bruce H. Kaplan, Bruce Kaplan, Esq.
Edward Fortin
Represented by:
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
Edward Grieco
Represented by:
Edward Grieco
Represented by:
Robert Harris
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
HDG International Group, Inc.
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
Robert Harris
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
ThirdParty Plaintiff
JMB Group, LLC
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
JMB Group, LLC
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
JMB Group, LLC
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
JMB Group, LLC
Represented by:
Bruce E. Baldinger, The Law Office of Bruce E.Baldinger, LLC
Howard A. Teichman, c/o The Law Offices of Bruce E. Baldinger, LLC
ThirdParty Defendant
Liquid Brick, Inc.
Represented by:
Bruce H. Kaplan, Bruce Kaplan, Esq.
ThirdParty Defendant
National Fraud Constable
Represented by:
Bruce H. Kaplan, Bruce Kaplan, Esq.
ThirdParty Defendant
Matteo Patisso
Represented by:
Bruce H. Kaplan, Bruce Kaplan, Esq.
Edward Wilson
Represented by:
Brett Scher, Wilson, Elser, Moskowitz, Edelman & Dicker LLP
Edward Wilson
Represented by:
Brett Scher, Wilson, Elser, Moskowitz, Edelman & Dicker LLP
MORE PROF
http://docs.justia.com/cases/federal/district-courts/new-york/nyedce/2:2009cv00182/288129/162/0.pdf
http://www.leagle.com/decision/In%20FDCO%2020100526943http://www.law360.com/cases/4d318c075cdfbf085200004b
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