Eccleston Law Investigates Robert Van Zandt and the Van Zandt Agency Following Ponzi Scheme Allegations

The attorneys at Eccleston Law have launched an investigation of Robert Van Zandt, Kimmarie Van Zandt, and Van Zandt Agency following recent allegations that the Robert H. Van Zandt, through the Blondell Avenue-based Van Zandt Agency, was running a Ponzi scheme that defrauded more than 100 investors.

Through the Van Zandt Agency, Robert H. Van Zandt is believed to have sold unregistered promissory notes that appeared to be a secured real estate investment.  Van Zandt allegedly lured investors into the Ponzi scheme by guaranteeing returns of up to 12% on these promissory notes.  Through a series of shell corporations such as Burke and Grace Avenue Corporation, Van Zandt allegedly operating this Ponzi scheme targeting residents of Bronx, New York.  Robert H. Van Sandt is believed to have targeted the investors who had their tax returns prepared at the Van Sandt Agency.

Investors are believed to have lost most, if not all of their money in the Van Zandt Ponzi scheme.  However, such investors may be able to recover their losses through securities arbitration. 

Eccleston Law represents individual and institutional investors nationwide to recover their investment losses caused by securities fraud, unsuitable investment recommendations, breach of fiduciary duty, negligence or other misconduct. We have extensive experience representing investors in arbitration and litigation disputes with securities broker-dealers and investment advisory firms, and have recovered tens of millions of dollars for investors.

If you are an investor that has suffered losses investing with Robert Van Zandt, Kimmarie Gervasi Van Zandt, or with the Van Zandt agency, please contact one of our attorneys at 312-332-0000 for a FREE, NO OBLIGATION to discuss your recovery options.