Fraud Charge Tracker

« Back to Listings

Daniel Spitzer

Firm Kenzie Fund
Fraud Allegation Ponzi
Details Formally charged on Feb. 11 with eight counts of mail fraud.
Amount Alleged $105,000,000
Status Accused
Updated February 11, 2011

Related News

Barrington man indicted in $105M Ponzi scheme

Asset builders

Independent B-Ds ranked by average assets per rep

Top 5 Firms

  1. Wells Fargo Advisors Financial Network
  2. Commonwealth Financial Network
  3. Raymond James Financial Services Inc.
  4. Protected Investors of America Inc.
  5. VSR Financial Services Inc.

    6. View Full Ranking »

Most Popular

Upcoming Events

More Events »

Most Watched

1:14Social Security secrets: The 'Viagra College Fund'May 03, 2012
5:09The hunt for retirement incomeFebruary 10, 2012
3:58One-on-one with Raymond James' Tash ElwynMay 10, 2012

More Video »

Newsletter Sign-up

InvestmentNews Daily

The pulse of the financial advisory industry.

More Newsletters »

Follow InvestmentNews

The pulse of the financial advisory industry.

Registration Benefits Include:

  • Daily news stories, opinions and commentary
  • Complete access to B-D and RIA rankings, industry data, company profiles, and IN's exclusive recruiting database
  • Free access to IN's enhanced, institutional quality Market Data section
  • Daily, breaking news and topical alerts