• FORMAL COMPLAINTS

    Benjamin Pogofsky, JP Morgan Wealth

    S.E.C.-JP MORGAN. FINRA

    (Benjamin Pogofsky)

    June 1, 2022

    F.B.I.

    (Benjamin Pogofsky)

    July 2024

    ATTORNEY GENERAL

    (Benjamin Pogofsky)

    August 2024

  • MORTGAGE FRAUD/SHELL COMPANIES

    JP Morgan Wealth

    MORTGAGE FRAUD/SHELL COMPANIES

    Ben Pogofsky, JP Morgan Wealth

  • CRIMINAL ACTIVITY

    THEFT OVER $5,000,000

    5 CLASS "X" FELONIES

    DEATH THREATS

    Not just for me but someone i love very much. As well as Insults/hatred toward her religion and Catholic up bringing.

    MAIL FRAUD

    EXTORTION & IDENTITY THEFT

    (LETTERS)

    2024

    WIRE FRAUD

    EXTORTION & IDENTITY THEFT

    (EMAILS)

    2024

    WIRE FRAUD

    EXTORTION & IDENTITY THEFT

    (TEXT MESSAGES)

    2024

    EVICTION FRAUD

    2024-2025

    MORTGAGE FRAUD

    & ELDER ABUSE

    2024

    FORGERY

    LIFE INSURANCE FRAUD

    EXTORTION

    REAL ESTATE FRAUD

    EXTORTION

  • Pogofsky Family Trust

    Benjamin is the trustee, beneficiary, wealth manager, and wrote the life insurance policy.

    POGOFSKY FAMILY IRREVOKABLE TRUST

    U/A/D 9-6-05

    Trustee Benjamin Pogofsky

    FAMILY TRUST ASSETS

    Ppogofsky Family Trust