Active Investigations

Active Investigations

Goodman & Nekvasil is a leader in researching and uncovering Investment Fraud. At any given time, we have hundreds of active investigations of possible sales practice misconduct and high risk investments. Below are some of our current investigations.

GWG L-Bonds Investigation | Goodman & Nekvasil P.A. May Recover Investor Losses Goodman and Nekvasil is investigating potential claims involving FINRA registered brokerage firms who may have unsuitably recommended alternative investments such as GWG L-Bonds. Investors in GWG L-Bonds May Recover their Losses with Goodman & Nekvasil, P.A. UPDATE 1/27/22 GWG Fails to Make Interest Payments for L-Bonds According to new filings with the SEC on January 18, 2022, due to the decreased sales of... READ MORE →

Recent Cases

JAVIER NASELLI – ALLEGEDLY SOLD ILLICIT INVESTMENT IN A BIOREFINERY IN URUGUAY – May Recover Losses

JAVIER NASELLI – ALLEGEDLY SOLD ILLICIT INVESTMENT IN A BIOREFINERY IN URUGUAY – May Recover Losses JAVIER NASELLI – ALLEGEDLY SOLD ILLICIT INVESTMENT IN A BIOREFINERY IN URUGUAY.   Naselli listed Advanced Fuels Holding SA as a holding company for a private investment in renewable energy on his FINRA CRD. JAVIER ADOLFO NASELLI CRD#: 2425401 Call Goodman & Nekvasil, P.A. If You Have Experienced Losses JAVIER ADOLFO NASELLI (CRD#: 2425401), a former broker for  UBS FINANCIAL SERVICES... Read more →

Inspired Healthcare Capital Lawsuit | Broker-Dealers Earned $100 Million

Inspired Healthcare Capital Lawsuit | Broker-Dealers Earned $100 Million Broker-Dealers Earned $100 Million While Investors Face Massive Losses. Inspired Healthcare Capital Investors: Did Your Financial Advisor Recommend an IHC Investment? Inspired Healthcare Capital’s Bankruptcy Raises Serious Questions for Investors Thousands of investors who trusted Inspired Healthcare Capital (IHC) to provide stable income through senior housing investments are now facing uncertainty following the company’s Chapter 11 bankruptcy filing. According to court filings, Inspired Healthcare Capital raised... Read more →

View more of our active investigations