3D Money LLC – State of Washington Files Complaint | Goodman & Nekvasil P.A. May Recover Investor Losses
According to the State of Washington:
Jeffery Allen Huston is a resident of Litchfield, Minnesota. Huston is a part owner of 3D Money, LLC and the manager of AEHK, LLC, Maplewood Offering, LLC, and Sunrise Capital, LLC. Huston was a registered representative for multiple broker-dealers for an 11-year period ending in 2008.
3D Money, LLC is a Minnesota entity formed on May 8, 2007, with its principal place of business in Litchfield, Minnesota. 3D Money describes itself as an alternative investment company specializing in real estate. 3D Money states on its website that it is “dedicated to searching out value-add, cash flow opportunities in real property,” and that through its “expanding portfolio, we provide [customers] with options to fit [their] unique goals.” 3D Money states that customers can “secure [their] ticket to a worry free approach to investing” by using “3D Money’s proven wealth building strategy.” 3D Money finds workforce housing properties, invests in and renovates them, and then rents them out through an affiliate entity using the name “Suite Liv’n Apartments.”
Respondents Huston and 3D Money Companies have each violated RCW 21.20.140, because, as set forth in the findings of fact, Respondents offered and/or sold securities for which no registration is on file with the Securities Administrator.
Respondents Huston and 3D Money have each violated RCW 21.20.040 by offering and selling said securities while not being registered as securities salespersons or broker-dealers in the state of Washington.
Respondents Huston and 3D Money Companies have each violated RCW 21.20.010, because, as set forth in the findings of fact, Respondents made untrue statements of material fact or omitted to state material facts necessary to make the statements made, in light of the circumstances in which they were made, not misleading.
Investors May Recover their Losses with 3D Money, LLC
If you invested, Goodman & Nekvasil, P.A. may help you. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered more than $180 million dollars on behalf of victimized investors.
All our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. Kalju Nekvasil, Esq. has practiced in this area of the law for more than 35 years.
There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf.
If you incurred investment losses and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us.