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

Investor Alert: SEC Complaint Alleges Ponzi Scheme by Henry Paul Regan, Jr. — May Recover Investor Losses

Investor Alert: SEC Complaint Alleges Ponzi Scheme by Henry Paul Regan, Jr. — May Recover Investor Losses If you invested in promissory notes, partnership interests, or other offerings tied to Henry Paul Regan, Jr. through your broker, this alert is for you. A recent SEC complaint (filed September 4, 2025) alleges that Regan ran a multi‐million-dollar investment fraud—which, in many respects, allegedly functioned as a Ponzi scheme. Goodman & Nekvasil, P.A. is investigating these claims... Read more →

Investor Alert: Complaint Filed Against Broker Eddie Charles Williams (CRD #2239318) – May Recover Investor Losses

Investor Alert: Complaint Filed Against Broker Eddie Charles Williams (CRD #2239318) – May Recover Investor Losses Complaint Filed Against Broker Eddie Charles Williams (CRD #2239318). Goodman & Nekvasil, P.A. Investigates Allegations Involving Broker Eddie Charles Williams. Broker Eddie Charles Williams (CRD#: 2239318) of LifeMark Securities Corp. in Southfield, Michigan, is facing a July 2025 FINRA complaint alleging that he recommended an unsuitable corporate bond investment, breached fiduciary duty and acted negligently.  Damages alleged by the... Read more →

Broker Complaint: William Bernard “Bill” Tunink, CRD# 2738224 – May Recover Investor Losses

Broker Complaint: William Bernard “Bill” Tunink, CRD# 2738224 – May Recover Investor Losses A recent complaint filed against broker Bill Tunink raises serious concerns for any investor who may have loaned money to their broker. Goodman & Nekvasil, P.A. has been contacted by multiple investors seeking representation who also claim losses from money loaned to Tunink. What Happened In August 2025, a customer alleges that they lent $140,000 to Mr. Tunink which “had not been paid... Read more →

Investor Alert: Jose Abel Gamez (CRD#: 4292479) Terminated After Allegations of Misusing Client Funds – May Recover Investor Losses

Investor Alert: Jose Abel Gamez (CRD#: 4292479) Terminated After Allegations of Misusing Client Funds – Goodman & Nekvasil, P.A., May Recover Investor Losses Jose Abel Gamez (CRD#: 4292479) Terminated After Allegations of Misusing Client Funds. September 2025 — San Antonio, TX According to FINRA BrokerCheck, financial advisor Jose Abel Gamez, also known as Joe Abel Gamez (CRD#: 4292479), was recently terminated by Raymond James Financial Services, Inc. on June 25, 2025. The disclosure states that... Read more →

WOLF RUN, a Delaware Statutory Trust Investigation | Goodman & Nekvasil, P.A. Representing Investors

WOLF RUN, a Delaware Statutory Trust Investigation | Goodman & Nekvasil, P.A. Representing Investors WOLF RUN, a Delaware Statutory Trust Investigation Goodman & Nekvasil, P.A. is investigating the marketing and sales practices associated with WOLF RUN, a Delaware Statutory Trust.  Our firm is currently representing investors who purchased Wolf Run, a Delaware Statutory Trust from a licensed broker. VERSITY INVESTMENTS, LLC (d/b/a CREW ENTERPRISES, LLC) Is Defending A Lawsuit Seeking $56 million The lawsuit filed... Read more →

View more of our active investigations