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

ROBERT AINBINDER JR Has A $1.2 Million Investor Complaint – May Recover Investor Losses

ROBERT AINBINDER JR Has A $1.2 Million Investor Complaint – Goodman & Nekvasil, P.A., May Recover Investor Losses Former WESTPARK CAPITAL, INC. broker, ROBERT AINBINDER JR has A $1.2 Million investor complaint. ROBERT EDWARD AINBINDER JR ROBERT EDWARD AINBINDER CRD#: 2389470 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   ROBERT EDWARD AINBINDER JR (CRD#: 2389470), a former registered representative for WESTPARK CAPITAL, INC. in BOCA RATON, FL, has... Read more →

MARCO OREAMUNO Has An Investor Complaint – May Recover Investor Losses

MARCO OREAMUNO Has An Investor Complaint – Goodman & Nekvasil, P.A., May Recover Investor Losses BOLTON GLOBAL ASSET MANAGEMENT investment adviser, MARCO OREAMUNO has an investor complaint. MARCO OREAMUNO CRD#: 4903418 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   MARCO OREAMUNO (CRD#: 4903418), a registered representative for BOLTON GLOBAL CAPITAL in Miami, FL, has an investor complaint.  According to OREAMUNO’s FINRA BrokerCheck report, Customer is alleging:  1.Unauthorized Trades... Read more →

JUAN DIBILDOX Has An Investor Complaint – May Recover Investor Losses

JUAN DIBILDOX Has An Investor Complaint – Goodman & Nekvasil, P.A., May Recover Investor Losses MORGAN STANLEY investment adviser, JUAN DIBILDOX has an investor complaint. JUAN DIBILDOX CRD#: 4447582 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   JUAN DIBILDOX (CRD#: 4447582), a registered representative for MORGAN STANLEY in Miami, FL, has an investor complaint.  According to DIBILDOX’s FINRA BrokerCheck report, Claimant alleged, inter alia, misrepresentation with respect to... Read more →

Doug Charney Has An Investor Complaint – May Recover Investor Losses

Doug Charney Has An Investor Complaint – Goodman & Nekvasil, P.A., May Recover Investor Losses PROSPERA FINANCIAL SERVICES, INC. investment adviser, Doug Charney has an investor complaint. DOUGLAS THEODORE CHARNEY Doug Charney CRD#: 1838995 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   DOUGLAS THEODORE CHARNEY (CRD#: 1838995), a registered representative for PROSPERA FINANCIAL SERVICES, INC. in Harrisburg, PA, has an investor complaint.  According to CHARNEY’s FINRA BrokerCheck report,... Read more →

Shopoff OC Development Fund, LLC Investigation | Goodman & Nekvasil, P.A.

Shopoff OC Development Fund, LLC Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Shopoff OC Development Fund, LLC and the Risks of Alternative Investments Many investors are not fully aware of the problems and risks associated with illiquid, high risk, alternative investments when they purchase them.   Investments are often riskier and more complicated than traditional investments.  These funds are only suitable for... Read more →

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