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

LARRY TOLBERT Has Pending Investor Complaints – May Recover Investor Losses

LARRY TOLBERT Has Pending Investor Complaints – Goodman & Nekvasil, P.A. May Recover Investor Losses INTEGRITY ALLIANCE, LLC. broker, LARRY TOLBERT Has Pending Investor Complaints. LARRY JEFFERSON TOLBERT CRD#: 1054714 LARRY JEFFERSON TOLBERT (CRD#: 1054714), a broker for INTEGRITY ALLIANCE, LLC. in Memphis, TN has three pending investor complaints.  According to Tolbert’s FINRA BrokerCheck report, The Customer are alleging the Representative recommended the purchase of unsuitable, risky, illiquid, and complex unsecured debt securities through Representative's... Read more →

FREDDY HOHENSEE Has a Denied Investor Complaint – May Recover Investor Losses

FREDDY HOHENSEE Has a Denied Investor Complaint – May Recover Investor Losses ABACUS INVESTMENTS, INC. Broker, FREDDY HOHENSEE Has a Denied Investor Complaint.  The broker is now suspended, sanctioned and fined after FINRA allegations.   Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   FREDERICK EARL HOHENSEE (CRD#: 1431948), a registered broker for ABACUS INVESTMENTS, INC. in Dousman, WI, has a denied investor complaint. According to FINRA BrokerCheck, complainant allegations are: ... Read more →

JAMES POINDEXTER Has An Investor Complaint – May Recover Investor Losses

JAMES POINDEXTER Has An Investor Complaint– Goodman & Nekvasil, P.A. May Recover Investor Losses MCDERMOTT INVESTMENT SERVICES, LLC broker, JAMES POINDEXTER Has An Investor Complaint. JAMES MICHAEL POINDEXTER CRD#: 1867899 JAMES MICHAEL POINDEXTER (CRD#: 1867899), a broker for MCDERMOTT INVESTMENT SERVICES, LLC in Prescott, AZ has a pending investor complaint.  According to POINDEXTER’s FINRA BrokerCheck report, the claimants are requesting $624,000.00 for alleged damages. The claimant has made various allegations and legal claims related to... Read more →

Ron Oliver Has a Denied Investor Complaint – May Recover Investor Losses

Ron Oliver Has a Denied Investor Complaint – May Recover Investor Losses STIFEL, NICOLAUS & COMPANY, INCORPORATED Broker, Ron Oliver Has a Denied Investor Complaint.   RONALD WILLIAM OLIVER JR RONALD WILLIAM OLIVER CRD#: 1666760 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   RONALD WILLIAM OLIVER JR (CRD#: 1666760), a registered broker for STIFEL, NICOLAUS & COMPANY, INCORPORATED in IRVINE, CA, has a denied investor complaint. Customer alleges unsuitable investment... Read more →

MAC MCINTYRE Has An Investor Complaint – May Recover Investor Losses

MAC MCINTYRE Has An Investor Complaint– Goodman & Nekvasil, P.A. May Recover Investor Losses B. RILEY WEALTH MANAGEMENT broker, MAC MCINTYRE Has An Investor Complaint. MICHAEL TRUETT MCINTYRE MICHAEL MAC MCINTYRE, MICHAEL T MCINTYRE CRD#: 2839149 MICHAEL MAC MCINTYRE (CRD#: 2839149), a broker for B. RILEY WEALTH MANAGEMENT in OAKBROOK TERRACE, IL has a pending investor complaint.  According to MCINTYRE’s FINRA BrokerCheck report, Client alleges that the registered representative recommended unsuitable investments in the client’s... Read more →

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