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 | May Recover Investor Losses

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 →

BRENDAN JONES Has A Pending Investor Complaint – May Recover Investor Losses

BRENDAN JONES Has A Pending Investor Complaint – May Recover Investor Losses WELLS FARGO CLEARING SERVICES, LLC broker, BRENDAN JONES Has A Pending Investor Complaint. BRENDAN ANDREW JONES Brendan Andrew Jones CRD#: 6127657 BRENDAN ANDREW JONES (CRD#: 6127657), a broker with WELLS FARGO CLEARING SERVICES, LLC in Winter Park, FL, has a pending investor complaint. According to Jones’ FINRA BrokerCheck report, Claimants allege they opened multiple fee-based advisory accounts seeking reasonable growth while avoiding speculative... Read more →

ROBERT BINKELE Has A Pending $2.5 Million Investor Complaint – May Recover Investor Losses

ROBERT BINKELE Has A Pending $2.5 Million Investor Complaint – May Recover Investor Losses ASHTON STEWART & CO., INC. broker, ROBERT BINKELE Has A Pending $2.5 Million Investor Complaint. ROBERT JOSEPH BINKELE CRD#: 2393598 Binkele is also an investment advisor with DST WEALTH MANAGEMENT LLC out of Indian Wells, CA. He is reportedly the cofounder of the Deferred Sales Trust. ROBERT JOSEPH BINKELE (CRD#: 2393598), a broker with ASHTON STEWART & CO., INC. in Miami,... Read more →

MOTAZ ASHRI Terminated After MORGAN STANLEY SMITH BARNEY Allegations – Goodman & Nekvasil, P.A.

MOTAZ ASHRI Terminated After MORGAN STANLEY SMITH BARNEY Allegations – Goodman & Nekvasil, P.A. MOTAZ ASHRI Terminated After MORGAN STANLEY SMITH BARNEY Allegations. Ashri was terminated related to details of the representative’s reporting of an outside private securities investment, according to allegations from Ashri’s former broker dealer. MOTAZ ASHRI (CRD#: 8018725), a former broker for MORGAN STANLEY SMITH BARNEY in Miami, FL was terminated after employer allegations. According to MORGAN STANLEY SMITH BARNEY, the allegations are related... Read more →

Markus Byrd Has Two Pending Investor Complaints – May Recover Investor Losses

Markus Byrd Has Two Pending Investor Complaints – May Recover Investor Losses Former KESTRA INVESTMENT SERVICES, LLC broker, Markus Byrd Has Two Pending Investor Complaints. Both pending complainants are alleging unsuitable recommendations. MARKUS GRACEN BYRD CRD#: 2177376 MARKUS GRACEN BYRD (CRD#: 2177376), a former broker with KESTRA INVESTMENT SERVICES, LLC in Dallas, TX, has two pending investor complaints. According to Byrd’s FINRA BrokerCheck report, the most recent pending claimant alleges the financial professional recommended unsuitable... Read more →

Reid Rasner Terminated After LPL FINANCIAL CORPORATION Allegations – Goodman & Nekvasil, P.A.

Reid Rasner Terminated After LPL FINANCIAL CORPORATION Allegations – Goodman & Nekvasil, P.A. Reid Rasner Terminated After LPL FINANCIAL CORPORATION Allegations. Rasner was terminated after the firm alleged that the broker engaged in unapproved outside business activity. Reid W. Rasner (CRD#: 6887076), a former broker for LPL FINANCIAL CORPORATION in CASPER, WY was terminated after employer allegations. LPL FINANCIAL CORPORATION alleged that Rasner engaged in unapproved outside business activity, according to FINRA BrokerCheck. Sierzant is currently... Read more →

View more of our active investigations

800-500-4442

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 | May Recover Investor Losses

GWG L-Bonds Investigation | May Recover Investor Losses

Recent Cases

ROBERT BINKELE Has A Pending $2.5 Million Investor Complaint – May Recover Investor Losses

MOTAZ ASHRI Terminated After MORGAN STANLEY SMITH BARNEY Allegations – Goodman & Nekvasil, P.A.

Markus Byrd Has Two Pending Investor Complaints – May Recover Investor Losses

Reid Rasner Terminated After LPL FINANCIAL CORPORATION Allegations – Goodman & Nekvasil, P.A.