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

Hartman vREIT XXI, Inc. Reports Going Concern – May Recover Investor Losses

Hartman vREIT XXI, Inc. Reports  Going Concern – Goodman & Nekvasil, P.A., May Recover Investor Losses Hartman vREIT XXI, Inc. reports  “going concern” in their November 14, 2022 quarterly filing with the Securities and Exchange Commission.   Management concluded that there is, “substantial doubt about the Company’s ability to continue as a going concern”.  Hartman vReit XXI, Inc. made the going concern disclosure based on “uncertainty regarding loan maturities”. The company said if its unable to... Read more →

Priority Income Fund Shareholders Received Discouraging News Regarding the Liquidity of their Investments | May Recover Investor Losses

Priority Income Fund Shareholders Received Discouraging News Regarding the Liquidity of their Investments | Goodman & Nekvasil P.A. May Recover Investor Losses Priority Income Fund is a high risk, illiquid mutual fund that is not suitable for every investor.    Priority Income Fund shareholders received discouraging news recently regarding the liquidity of their investments. According to recent filings with the SEC the company “may, but are not obligated to, pursue a liquidity event for our stockholders following the completion of... Read more →

GWG Holdings Senior Executives Resigned After Internal Review  | May Recover Investor Losses

GWG Holdings Senior Executives Resigned After Internal Review  | Goodman & Nekvasil P.A. May Recover Investor Losses According to a November 14, 2022 Press Release, two GWG Holdings senior executives resigned after an internal review. The resignations coincided with the amended filing of FORM 8-K/A which now includes exhibits which were incorrectly omitted. The  November 14, 2022 resignations of President and Chief Executive Officer, Murray T. Holland, and the Company’s Chief Financial Officer and Treasurer,... Read more →

SEC Charges Secured Income Group With Fraud | May Recover Investor Losses

SEC Charges Secured Income Group With Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses SEC Charges Secured Income Group with $100 Million Offering Fraud SEC Charges Secured Income Group with Fraud, alleging that the company touted to investors that it would pool their money to make real estate loans secured by first lien positions on underlying properties.  The company stated that investments would be secured by this real estate. According to the SEC’s... Read more →

National Realty Investment Advisors Issued Cease and Desist Order | May Recover Investor Losses

National Realty Investment Advisors Issued Cease and Desist Order | Goodman & Nekvasil P.A. May Recover Investor Losses According to the New Jersey Bureau of Securities: National Realty Investment Advisors Issued Cease and Desist Order, Citing Massive Nationwide Securities Fraud National Realty Investment Advisors issued cease and desist order involving a massive, nationwide securities fraud.  Respondents offered and sold at least $630 million in securities in the form of membership units in the NRIA Fund... Read more →