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.

Recent Cases

John Justin Woods – SEC Alleges Financial Advisor is Running Ponzi Scheme | Recover Investment Losses

John Justin Woods – SEC Alleges Financial Advisor is Running Ponzi Scheme| Recover Investment Losses John Justin Woods CRD #1949233 According to the SEC: John Woods has been running a massive Ponzi scheme for over a decade. As of the end of July 2021, investors in the Ponzi scheme were owed over $110,000,000 in principal.  There are more than 400 investors, residing in at least 20 different states, who currently hold investments in the Ponzi... Read more →

Berkley Badger – Long Term Radio Host of Global Financial Review Slammed With $188,868.07 Arbitration Award | Recover Investment Losses

Berkley Badger – Long Term Radio Host of Global Financial Review Slammed With $188,868.07 Arbitration Award | Recover Investment Losses Berkley Badger a/k/a Berkley Creighton Badger CRD #713972 View the FINRA Arbitration Award Details According to Goodman & Nekvasil, P.A.: Goodman & Nekvasil, P.A., announces that they have won a $188,868.07 FINRA arbitration award against Berkley C. Badger (“Badger”), on behalf of Rocco J. Campanile (“Campanile”), an eighty-eight (88) year old retired widower.  The award... Read more →

MG Capital Management LP CEO Charged with Securities Fraud | Recover Investment Losses

MG Capital Management LP CEO Charged with Securities Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses According to the Department of Justice: Acting Manhattan U.S. Attorney Audrey Strauss said: “Eric Malley allegedly promised his clients that they would reap the benefits of owning equity in Manhattan real estate through his time-tested, sophisticated, debt-free investment strategy.  As alleged, those promises were lies.  Malley lied about his prior funds’ existence and performance, and he lied... Read more →

Jonathan Dudley – Financial Advisor/Broker Jonathan Dudley Barred by FINRA | Recover Investment Losses

Jonathan Dudley – Financial Advisor/Broker Jonathan Dudley Barred by FINRA | Goodman & Nekvasil, P.A. May Recover Investor Losses Jonathan Dudley a/k/a Jonathan H. Dudley CRD #5413469 Jonathan Dudley a/k/a Jonathan H. Dudley was a previously licensed financial advisor with Centaurus Financial, Inc. and Investacorp, Inc. According to FINRA, Jonathan Dudley was barred by FINRA in January 2021. According to FINRA: Dudley consented to the sanction and to the entry of findings that he refused... Read more →

First Trust Dynamic Equity Income Fund Loses Value | Recover Investment Losses

First Trust Dynamic Equity Income Fund Loses Value | Goodman & Nekvasil P.A. May Recover Investor Losses Goodman & Nekvasil, P.A. has been contacted by an investor who lost money in First Trust Dynamic Equity Income Fund. According to Yahoo! Finance: First Trust Dynamic Europe Equity Income Fund is a close ended equity mutual fund launched and managed by First Trust Advisors L.P. The fund is co-managed by Henderson Global Investors (North America) Inc. and... Read more →