Alexander White and Paul Vandivier – Complaint Filed by SEC | Goodman & Nekvasil P.A. May Recover Investor Losses
According to Allegations by the SEC
From approximately October 2012 until approximately January 2016, Defendants, Alexander Charles White and Paul Douglas Vandivier, solicited investors and managed other sales agents who solicited and raised money from investors in unregistered, fraudulent securities offerings conducted by Aegis Oil, LLC (“Aegis”) and 7S Oil & Gas, LLC (“7S”). Neither White nor Vandivier held any securities licenses; were registered with the Commission; nor were they associated with Commission-registered broker dealers or qualified for an exemption. White and Vandivier were thus not permitted to sell securities.
Both Aegis and 7S offered and sold unregistered securities in the form of “joint venture units” in oil and gas development projects located in Texas. Through White, Vandivier and other sales agents, Aegis raised approximately $35 million from about 250 investors nationwide, and 7S raised approximately $7 million from at least 70 investors. White, through his work at Aegis and 7S, received more than $7 million in commissions, which he divided between himself and sales agents under his management, and Vandivier received approximately $900,000 which he divided between himself and sales agents under his management.
Investors May Recover their Losses with Goodman & Nekvasil, P.A.
If you invested, Goodman & Nekvasil, P.A. may help you. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered more than $180 million dollars on behalf of victimized investors.
All our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. Kalju Nekvasil, Esq. has practiced in this area of the law for more than 35 years.
There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf.
If you incurred investment losses and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us.
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