ASI Capital Income Fund, LLC, Ordered to Cease and Desist by State of Michigan | Goodman & Nekvasil P.A. May Recover Investor Losses
According to the State of Michigan
ASI Capital Income Fund, LLC is a Colorado-organized limited liability company headquartered in Colorado Springs, Colorado. Respondent is not registered in any capacity pursuant to the Securities Act, nor has it registered any securities offerings pursuant to the Securities Act.
The Bureau conducted an investigation of ASI Capital Income Fund LLC’s activities under the Securities Act in Michigan.
The investigation developed evidence that ASI Capital Income Fund LLC offered and sold investment contract securities, including to Michigan residents, and advertised the offerings on a public-facing website. The securities were not registered, and Respondent did not identify a relevant preemption or exemption from registration during the Bureau’s investigation.
Investors May Recover their Losses with Goodman & Nekvasil, P.A.
If you invested in ASI Capital Income Fund, LLC, 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 in ASI Capital Income Fund, LLC 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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