Black Lion Investment Partners, Inc. Charged by SEC | Goodman & Nekvasil P.A. May Recover Investor Losses
The United States Securities and Exchange Commission today announced charges against Black Lion Investment Partners, Inc., a Wyoming corporation now based in Georgia, Edward L. Wooten of Macon, Georgia, Lee S. Rose of Deerfield, Illinois, and John L. Krcil of Hanover, Minnesota for defrauding investors out of more than $3 million through a prime bank scheme.
The lawsuit, filed in the U.S. District Court for the Middle District of Georgia, alleges that Wooten, Rose, and Krcil, acting on behalf of Black Lion, misled investors about the nature and safety of investments being offered by promising that their funds would remain in a purported escrow account and earn lucrative returns without any risk of loss. In reality, as alleged in the complaint, the defendants fraudulently transferred investors’ funds out of the purported escrow account and into accounts controlled by Black Lion, Wooten, Rose, and Krcil. According to the complaint, the defendants then used investor funds for personal expenses or to return funds to earlier investors.
Investors with Black Lion Investment Partners, Inc. May Recover their Losses with Goodman & Nekvasil, P.A.
If you invested in with Black Lion Investment Partners, Inc. Goodman & Nekvasil, P.A. may help you. Goodman & Nekvasil, P.A., a St. Petersburg, FL law firm with a national practice representing victimized investors, has recovered more than $200 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 with Black Lion Investment Partners, Inc. 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.