Bullard Enterprises LLC – SEC Alleges Fraud | Recover Investment Losses

Bullard Enterprises LLC – SEC Alleges Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses

According to the SEC:  

From at least 2007 to August 2021, Jason Dodd Bullard (“Bullard”), his wife Angela Romero-Bullard (“Romero-Bullard”) and their entity Bullard Enterprises LLC (collectively “Defendants”) raised approximately $17.6 million from around 200 investors for a fraudulent Ponzi scheme.

A significant amount of the funds were raised since 2019, including $1,970,000 since 2020.

Defendants told investors that their money would be invested in two self-described “investment funds,” each of which purported to trade foreign currencies. Instead of using the funds as promised, Defendants used most of the investors’ funds to pay other investors and for their own personal uses, including funding four unrelated businesses in which the investors had no stake—DLJ Real Estate L.L.C., Empire Investments L.L.C., Empire Racing Stables L.L.C., and TI 13 L.L.C. (collectively “Relief Defendants”).

Since at least 2015, no investor funds have been used to trade foreign currencies.

Defendants have also provided falsified periodic account statements to investors, misrepresenting that their investments were profitable. In truth, investor funds were not invested or suffered investment losses.

Investors in Bullard Enterprises LLC May Recover their Losses with Goodman & Nekvasil, P.A.

If you invested in Bullard Enterprises LLC, 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 in Bullard Enterprises 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.

Contact Us Today!

1 Step 1
FormCraft - WordPress form builder

Leave a Reply

Your email address will not be published. Required fields are marked *