Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD, Appnostiq Interactive and Sandy J. Masselli, Jr. – Goodman & Nekvasil P.A. May Recover Investor Losses
Securities and Exchange Commission Charges Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD, Appnostiq Interactive and Sandy J. Masselli, Jr.
The Securities and Exchange Commission has charged Sandy J. Masselli, Jr. and several associated entities, including Carlyle Gaming & Entertainment Ltd. and Carlyle Entertainment Ltd., for perpetrating a securities fraud that enabled Masselli to misappropriate retail investor funds for his personal use.
The SEC’s complaint alleges that Masselli, who was chairman and CEO of the Carlyle entities, raised approximately $3 million from investors from 2012 through 2017. As part of the scheme, Masselli allegedly sold certain investors stock in the Carlyle entities, which were purportedly engaged in online gaming, by falsely claiming that the companies were on the verge of conducting a lucrative initial public offering (IPO) and were soon to be listed on major U.S. stock exchanges. The SEC alleges that neither Carlyle entity had an actual plan or the capability to conduct an IPO and had not even filed applications to be listed on these exchanges. According to the complaint, Masselli then used those investors’ money to pay personal expenses.
Investors in Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD and/or Appnostiq Interactive in May Recover their Losses with Goodman & Nekvasil, P.A.
If you invested in Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD and/or Appnostiq Interactive, 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 Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD and/or Appnostiq Interactive 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.