Mackenzie Realty Capital Investigation – May Recover Investor Losses

Mackenzie Realty Capital Investigation – Goodman & Nekvasil, P.A., May Recover Investor Losses Goodman & Nekvasil, P.A., continues its Mackenzie Realty Capital Investigation to assist with  our customer claims involving broker-dealers who we allege, improperly recommended this securities offering to investors.   Mackenzie Realty Capital, Inc. is reportedly in the business of purchasing illiquid real estate securities, both in open …

iCap Northwest Opportunity Fund, LLC Investigation | May Recover Investor Losses

iCap Northwest Opportunity Fund, LLC Investigation | Goodman & Nekvasil P.A., May Recover Investor Losses CEO of iCap Northwest Opportunity Fund, LLC  Suspends Investor Payments In an March 15, 2023  update the CEO told investors, “It appears that interest rates are on track to continue rising which means things will likely worsen in the near term.” The CEO went on …

American Hospitality Property Fund III Investigation  | May Recover Investor Losses

American Hospitality Property Fund III Investigation | Goodman & Nekvasil P.A., May Recover Investor Losses Fund Manager of American Hospitality Property Fund III  Updates Investors with Disturbing News In an April  7, 2023 Q1 update the fund manager told investors, “As you are aware, Covid had a devastating impact on the hotel industry and most importantly, an impact on the valuation …

The SEC barred Dave Nicolas and Daniel Mackle for selling investments in Silver Edge Financial | May Recover Investor Losses

The SEC barred Dave Nicolas and Daniel Mackle for selling investments in Silver Edge Financial| Goodman & Nekvasil, P.A. May Recover Investor Losses The SEC barred Dave Nicolas from the securities industry and ordered him to pay a $70,000 fine.  Daniel Mackle was also barred and ordered to disgorge $2.2 million and pay a $975,000 penalty jointly with Silver Edge Financial. …

Caz Craffy Is Barred by FINRA | May Recover Investor Losses

Caz Craffy Is Barred by FINRA | Goodman & Nekvasil P.A., May Recover Investor Losses Caz Craffy Barred According to FINRA: CARZ LEVINSKY CRAFFEY (CRD 5222223) a/k/a Caz Craffy consented to the sanction and to the entry of findings that he refused to produce information and documents and refused to appear for on-the-record testimony requested by FINRA during the course …

GWG Holdings Senior Executives Resigned After Internal Review  | May Recover Investor Losses

GWG Holdings Senior Executives Resigned After Internal Review  | Goodman & Nekvasil P.A. May Recover Investor Losses According to a November 14, 2022 Press Release, two GWG Holdings senior executives resigned after an internal review. The resignations coincided with the amended filing of FORM 8-K/A which now includes exhibits which were incorrectly omitted. The  November 14, 2022 resignations of President …

Financial Advisor/Broker Angelo Talebi has Customer Complaints | May Recover Investor Losses

Financial Advisor/Broker Angelo Talebi has Customer Complaints  | Goodman & Nekvasil P.A., May Recover Investor Losses Angelo Talebi CRD # 2243829 According to Talebi’s BrokerCheck Report, 38 customer complaints have been filed alleging that the investments purchased in the customer accounts were unsuitable. Financial Advisor/Broker Angelo Talebi Sold GWG Holdings L-Bonds According to FINRA, Angelo Talebi was named a respondent …

GK Investment Holdings Warns Bond Investors | May Recover Investor Losses

GK Investment Holdings Warns Bond Investors | Goodman & Nekvasil P.A. May Recover Investor Losses Bond Investors are Warned  of Possible Default of GK Investment Holdings Read the Excerpt from April 28, 2022, letter to investors in GKIH: If we are unable to achieve an extension of the maturity date, we will be forced to liquidate GKIH’s properties as-is. If …

David McDonnell is Barred | Financial Advisor/Broker Barred | May Recover Losses

David McDonnell is Barred | Financial Advisor/Broker Barred by FINRA | Goodman & Nekvasil P.A., May Recover Investor Losses   According to the Financial Industry Regulatory Authority (FINRA), David McDonnell is barred from working in the securities industry. David McDonnell a/k/a David Robert McDonnell a/k/a Dave McDonnell – CRD 1757401 David McDonnell consented to the sanction and to the entry of findings …

IGF Investment Grade Fund I, LP Investigation | May Recover Investor Losses

IGF Investment Grade Fund I, LP Investigation | Goodman & Nekvasil P.A. May Recover Investor Losses Goodman and Nekvasil is investigating potential claims involving FINRA registered brokerage firms who may have unsuitably recommended alternative investments such as IGF Investment Grade Fund I, LP. According to the most recent SEC Form REG D/A: IGF Investment Grade Fund I, LP failed to …