Ford and Katherine Graham and 5 Controlled Entities – Civil Action Filed by New Jersey | Goodman & Nekvasil P.A. May Recover Investor Losses
ACCORDING TO THE COMPLAINT
Between January 2012 and January 2014, Ford F. Graham (“Graham”), and the defendant entities controlled by Graham, including:
- CCC Holdings LLC
- Specialty Fuels Americas, LLC
- Aries Energy Group Venture, LLC
- Rattler Partners, LLC
- Vulcan Energy International, LLC
Raised more than $5 million through a series of loans and fraudulent sales of unregistered securities from unsuspecting individuals and investors located in at least five states, including fraudulently selling at least $1,910,000 of securities to New Jersey investors.
Graham, often with the active participation of his wife Katherine B. Graham (“Katherine Graham”), represented the unregistered securities to potential investors as low-risk, high-reward opportunities in oil and gas projects. Contrary to these representations, and unbeknownst to investors/ Graham misappropriated a significant portion of the investors/ money to fund personal expenditures including but not limited to luxury vacations at five-star resorts, private school tuition, summer camp payments, and payments to his country club. In addition to funding personal expenditures, Graham transferred investor money that he had represented would be used for oil and gas projects
Investors in Ford and Katherine Graham Entities May Recover their Losses with Goodman & Nekvasil, P.A.
If you invested in either of Ford and Katherine Graham’s entities, 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 either of Ford and Katherine Graham’s entities 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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