David Sheldon Wells – Financial Advisor/Broker Barred by FINRA | Goodman & Nekvasil, P.A. May Recover Investor Losses David Sheldon Wells CRD #6774493 David Sheldon Wells is a previously licensed financial advisor with Fifth Third Securities and Merrill Lynch. According to FINRA: Wells failed to appear for on-the record testimony and to produce documents pursuant to FINRA Rule 8210. Goodman …

Tyler Forbes – Financial Advisor/Broker Suspended from Securities Industry | Goodman & Nekvasil P.A., May Recover Investor Losses Tyler Forbes a/k/a Tyler J. Forbes CRD #6503609 Tyler Forbes is a previously licensed financial advisor with Merrill Lynch. According to FINRA, Tyler Forbes was fined $75,000 and suspended from the securities industry for 16 months in September 2021. According to FINRA …

Birkdale Landing Holdings LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for Birkdale Landings Holdings LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would be entitled …

Biscayne Capital Operators Charged with Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses According to the Department of Justice: An indictment was unsealed yesterday in federal court in Brooklyn charging three former operators of financial services firm Biscayne Capital with conspiring to defraud investors and financial institutions in an international fraud scheme that caused more than $155 million …

Matagorda Cove Holdings LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for Matagorda Cove Holdings LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would be entitled …

Lakeshore Resort Holdings, LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for Lakeshore Resort Holdings, LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would be entitled …

Coastavista Palms Holding LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for Coastavista Palms Holding LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would be entitled …

Cayo Dorado Holdings LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for Cayo Dorado Holdings LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would be entitled …

Cape Fear Pointe Holdings LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for Cape Fear Pointe Holdings LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would …

White Sands Village Holdings, LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements The Department of Justice has alleged that the offering documents and marketing materials for White Sands Village Holdings, LLC contain false or fraudulent statements, including: (a) that the syndicates would qualify as partnerships for federal tax purposes, and (b) that the customers would …