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 …
Roshan Perera is Charged By SEC for Fraud | May Recover Investor Losses
Roshan Perera is Charged By SEC for Fraud | Goodman & Nekvasil P.A., May Recover Investor Losses Roshan Perera a/ka/ SURAGE KAMAL ROSHAN PERERA (CRD: 4716321, is charged by the Securities and Exchange Commission for Fraud. Former broker Roshan Perera has been charged by the Securities and Exchange Commission (SEC) for defrauding an investor out of millions. The SEC alleges …
Ray Reese – Money Concepts Capital Corp Has Customer Complaints | May Recover Investor Losses
Ray Reese – Money Concepts Capital Corp Has Customer Complaints | Goodman & Nekvasil P.A. May Recover Investor Losses Ray Reese – Money Concepts Capital Corp. has customer complaints for allegedly recommending unsuitable investments. Goodman & Nekvasil, P.A. is investigating Ray Reese, with Money Concepts Capital Corp. Ray Reese a/k/a Ray Gene Reese (CRD#: 1694620) with Money Concepts Capital has …
Silver Star Properties’ CEO Resigns | May Recover Investor Losses
Silver Star Properties’ CEO Resigns | Goodman & Nekvasil P.A., May Recover Investor Losses Silver Star Properties’ CEO resigns after just seven months, according to FactRight, a due diligence site for alternative investments. Mark Torok was reportedly appointed as CEO one month after Silver Star closed on the purchase of the executive’s former firm, Southern Star Self-Storage. Torok reportedly sign a …
William King Has Customer Complaints | May Recover Investor Losses
William King Has Customer Complaints | Goodman & Nekvasil P.A. May Recover Investor Losses William King, Merrill Lynch Investigation William King has customer complaints for allegedly recommending unsuitable investments and unauthorized trades. Goodman & Nekvasil, P.A. is investigating William King, formerly with Merrill Lynch. William King a/k/a Bill King (CRD#: 1432593), formerly with Merrill Lynch has four customer complaints. Goodman …
Jeffrey Cohen is barred from Moloney Securities | May Recover Investor Losses
Jeffrey Cohen is barred from Moloney Securities | Goodman & Nekvasil P.A., May Recover Investor Losses Jeffrey Cohen a/k/a Jeffrey Max Cohen (CRD#: 2528929), Henderson, Nevada is barred from Moloney Securities. Bonney also has nine settled customer complaints which dispute the sales practices of the securities broker who worked for Moloney Securities. Cohen Barred By FINRA For Failure To …
DARIEN BONNEY is barred and terminated from MML Investor Services LLC | Goodman & Nekvasil P.A., May Recover Investor Losses
DARIEN BONNEY is barred and terminated from MML Investor Services LLC | Goodman & Nekvasil P.A., May Recover Investor Losses Darien Bonney a/ka/ Darien Euclid Bonne (CRD: 4899007, Scottsdale, Arizona is barred and terminated after allegations of selling away. Bonney also has customer complaints which dispute the sales practices of the securities broker who worked for MML Investors Services LLC. …
James Viktora Fired From Merrill Lynch | May Recover Investor Losses
James Viktora Fired From Merrill Lynch | Goodman & Nekvasil P.A. May Recover Investor Losses James Viktora aka, JAMES R VIKATOKA (CRD 5284023) Investigation James Viktora was fired by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and has a pending customer complaint. Viktora was fired based on the following allegations: Viktora’s alleged conduct involved entering into a financial …
Complaints Filed Against Rick Alan Davidson | May Recover Investor Losses
Complaints Filed Against Rick Alan Davidson | Goodman & Nekvasil P.A. May Recover Investor Losses RICK ALAN DAVIDSON a/k/a Rick Davidson (CRD#: 1315998) has numerous customer complaints filed against him. Goodman & Nekvasil, P.A. is reviewing claims made by former clients of Rick Davidson with AMERICAN TRUST INVESTMENT SERVICES, INC. Customer allegations include unsuitable investment recommendations, churning, excessive trading and …
Angelo Anello Has Customer Complaints | May Recover Investor Losses
Angelo Anello Has Customer Complaints | Goodman & Nekvasil P.A. May Recover Investor Losses Angelo Anello has customer complaints for allegedly recommending unsuitable investments. Goodman & Nekvasil, P.A. is investigating Angelo Anello, with LPL Financial LLC. Angelo Anello a/k/a Angelo Frank Anello (CRD#: 2835091) with LPL Financial has four customer complaints. Goodman & Nekvasil, P.A. May Recover Investor Losses If …