Myrtle Cove 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 Myrtle Cove 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 …
Tupelo Grove Holdings, LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements
Tupelo Grove 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 Tupelo Grove 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 …
Tortuga Trace Holdings, LLC – Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements
Tortuga Trace 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 Tortuga Trace 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 …
John Marshall Culp (John Culp) – Financial Advisor/Broker John Culp Allegedly Sold the High-Risk Investment, GPB Automotive
John Marshall Culp (John Culp) – Financial Advisor/Broker John Culp Allegedly Sold the High-Risk Investment, GPB Automotive | Goodman & Nekvasil, P.A. May Recover Investor Losses John Culp CRD #2636902 John Culp is a licensed financial advisor with Capital Investment Group, Inc. John Culp was previously licensed with Triad Advisors, Inc. Goodman & Nekvasil, P.A. has filed an arbitration claim …
Martin Douglas Proshek (Martin Proshek) – Financial Advisor/Broker Martin Proshek Sold the High-Risk Investment, GPB Capital
Martin Douglas Proshek (Martin Proshek) – Financial Advisor/Broker Martin Proshek Sold the High-Risk Investment, GPB Capital | Goodman & Nekvasil, P.A. May Recover Investor Losses Martin Proshek CRD #2401071 Martin Proshek is a licensed financial advisor with Pruco Securities, LLC. Martin Proshek was previously licensed with Concorde Investment Services, LLC. Goodman & Nekvasil, P.A. has filed an arbitration claim on …
Jeffrey Lewis Gitterman (Jeffrey Gitterman) – Customer Dispute Filed Involving Financial Advisor/Broker Jeffrey Gitterman
Jeffrey Lewis Gitterman (Jeffrey Gitterman) – Customer Dispute Filed Involving Financial Advisor/Broker Jeffrey Gitterman | Goodman & Nekvasil, P.A. May Recover Losses on Your GPB Investment Jeffrey Lewis Gitterman (Jeffrey Gitterman) CRD #1910332 Jeffrey Gitterman is a licensed financial advisor with Vanderbilt Securities LLC. Jeffrey Gitterman was previously licensed with Triad Advisors, Inc. According to Jeffrey Gitterman’s BrokerCheck report, a …
James Robert Willing (James Willing) Financial Advisor/Broker James Willing Previously Suspended from Securities Industry
James Robert Willing (James Willing) Financial Advisor/Broker James Willing Previously Suspended from Securities Industry | Goodman & Nekvasil, P.A. May Recover Investor Losses James Robert Willing (James Willing) Financial Advisor/Broker CRD #468560 James Willing is a currently licensed financial advisor with Moors & Cabot, Inc. James Willing was previously licensed with Morgan Stanley. According to FINRA, James Willing was suspended …
ARO Equity LLC – SEC Charges ARO Equity, LLC with Fraud
ARO Equity LLC – SEC Charges ARO Equity, LLC with Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses According to the SEC Complaint: The Securities and Exchange Commission charged MA-based private investment firm ARO Equity, LLC, and its principals, Thomas D. Renison and Timothy J. Allcott, with fraud. As alleged, the defendants made false statements to current and …
Barry David Horowitz (Barry Horowitz) – Customer Dispute Filed Involving Financial Advisor/Broker Barry Horowitz
Barry David Horowitz (Barry Horowitz) – Customer Dispute Filed Involving Financial Advisor/Broker Barry Horowitz | Goodman & Nekvasil, P.A. May Recover Investor Losses Barry David Horowitz (Barry Horowitz) CRD #2651525 Barry Horowitz is a previously licensed financial advisor/broker with Lincoln Financial Securities Corporation. According to Barry Horowitz’ BrokerCheck report, a customer dispute has been filed alleging sales practice violations against …
John Chrysadakis – Financial Advisor/Broker John Chrysadakis Barred from Securities Industry
John Chyrsadakis – Financial Advisor/Broker John Chrysadakis Barred from Securities Industry | Goodman & Nekvasil P.A., May Recover Investor Losses John Chrysadakis CRD #5680661 John Chrysadakis was a formerly licensed financial advisor with Northwestern Mutual Investment Services, LLC. According to John Chrysadakis’ BrokerCheck report, John Chrysadakis was barred from the securities industry in January 2020. According to FINRA: John Chrysadakis …