Conix Inc. and Variant Commercial Real Estate Executive Sentenced to Prison | Goodman & Nekvasil P.A. May Recover Investor Losses ACCORDING TO THE U.S. Attorney’s Office: Financial executive Peter Cash Doye was sentenced in federal court today to 15 years in prison for his role as the “driving force” in a massive real estate loan scheme in which he and …

Global Aquaponics Executive Found Guilty | Goodman & Nekvasil P.A. May Recover Investor Losses Global Aquaponics Executive Found Guilty of Fraud ACCORDING TO THE ASSOCIATED PRESS: A federal jury has convicted Timothy Burns of Global Aquaponics accused of defrauding investors in a scheme to build an $11 million fish farm. The jury Monday found Timothy Burns guilty of five charges …

Dan Flynn, Real Estate Tycoon Pleads Guilty of Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses ACCORDING TO THE U.S. Attorney’s Office: A well-known auctioneer was sentenced today in federal court in Boston for defrauding more than 90 victims – many of whom were friends, business associates and sophisticated investors – of more than $21 million. Acting United …

Oasis International Group and Oasis Management LLC Charged by CFTC | Goodman & Nekvasil P.A. May Recover Investor Losses Oasis International Group and Oasis Management LLC and Others Charged by CFTC ACCORDING TO THE CFTC: The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG),Oasis Management, LLC (OM), Satellite …

Gentry Brothers Tractor Supply, LLC owned by Jeffrey Lynn Gentry – Charges Filed by US Attorney | Goodman & Nekvasil P.A. May Recover Investor Losses US Attorney Charges Jeffrey Lynn Gentry, owner of Gentry Brothers Tractor Supply, LLC ACCORDING TO THE SEC: Defendant JEFFERY LYNN GENTRY was a resident of White County, Tennessee, and owned and operated Gentry Brothers Tractor …

Anselmo Contreras Jr. – Anselmo Contreras, Financial Advisor Barred from Securities Industry | Goodman & Nekvasil P.A., May Recover Investor Losses Anselmo Contreras CRD #4095453 Anselmo Contreras was previously licensed with IFS Securities, Cambridge Investment Research, Inc. and Commonwealth Financial Network. FINRA reports that Anselmo Contreras was barred from the securities industry in April 2019. According to FINRA: Anselmo Contreras …

Michael Griffith – Michael Roger Griffith Jr, Financial Advisor Barred from Securities Industry | Goodman & Nekvasil P.A., May Recover Investor Losses Michael Griffith CRD #4957188 Michael Griffith was previously licensed with NYLife Securities LLC in Maryland. FINRA reports that Michael Griffith was barred from the securities industry in January 2016. According to FINRA: Michael Griffith consented to the sanction …

Dan Thibeault – Daniel John Thibeault, Financial Advisor Charged with Securities Fraud | Goodman & Nekvasil P.A. May Recover Losses Dan Thibeault CRD #3102830 Daniel Thibeault was previously registered with Goldman, Sachs & Co. in New York, New York. According to Daniel Thibeault’s CRD, Daniel Thibeault was barred by SEC, alleging that Daniel Thibeault Pled guilty to one count of …

Monique Brady, Owner of MNB LLC Charged with Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses Monique Brady, Owner of MNB LLC Charged with Fraud ACCORDING TO THE FBI AFFIDAVIT: Monique Brady owns and operates MNB LLC, a schedule C business that performs preservation work on bank-owned foreclosed homes for resale. According to the Affidavit, most of the …

The Tidal Group, Inc. Fined by FINRA in 2012 | Goodman & Nekvasil P.A. May Recover Investor Losses The Tidal Group, Inc. Fined $20,000 by FINRA in 2012 ACCORDING TO FINRA: The Tidal Group, Inc. consented to the sanction and to the entry of findings that The Tidal Group, Inc. provided inaccurate information to investors in some private placement offerings …