Goodman & Nekvasil P.A., May Recover Losses | Stephen Bennett – Stephen Michael Bennett, Financial Advisor Sanctioned by Oklahoma Department of Securities Stephen Bennett was previously registered with Merrill Lynch in Oklahoma. According to Stephen Bennett’s CRD, the State of Oklahoma Department of Securities sanctioned Stephen Bennett. According to Stephen Bennett’s CRD, Stephen Bennett allegedly obtained and used a client’s credit …

Paul Renard – Paul Julian Renard, Customer Disputes Filed Involving Financial Advisor | Goodman & Nekvasil P.A., May Recover Investor Losses Paul Renard CRD #2370574 Paul Renard was previously licensed with SII Investments, Inc. in Wisconsin. Paul Renard was previously licensed with SII Investments, Inc. According to Paul Renard’s CRD, 14 customer disputes alleging sales practice violations against Paul Renard …

Tamer Moumen, Former Hedge Fund Manager Pleads Guilty to Fraud | Goodman & Nekvasil P.A. May Recover Investor Losses ACCORDING TO THE U.S. Attorney’s Office: A Leesburg man was sentenced today to 10 years in prison for wire fraud in connection with his role in a $9.5 million investment fraud. Tamer Moumen, 40, pleaded guilty on May 12. According to …

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 …