Riverwalk Financial Corporation – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Riverwalk Financial Corporation According to the SEC, this matter involves an offering fraud by Defendants Kevin B. Merrill, Jay B. Ledford and Cameron Jezierski that raised more than $345 million from over 230 investors to purportedly purchase consumer debt portfolios. According to the …

Global Credit Recovery, LLC – Goodman & Nekvasil May Recover Investment Losses Securities and Exchange Commission Charges Global Credit Recovery LLC According to the SEC, this matter involves an offering fraud by Defendants Kevin B. Merrill, Jay B. Ledford and Cameron Jezierski that raised more than $345 million from over 230 investors to purportedly purchase consumer debt portfolios. According to …

Rhino Capital Group, LLC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Rhino Capital Group, LLC, According to the SEC, this matter involves an offering fraud by Defendants Kevin B. Merrill, Jay B. Ledford and Cameron Jezierski that raised more than $345 million from over 230 investors to purportedly purchase consumer debt portfolios. According …

Deville Asset Management Ltd – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Deville Asset Management Ltd. According to the SEC, this matter involves an offering fraud by Defendants Kevin B. Merrill, Jay B. Ledford and Cameron Jezierski that raised more than $345 million from over 230 investors to purportedly purchase consumer debt portfolios. According …

Delmarva Capital, Global Credit Recovery, LLC, Rhino Capital Group, LLC, Deville Asset Management Ltd., Riverwalk Financial Corporation, Kevin B. Merrill, Jay B. Ledford and Cameron R. Jezierski – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Delmarva Capital, Global Credit Recovery, LLC, Rhino Capital Group, LLC, Deville Asset Management Ltd., Riverwalk Financial Corporation, Kevin B. …

Abraham Biderman – Abe Biderman, Barred from Securities Industry, Formerly Licensed with Palladium Capital Advisors, LLC – Goodman & Nekvasil P.A., May Recover Investor Losses Abe Biderman was licensed with Palladium Capital Advisors, LLC from 2006 to 2018. Abe Biderman was barred from the securities and investment banking industry on July 2, 2018. FINRA reports that Abe Biderman consented to …

Tammie Steele – Tamara Rae Steele, SEC Files Action Against Financial Advisor​ | Goodman & Nekvasil, P.A. May Recover Investor Losses on Behavioral Recognition Systems, Inc. (BRS Labs) n/k/a Giant Gray, Inc. Tammie Steele, Tamara Rae Steele CRD #3227494 Tammie Steele was licensed with APW Capital, Inc. f/k/a Comprehensive Asset Management and Servicing, Inc. from 2009 until Tammie Steele’s firing …

Nathan Bartow – Financial Advisor Nathan Bartow Barred from Securities Industry​ – Goodman & Nekvasil P.A., May Recover Investor Losses Nathan Bartow CRD #4805130 Nathan Bartow was licensed with Fifth Third Securities from 2013 to 2016. Nathan Bartow was discharged from Fifth Third Securities on April 6, 2016. Fifth Third Securities, Inc. reported to FINRA that Fifth Third Securities terminated Nathan …

Mark Koestner – Financial Advisor Mark Koestner, Barred from Securities Industry | Goodman & Nekvasil P.A., May Recover Investor Losses Mark Koestner CRD #1302960 Mark Koestner was licensed with Wells Fargo Advisors, LLC from 2000 to 2014. Mark Koestner was barred from the securities and investment banking industry on April 18, 2016. FINRA reports that Mark Koestner consented to the …

BIC Real Estate Development Corporation, Daniel R. Nase and d/b/a Bakersfield Investment Club, Charged by the SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges BIC Real Estate Development Corporation, Daniel R. Nase and d/b/a Bakersfield Investment Club The Securities and Exchange Commission announced fraud charges against a California businessman accused of stealing investor …