Bryant United Capital Funding, Inc. and Thurman P. Bryant, III – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Bryant United Capital Funding, Inc. and Thurman P. Bryant, III On May 15, 2017, the Securities and Exchange Commission filed an emergency action to stop a fraudulent mortgage investment scheme that raised approximately $22.7 million from …

CannaVest Corp. a/k/a CV Sciences, Inc. and Michael J. Mona, Jr. – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Cannavest Corp. a/k/a CV Sciences, Inc. and Michael J. Mona, Jr. The Securities and Exchange Commission filed fraud charges against a Las Vegas-based hemp oil company and its CEO for inflating the company’s assets on …

Petroforce Energy, LLC, William D. Veasey, IV, Javier Alvarado, Jr., and Ivan J.A. Turrentine – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Petroforce Energy, LLC, William D. Veasey, IV, Javier Alvarado, Jr., and Ivan J.A. Turrentine A Texas company and its president have agreed to pay nearly $300,000 to settle charges by the Securities …

7S Oil & Gas, LLC and William Alexander Sewell – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges 7S Oil & Gas, LLC and William Alexander Sewell The Securities and Exchange Commission today announced that a Texas-based oil and gas company and its CEO have agreed to pay $750,000 for misleading investors about amounts spent …

NanoMolecularDX, LLC a/k/a NMDX, LLC, MetaboRX, LLC and Patrick Muraca – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges NanoMolecularDX, LLC a/k/a NMDX, LLC, MetaboRX, LLC and Patrick Muraca On July 31, 2017, the Securities and Exchange Commission filed to stop an alleged ongoing fraud by a Massachusetts businessman misusing investments intended for the development …

Vergeous LLC, Dream Team Partners LLC and Paul E. Renfroe – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Vergeous LLC, Dream Team Partners LLC and Paul E. Renfroe The Securities and Exchange Commission today announced that two Florida-based video game development companies and their principal have agreed to pay approximately $293,000 for misleading investors …

Cash Capital, LLC, America’s Strategic Ore Properties, LLC and Robert W. Wilson Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Cash Capital, LLC, America’s Strategic Ore Properties, LLC and Robert W. Wilson The Securities and Exchange Commission today announced fraud charges against two purported mining exploration companies and their sole owner …

Tennstar Energy, Inc. f/k/a Black Gold Resources, Inc., David R. Greenlee, David A. Stewart, Jr., and Richard “Ric” P. Underwood Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Tennstar Energy, Inc. f/k/a Black Gold Resources, Inc., David R. Greenlee, David A. Stewart, Jr., and Richard “Ric” P. Underwood The Securities and …

Stop Sleep Go, Inc. f/k/a Interactive Multi-Media Auction Corp., Jason McDiarmid, Kenneth George Cedric Telford Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Stop Sleep Go, Inc. f/k/a Interactive Multi-Media Auction Corp., Jason McDiarmid and Kenneth George Cedric Telford The Securities and Exchange Commission announced fraud charges against Jason McDiarmid, Kenneth …

WealthCFO LLC, Tarek D. Bahgat and Lauramarie Colangelo Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges WealthCFO LLC, Tarek D. Bahgat and Lauramarie Colangelo The Securities and Exchange Commission today announced fraud charges against an investment adviser and an operations manager for stealing approximately $378,000 from clients. The SEC’s complaint alleges …