Marshall Wealth Management Group – Goodman & Nekvasil P.A., May Recover Investor Losses on First Nationle Solution LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC   On May 23, 2018, Marshall Wealth Management Group and David Marshall filed a lawsuit against Perry C. Santillo, Jr. David Marshall alleged …

David Tyler Marshall Formerly Licensed Financial Advisor with Independent Financial Group, LLC and LPL Financial LLC  – Goodman & Nekvasil P.A., May Recover Investor Losses on First Nationle Solution LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC   David Marshall was licensed with Independent Financial Group, LLC from …

Goodman & Nekvasil P.A. May Recover Investor Losses – GL Beyond Income Fund, SEC Enters Final Judgement Against Shawnet Thibeault Securities and Exchange Commission Enters Final Judgment Against Shawnet Thibeault for Misappropriating Money from GL Beyond Income Fund The Securities and Exchange Commission announced that it has entered final judgment against relief defendant Shawnet Thibeault in an SEC enforcement action. The …

Ameratex Energy, Inc., Lewis Oil Corporation and Lewis Oil Company – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Ameratex Energy, Inc., Lewis Oil Corporation, Lewis Oil Company and their Principals The Securities and Exchange Commission announced that it has charged Ameratex Energy, Inc., Lewis Oil Corporation, Lewis Oil Company and their principals together with …

Goodman & Nekvasil P.A. May Recover Investor Losses – Americrude, Inc., Shezad Akbar a/k/a Tony Ackerman, and Daniel Waite Charged by SEC  Securities and Exchange Commission Charges Americrude, Inc., Shezad Akbar a/k/a Tony Ackerman, and Daniel Waite The Securities and Exchange Commission announced that it has charged Americrude, Inc., Shezad Akbar a/k/a Tony Ackerman, and Daniel Waite with defrauding investors out of …

Goodman & Nekvasil P.A. May Recover Investor Losses – REcoin Group Foundation, Diamond Reserve Club and Maksim Zaslavskiy Charged by SEC  Securities and Exchange Commission Charges REcoin Group Foundation, Diamond Reserve Club and Maksim Zaslavskiy The Securities and Exchange Commission announced that it has charged New York businessman and his two companies with defrauding investors in a pair of so-called “Initial …

Goodman & Nekvasil, P.A., May Recover Investor Losses – 1 Global Capital LLC and 1 West Capital LLC File for Chapter 11 Bankruptcy Amid SEC Investigation 1 Global Capital LLC and 1 West Capital LLC filed for Chapter 11 bankruptcy on July 27, 2018. 1 Global Capital LLC and 1 West Capital LLC reported that 1 Global Capital LLC and 1 West …

Goodman & Nekvasil P.A. May Recover Investor Losses – MC2 Capital Management, LLC, MC2 Canada Capital Management, LLC and Yasuna Murakami, SEC Obtains Final Judgment Securities and Exchange Commission Obtains Final Judgment Against MC2 Capital Management, LLC, MC2 Canada Capital Management, LLC and Yasuna Murakami The Securities and Exchange Commission announced that it has entered a final judgment against Yasuna Murakami, …

Goodman & Nekvasil P.A. May Recover Investor Losses – Michael A. Liberty, Founder of Mozido, Inc. Charged by SEC Securities and Exchange Commission Charges Michael Liberty, Founder of Mozido, Inc. The Securities and Exchange Commission announced that it has charged Michael Liberty, the founder of the fintech startup now known as Mozido, Inc., with a fraudulent scheme to trick hundreds of …

Goodman & Nekvasil P.A. May Recover Investor Losses – Michael Scronic of Scronic Macro Fund, Charged by SEC  Securities and Exchange Commission Charges Michael Scronic of Scronic Macro Fund The Securities and Exchange Commission announced that it has charged a Westchester, New York-based investment adviser with fraud stemming from lies to retail investors about the value of their investments in a …