Goodman & Nekvasil P.A. May Recover Investor Losses – Palm House Hotel LLLP, South Atlantic Regional Center, LLC, Joseph J. Walsh, Sr., and Robert V. Matthews, Charged by SEC Securities and Exchange Commission Charges Palm House Hotel LLLP, South Atlantic Regional Center, LLC, Joseph J. Walsh, Sr., and Robert V. Matthews The Securities and Exchange Commission announced that it has charged …

Goodman & Nekvasil P.A. May Recover Investor Losses – The Lifepay Group LLC, SMDRE LLC, Clifton E. Stanley and Michael E. Watts Charged by SEC  Securities and Exchange Commission Charges The Lifepay Group LLC, SMDRE LLC, Clifton E. Stanley and Michael E. Watts The Securities and Exchange Commission announced that it has charged two Texas companies and their principals in a …

Lionshare Ventures LLC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Enters Final Judgment Against Lionshare Ventures, LLC The Securities and Exchange Commission announced that it has entered a final default judgment in an ongoing SEC enforcement action against Lionshare Ventures, LLC, a Massachusetts-based privately-held corporation that the SEC alleges was a business incubator for …

Premium Point Investments LP, Anilesh Ahuja a/k/a Neil Ahuja, Amin Majidi, and Jeremy Shor Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Premium Point Investments LP, Anilesh Ahuja a/k/a Neil Ahuja, Amin Majidi, and Jeremy Shor The Securities and Exchange Commission announced that it has charged New York-based investment adviser Premium …

Niel Martin Nelson, CEO of E-Waste Systems, Inc. Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Niel Martin Nelson, CEO of E-Waste Systems, Inc. The Securities and Exchange Commission yesterday charged two executives of a microcap company with defrauding retail investors in a penny stock scheme involving an Ohio-based electronic-waste recycling …

Smart Money Secured Income Fund, LLC, Turnkey Investment Fund, LLC and Accelerated Asset Group, LLC and Ronald A. Fossum, Jr. – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Enters Final Consent Judgment against Ronald A. Fossum, Jr., owner of Smart Money Secured Income Fund, LLC, Turnkey Investment Fund, LLC and Accelerated Asset Group, LLC According …

Oil Migration Group, LLC, Wavetech29, LLC, GilmanSound, LLC and Paul Gilman – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Oil Migration Group, LLC, Wavetech29, LLC, GilmanSound, LLC and Paul Gilman The Securities and Exchange Commission announced fraud charges against musician Paul Gilman and his companies, alleging that nearly all of the money they raised …

Dragon-Click Corp., Dragon Management, LLC, Isaac Grossman and Adriana Grossman Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Dragon-Click Corp., Dragon Management, LLC, Isaac Grossman and Adriana Grossman The Securities and Exchange Commission announced it has obtained a court order halting an ongoing fraud involving stock in a South Florida-based company …

CM Capital Management LLC and Edward Lee Moody Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges CM Capital Management, LLC and Edward Lee Moody The Securities and Exchange Commission announced charges against a Virginia investment adviser firm and its sole owner, for operating a nearly $5 million Ponzi scheme. The SEC …

Breitling Energy Corporation, Breitiling Oil & Gas Corporation, Crude Energy, LLC, Patriot Energy, LLC and Christopher A. Faulkner Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Breitling Energy Corporation, Breitiling Oil & Gas Corporation, Crude Energy, LLC, Patriot Energy, LLC and Christopher A. Faulkner The Securities and Exchange Commission charged four …