The Parking REIT, Inc. – Goodman & Nekvasil, P.A., May Recover Investor Losses

The Parking REIT, Inc. | Goodman & Nekvasil, P.A., May Recover Investor Losses  Update 9-25-19: Goodman & Nekvasil, P.A. has been contacted by an investor who invested in The Parking REIT. On June 28, 2018, The Parking REIT board of directors suspended its share repurchase plan, other than for repurchases in connection with a shareholder’s death. The Parking REIT plans to utilize the …

Onconova Therapeutics Inc. (ONTX) – Goodman & Nekvasil, P.A., May Recover Investor Losses

Goodman & Nekvasil, P.A., May Recover Investor Losses – Onconova Therapeutics Inc. (ONTX) Onconova Therapeutics, Inc. (ONTX) is a clinical-stage biopharmaceutical company focusing on discovering and developing small molecule product candidates to treat cancer, according to Yahoo Finance. Recently issued securities tend to be more volatile than established securities and come with greater risk. Goodman & Nekvasil, P.A., a Clearwater, …

Arthur Adams Prosecuted for involvement in alleged Ponzi Scheme

Goodman & Nekvasil P.A. May Recover Investor Losses | Arthur Adams Prosecuted for involvement in alleged Ponzi Scheme  Arthur Adams aka Arthur Lamar Adams The United States Attorney has filed charges against Mississippi resident, Arthur Adams. The charges state that Arthur Adams committed securities fraud by operating a Ponzi scheme beginning as early as 2011 and continuing through April 2018, …

Madison Timber Properties, LLC Involved in Ponzi Scheme, according to the SEC – Goodman & Nekvasil P.A. May Recover Investor Losses

Goodman & Nekvasil P.A. May Recover Investor Losses – Madison Timber Properties, LLC Involved in Ponzi Scheme, according to the SEC  The SEC recently filed a court action alleging that Madison Timber Properties, LLC committed securities fraud by operating a Ponzi scheme. The SEC alleges that Madison Timber Properties, LLC represented to investors that their monies would be used to acquire …

Surf City Insurance Services, Inc. – Goodman & Nekvasil P.A. May Recover Investor Losses on Fraudulent Woodbridge Investments

Goodman & Nekvasil P.A. May Recover Investor Losses on Fraudulent Woodbridge Investments – Surf City Insurance Services, Inc.  Goodman & Nekvasil, P.A. has learned that Dee Dee Brooks, an associate of Surf City Insurance Services, Inc., sold the fraudulent Woodbridge Mortgage Investment Fund, which collapsed in 2017. On December 20, 2017, the Securities and Exchange Commission (SEC) filed an action alleging …

Peter David Holler (Peter Holler) Suspended from Securities Industry for Selling Woodbridge Investments – Goodman & Nekvasil P.A. Files Two Arbitration Claims on Woodbridge Mortgage Investment Funds

Goodman & Nekvasil P.A. Files Two Arbitration Claims on Woodbridge Mortgage Investment Funds – Peter David Holler (Peter Holler) Suspended from Securities Industry for Selling Woodbridge Investments Peter Holler was licensed with Securities Service Network, Inc. from November 2001 until August 2017. Goodman & Nekvasil, P.A. has learned that Peter Holler was fired by Securities Service Network, Inc. on August 10, …

Michael John Rappa (Michael Rappa), Financial Advisor Formerly Licensed with Foresters Equity Services, Inc. – Goodman & Nekvasil P.A. Files Arbitration Claim on Woodbridge Mortgage Investment Fund

Goodman & Nekvasil P.A. Files Arbitration Claim on Woodbridge Mortgage Investment Fund – Michael John Rappa (Michael Rappa), Financial Advisor Formerly Licensed with Foresters Equity Services, Inc. Goodman & Nekvasil, P.A. has filed an arbitration claim against Foresters Equity Services, Inc. seeking to recover monies lost by an investor who invested in the fraudulent Woodbridge Mortgage Investment Fund through Michael Rappa. Michael …

Goodman & Nekvasil P.A., May Recover Investor Losses on Woodbridge Mortgage Investment Funds Made Through Dee Dee Brooks, Licensed with Signator Investors, Inc. and Associated with Surf City Insurance Services, Inc.

Goodman & Nekvasil P.A., May Recover Investor Losses on Woodbridge Mortgage Investment Funds Made Through Dee Dee Brooks, Licensed with Signator Investors, Inc. and Associated with Surf City Insurance Services, Inc. Dee Dee Brooks has been licensed with Signator Investors, Inc. since 2015. Dee Dee Brooks was previously licensed with SCF Securities, Inc. Dee Dee Brooks is also associated with …

Mark Gregory Raezer (Mark Raezer) Formerly Licensed with Taylor Capital Management, Inc., Suspended from Securities Industry in State of Colorado for selling Madyson Capital Management, LLC Units

Mark Gregory Raezer (Mark Raezer) Formerly Licensed with Taylor Capital Management, Inc., Suspended from Securities Industry in State of Colorado for selling Madyson Capital Management, LLC Units Goodman & Nekvasil, P.A. may help investors recover monies that they lost on investments with Mark Raezer, including monies lost on Madyson Capital Management, LLC. According to FINRA, on January 31, 2018, the …

Grand Bahamas Refinery Project (GBRP) – Goodman & Nekvasil P.A. May Recover Investor Losses

Goodman & Nekvasil P.A. May Recover Investor Losses – Grand Bahamas Refinery Project (GBRP)  If you invested money in Grand Bahamas Refinery Project (GBRP) you may have been a victim of “Prime Bank Fraud”, according to a lawsuit filed against Morgan Stanley and Darrell Walter Rideaux. The SEC describes “prime bank fraud” investments as fraudulent schemes involving the purported issuance, trading, …