Optimal Economics Capital Partners, LLC, Howard Capital Holdings, LLC and Patrick O. Howard – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Optimal Economics Capital Partners, LLC, Howard Capital Holdings, LLC and Patrick O. Howard The Securities and Exchange Commission announced fraud charges and an emergency court order to stop a fraudulent offering of investments …

Hardaway Net-Works, Inc. and Darrell Glenn Hardaway – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Hardaway Net-Works, Inc. and Darrell Glenn Hardaway The Securities and Exchange Commission  announced charges against Darrell Glenn Hardaway and his company Hardaway Net-Works, Inc. (HNW), arising from their role in a multiyear offering fraud targeting members of a nationwide …

4D Circle LLC a/k/a Enoetics, Mantford C. Hawkins, and David E. Bell – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges 4D Circle LLC a/k/a Enoetics, Mantford C. Hawkins, and David E. Bell The Securities and Exchange Commission announced charges against two Fort Worth residents and their company for defrauding investors in a commercial real …

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 …