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 …

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 …