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 …

Tennstar Energy, Inc. f/k/a Black Gold Resources, Inc., David R. Greenlee, David A. Stewart, Jr., and Richard “Ric” P. Underwood Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Tennstar Energy, Inc. f/k/a Black Gold Resources, Inc., David R. Greenlee, David A. Stewart, Jr., and Richard “Ric” P. Underwood The Securities and …

Stop Sleep Go, Inc. f/k/a Interactive Multi-Media Auction Corp., Jason McDiarmid, Kenneth George Cedric Telford Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Stop Sleep Go, Inc. f/k/a Interactive Multi-Media Auction Corp., Jason McDiarmid and Kenneth George Cedric Telford The Securities and Exchange Commission announced fraud charges against Jason McDiarmid, Kenneth …

WealthCFO LLC, Tarek D. Bahgat and Lauramarie Colangelo Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges WealthCFO LLC, Tarek D. Bahgat and Lauramarie Colangelo The Securities and Exchange Commission today announced fraud charges against an investment adviser and an operations manager for stealing approximately $378,000 from clients. The SEC’s complaint alleges …

N1 Technologies, Inc., Nanosave Technologies, Inc., Rockey “Roc” G. Hatfield, and Steve E. Lovern, Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges N1 Technologies, Inc., Nanosave Technologies, Inc., Rockey “Roc” G. Hatfield, and Steve E. Lovern The Securities and Exchange Commission today charged two individuals with defrauding investors in penny stock …

JustInfo LLC, David Weddle, and Scott Allensworth Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges JustInfo LLC, David Weddle, and Scott Allensworth The Securities and Exchange Commission today announced fraud charges against a Kentucky-based entity, a California-based tax preparer who solicited investors on behalf of the entity, and the entity’s majority …

VisionQuest Capital, LLC, VisionQuest Wealth Management, LLC, VQ Wealth, LLC and Stephen C. Peters Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges VisionQuest Capital, LLC, VisionQuest Wealth Management, LLC, VQ Wealth, LLC and Stephen C. Peters The Securities and Exchange Commission charged a Raleigh, North Carolina-based investment adviser with running a …

Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD, Appnostiq Interactive and Sandy J. Masselli, Jr. – Goodman & Nekvasil P.A. May Recover Investor Losses Securities and Exchange Commission Charges Carlyle Gaming & Entertainment LTD., Intercapital Partners LTD, Appnostiq Interactive and Sandy J. Masselli, Jr. The Securities and Exchange Commission has charged Sandy J. Masselli, Jr. and several associated entities, including …