Goodman & Nekvasil P.A. May Recover Investor Losses – Essex Capital Corporation Charged by SEC Securities and Exchange Commission Charges Essex Capital Corporation The Securities and Exchange Commission has charged Essex Capital Corporation, an equipment leasing company and its founder, Ralph Iannelli, with defrauding investors in connection with sales of over $80 million in promissory notes. According to the SEC’s …
Benefit Street Partners Realty Trust Inc. | Recover Investment Losses
Benefit Street Partners Realty Trust, Inc. | Recover Investment Losses Benefit Street Partners Realty Trust, Inc. is a publicly-registered, non-traded real estate investment trust (“REIT”) that originates, acquires and manages a diversified portfolio of commercial real estate debt secured by properties located in the United States, according to their website. Benefit Street Partners Realty Trust, Inc. is externally managed by …
Sierra Income Corporation Share Prices Drop | Recover Losses
Sierra Income Corporation Share Prices Drop | Recover Losses Sierra Income Corporation, is a business development company specializing in first lien senior secured debt, second lien secured debt and, to a lesser extent, subordinated debt of middle market companies in the United States, according to Bloomberg. Sierra Income Corporation reported in a December 2017 press release that a committee of …
Strategic Realty Trust, Inc. – Goodman & Nekvasil, P.A., May Recover Investor Losses
Goodman & Nekvasil, P.A., May Recover Investor Losses – Strategic Realty Trust, Inc. Strategic Realty Trust, Inc. is a publicly registered, non-listed REIT focused on owning High Quality West Coast Urban and Street Retail Properties. According to Bloomberg, the Company’s Strategy is to build a portfolio of high quality urban and street retail properties in high demand locations with solid …
Alaska Financial Company III Promoters Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses
Goodman & Nekvasil P.A. May Recover Investor Losses – Alaska Financial Company III Promoters Charged by SEC Securities and Exchange Commission Charges Promoters of Alaska Financial Company III According to the SEC, Alaska Financial Company III LLC (“AFC III” or “the Fund”) is a limited liability company organized in Alaska in October 2008 with its principal place of business in Anchorage, …
Future Income Payments – Goodman & Nekvasil, P.A. Law Office Announces it has Filed Claims on Behalf of Investors in the Fraudulent Future Income Payments, LLC Investment
Goodman & Nekvasil, P.A. Law Office Announces it has Filed Claims on Behalf of Investors in the Fraudulent Future Income Payments, LLC Investment – Future Income Payments Goodman & Nekvasil, P.A. announces that they have already filed arbitration claims against two brokerage firms, Foresters Equity Services, Inc. and NYLife Securities LLC, on behalf of victimized Future Income Payments, LLC investors. …
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 …