Goodman & Nekvasil P.A. May Recover Investor Losses – Paul Everett Creager (Paul Creager) and Everett Builders, LLC Paul Creager was indicted in U.S. District Court on two counts of felony wire fraud on August 9, 2017. According to the indictment, Paul Creager solicited $724,024.14 from two investors in exchange for a percentage of ownership in Paul Creager’s business, Everett Builders, …

Goodman & Nekvasil P.A. May Recover Investor Losses, if any – Hajek & Hajek CPA’s P.A. Hajek & Hajek CPA’s P.A.is a Certified Public Accountant firm in St. Petersburg, FL that assisted clients in opening and administering self-directed IRA accounts and recommending and facilitating customers’ investments in these accounts. If you lost any money on investments in these IRA accounts, including …

Goodman & Nekvasil P.A, May Recover Investor Losses – Karen Elizabeth Hajek a.k.a Karen Elizabeth Kline (Karen Hajek) of Cetera Financial Specialists LLC, Suspended from Securities Industry  From 2003 until 2013, Karen Hajek worked for Cetera Financial Specialists LLC. Karen Hajek then worked for NFP Securities, Inc. FINRA brought a disciplinary action against Karen Hajek in 2016. Karen Hajek consented to …

Goodman & Nekvasil P.A, May Recover Investor Losses – Jason Daniel Sayles (Jason Sayles) Formerly Licensed with Cetera Financial Specialists LLC, Suspended from Securities Industry  From 2007 until 2013, Jason Sayles was licensed with Cetera Financial Specialists LLC Jason Sayles was then licensed with NFP Securities, Inc. FINRA brought a disciplinary action against Jason Sayles in 2016. Jason Sayles consented to …

Goodman & Nekvasil P.A, May Recover Investor Losses – Michael William Hajek III (Michael Hajek) Formerly Licensed with Cetera Financial Specialists LLC, Suspended from Securities Industry From 2003 until 2013, Michael Hajek was licensed with Cetera Financial Specialists LLC Michael Hajek was then licensed with NFP Securities, Inc. FINRA brought a disciplinary action against Michael Hajek in 2016. Michael Hajek consented …

Goodman & Nekvasil P.A. May Recover Investor Losses on Promissory Notes – Blackridge Technologies James Nixon, a licensed financial advisor, was fired by Bridge Capital Associate, Inc. after being accused of selling $700,000 in Blackridge Technologies, a Reg. D private placement, away from his employing brokerage dealer in violation of FINRA Rule 3040. FINRA suspended Jeffrey Nixon for his involvement in …

Goodman & Nekvasil P.A, May Recover Investor Losses – Jaime Andres Diaz (Jaime Diaz) Formerly Licensed with National Securities Corporation, Barred from Securities Industry From 2007 until 2011, Jaime Diaz was licensed with National Securities Corporation.  FINRA brought a disciplinary action against Jaime Diaz in 2013. Jaime Diaz was barred from the securities industry and ordered to pay $600,000 in restitution. …

Goodman & Nekvasil P.A. May Recover Investor Losses – Nuela Restaurant, Marca Restaurant and Nordica Development Nuela Restaurant, Marca Restaurant and Nordica Development were investments involved in a deceptive, fraudulent scheme perpetrated by Jaime Diaz. Jaime Diaz solicited four customers and a co-worker to invest in these separate business ventures. If you invested in Nuela Restaurant, Marca Restaurant or Nordica Development, …

Goodman & Nekvasil P.A. May Recover Investor Losses – Tricep Trading LLC Tricep Trading LLC is a limited liability company formed by Jeffrey Griffin as a vehicle for soliciting potential investors to give Jeffrey Griffin money to use day trading exchange traded funds. If you invested in Tricep Trading LLC through Jeffrey Griffin we may be able to help you. FINRA …