Fusion Analytics Holdings LLC | Goodman & Nekvasil P.A. May Recover Investor Losses
The Securities and Exchange Commission today charged registered investment adviser Fusion Analytics Investment Partners, LLC (FAIP) and its CEO Michael J. Conte with breaches of fiduciary duty and, along with Fusion Analytics Holdings, LLC (Fusion Holdings), with fraud in connection with the sale of promissory notes.
According to the SEC’s complaint, filed in the United States District Court for the Southern District of Florida, from 2010 to 2016, the defendants solicited individual retail investors and advisory clients to purchase promissory notes issued by Fusion Holdings and raised $1.4 million from 10 investors without disclosing material facts regarding FAIP’s declining financial condition. The complaint further alleges that Conte, on behalf of FAIP and Fusion Holdings, made material representations to investors regarding FAIP’s profitability and the safety and soundness of the promissory notes.
Investors in Fusion Analytics Holdings LLC May Recover their Losses with Goodman & Nekvasil, P.A.
If you invested in Fusion Analytics Holdings LLC, Goodman & Nekvasil, P.A. may help you. Goodman & Nekvasil, P.A., a St. Petersburg, FL law firm with a national practice representing victimized investors, has recovered more than $200 million dollars on behalf of victimized investors.
All our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. Kalju Nekvasil, Esq. has practiced in this area of the law for more than 35 years.
There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf.
If you incurred investment losses with Fusion Analytics Holdings LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us.