Marshall Wealth Management Group – Goodman & Nekvasil P.A., May Recover Investor Losses on First Nationle Solution LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC
On May 23, 2018, Marshall Wealth Management Group and David Marshall filed a lawsuit against Perry C. Santillo, Jr. David Marshall alleged in this lawsuit that he sold his customer accounts to Perry C. Santillo, Jr on July 7, 2016 and that Perry C. Santillo, Jr. failed to pay all of the monies due to Marshall Wealth Management Group and David Marshall under the sale agreement.
The Securities and Exchange Commission recently brought an action to stop an ongoing fraudulent scheme by Perry Santillo, in which the SEC alleges that more than $102 million was raised from at least 637 investors across the United States since 2011. The SEC alleges that Defendants Perry Santillo and Christopher Parris buy or take over books of business of retiring investment professionals and other licensed brokers from around the country, including apparently, David Marshall. The SEC further alleges that Santillo and Parris, or local sales people, including Defendants John Piccarreto, Paul Anthony LaRocco, and Thomas Brenner, then persuaded these newly acquired clients —their victims — to withdraw their savings from traditional investments and invest in issuers controlled by Santillo, Parris, or their associates, including First Nationle Solution LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and Torr, LLC.
If you are a former client of Marshall Wealth Management Group and David Marshall and invested in First Nationle Solution LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC, you may be able to recover your losses from Independent Financial Group LLC and/or LPL Financial LLC. This is because Independent Financial Group LLC and LPL Financial LLC had a duty to protect their clients.
If you are a former client of Marshall Wealth Management Group and David Marshall and invested in First Nationle Solution LLC, Percipience Global Corporation and/or United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC, we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action against Independent Financial Group and/or LPL Financial LLC. 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.
Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA, has practiced in this area of the law for more than 35 years. Goodman & Nekvasil, P.A. has recovered more than $180 million on behalf of victimized investors. If you are a former client of Marshall Wealth Management Group and David Marshall and invested in First Nationle Solution LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, 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.