Goodman & Nekvasil P.A. May Recover Investor Losses – First Nationle Solution, LLC, Percipience Global Corporation, United RL Capital Services and Other Defendants Charged by SEC
Securities and Exchange Commission Charges Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, Thomas Brenner and the Companies: First Nationle Solution, LLC, Percipience Global Corporation, United RL Capital Services and Other Defendants
The Securities and Exchange Commission brought an action to stop an ongoing fraudulent scheme in which the SEC alleges that Defendants have raised more than $102 million 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 from around the country. 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 Defendants First Nationle Solution LLC, Percipience Global Corporation, and United RL Capital Services. The SEC alleges that the bulk of the more than $102 million raised in this fraud was purportedly raised for these three issuers.
The SEC alleges that Defendants falsely claim that their investors’ money will be used to operate businesses in fields such as financial services, insurance, real estate development, and medical laboratories. In fact, any business operations for each issuer appear to be limited or non-existent. The SEC further alleges that after receiving investor funds, Defendants transfer those funds through multiple accounts held in the names of different entities Defendants control, commingling the funds, then transfer the funds elsewhere.
The SEC further alleges that Defendants have enriched themselves greatly through the money they stole from investors. Santillo has misappropriated at least $13.4 million; Parris has misappropriated at least $1.1 million; LaRocco has misappropriated at least $1.1 million; Piccarreto has misappropriated at least $1.3 million; and Brenner has misappropriated at least $2.9 million. The SEC alleges that of the at least $102 million raised by Defendants, the majority of it was either misappropriated by Defendants or paid to redeeming investors in classic Ponzi-scheme fashion.
According to the SEC, Perry Santillo, Christopher Parris, Paul LaRocco, John Piccareto, Thomas Brenner, and potentially others, also sold securities in several other fraudulent offerings in which they engaged in the same conduct of raising and misappropriating investor funds. These smaller fraudulent offerings and issuers include but are not limited to: Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and Torr, LLC.
Investors in First Nationle Solution, LLC, Percipience Global Corporation,United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and Torr, LLC May Recover their Losses with Goodman & Nekvasil, P.A.
If you purchased your First Nationle Solution, LLC, Percipience Global Corporation, United RL Capital Services, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC investment from a licensed financial advisor, Goodman & Nekvasil, P.A. can help you. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has filed hundreds of cases against brokerage firms selling high-risk or fraudulent investments such as First Nationle Solution, LLC, Percipience Global Corporation Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and Torr, LLC, and has recovered more than $180 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. Finally, the filing of such a case should not affect your ownership of your First Nationle Solution, LLC, Percipience Global Corporation, Boyles America, LLC, Middlebury Development Corporation, Lucian Development Corporation and/or Torr, LLC investment.
If you incurred losses on your investment 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.
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