Grand Bahamas Refinery Project (GBRP) – Goodman & Nekvasil P.A. May Recover Investor Losses

Goodman & Nekvasil P.A. May Recover Investor Losses – Grand Bahamas Refinery Project (GBRP) 

If you invested money in Grand Bahamas Refinery Project (GBRP) you may have been a victim of “Prime Bank Fraud”, according to a lawsuit filed against Morgan Stanley and Darrell Walter Rideaux. The SEC describes “prime bank fraud” investments as fraudulent schemes involving the purported issuance, trading, or use of so-called “prime” bank, “prime” European bank or “prime world bank financial instruments, or other “high yield investment programs” (“HYIP’s”). According to the SEC, the fraud artists who promote these schemes often use the word “prime” – or a synonymous phrase, such as “top fifty world banks” – to cloak their programs with an air of legitimacy.

Darrell Walter Rideaux (Darrell Rideaux) was barred from the securities and investment banking industry by the Financial Industry Regulatory Authority (FINRA) on February 16, 2018 while under investigation of civil claims filed against him alleging that Darrell Rideaux solicited private placement investments that resulted in financial losses to his investors. One of the investments in question is Grand Bahamas Refinery Project (GBRP). A California lawsuit alleges that Grand Bahamas Refinery Project is a fraudulent prime bank fraud scheme.

If you invested in Grand Bahamas Refinery Project (GBRP) you may be able to recover your losses from Morgan Stanley. This is because Morgan Stanley had a duty to supervise Darrell Rideaux.

If you lost money on Grand Bahamas Refinery Project (GBRP) we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action against Morgan Stanley concerning Darrell Rideaux’s conduct. 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 know as FINRA has practiced in this area of the law for more than 35 years. Goodman & Nekvasil, P.A. has recovered more than $170 million on behalf of victimized investors. If you lost money on Grand Bahamas Refinery Project (GBRP) 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.  


Keywords: Grand Bahamas Refinery Project, Grand Bahamas, GBRP, Investment, Morgan Stanley, Darrell Rideaux


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