Goodman & Nekvasil P.A. May Recover Investor Losses – William M. Apostelos and Apostelos Promissory Notes Connected to Ponzi Scheme
William M. Apostelos plead guilty in U.S. District Court to charges related to a $70 million Ponzi scheme that defrauded nearly 500 victims. Specifically, Apostelos plead guilty to conspiracy to commit wire and mail fraud and conversion of funds from an employee benefit fund.
If you invested in William M. Apostelos promissory notes or other Apostelos investments through Jeffrey Mohlman, you may be able to recover your losses from Questar Capital Corporation and/or Investacorp, Inc. This is because Questar Capital Corporation and Investacorp, Inc. had a duty to supervise Jeffrey Mohlman.
FINRA barred Jeffrey Allan Mohlman from the securities industry for not cooperating with an investigation concerning the sale of Apostelos investments, namely, Midwest Green Resources, LLC promissory notes. Also, the State of Ohio brought an enforcement action against Jeffrey Mohlman for selling another Apostelos investment, WMA Enterprises, LLC promissory notes.
If you lost money on investments with William M. Apostelos, including William M. Apostelos promissory notes, Midwest Green Resources, LLC, or WMA Enterprises, LLC, through Jeffrey Mohlman, we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action against Questar Capital Corporation and/or Investacorp, Inc. concerning Jeffrey Mohlman’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 known as FINRA, has practiced in this area of the law for more than 35 years. Goodman & Nekvasil, P.A. has recovered more than $300 million on behalf of victimized investors. If you invested in William M. Apostelos promissory notes, Midwest Green Resources, LLC, or WMA Enterprises, LLC, through Jeffrey Mohlman, 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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