Tammie Steele – Tamara Rae Steele, SEC Files Action Against Financial Advisor | Goodman & Nekvasil, P.A. May Recover Investor Losses on Behavioral Recognition Systems, Inc. (BRS Labs) n/k/a Giant Gray, Inc.
Tammie Steele, Tamara Rae Steele CRD #3227494
Tammie Steele was licensed with APW Capital, Inc. f/k/a Comprehensive Asset Management and Servicing, Inc. from 2009 until Tammie Steele’s firing in 2017. Goodman & Nekvasil, P.A. has learned that Tammie Steele sold the allegedly fraudulent, Behavioral Recognition Systems, Inc. now known as Giant Gray, Inc.
On December 14, 2017, the Securities and Exchange Commission (“SEC”) filed an action against Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc., alleging that Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc. engaged in a fraudulent scheme to raise approximately $28 million from investors through material misrepresentations and directed over $7.8 million of these ill-gotten gains to its former CEO, Ray Davis, for his personal benefit.
On September 14, 2018, the SEC filed an action against Tamara Steele, alleging that Tamara Steele fraudulently recommended and sold over $13 million in Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc. and that Tamara Steele failed to disclose to Tamara Steele’s clients that Behavioral Recognition Systems, Inc. had agreed to pay Tamara Steele and Steele Financial, Inc. commissions. These commissions ranged from 8% to 18% of the funds raised for Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc.
If you invested in the allegedly fraudulent, Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc. through Tamara Steele or another investment advisor, you may be able to recover your losses from the brokerage firm whose agent sold this investment to you. This is because the brokerage firm had a duty to supervise their agents.
If you invested in Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc., we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action. 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. You will continue to own your claim in the Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc. bankruptcy. Our case involves a separate, additional avenue of recovery.
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 invested in Behavioral Recognition Systems, Inc. n/k/a Giant Gray, Inc. through Tammie Steele or a different agent 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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