Trevor Gordon – Financial Advisor Trevor Gordon Named in FINRA Complaint | Goodman & Nekvasil, P.A. May Recover Investor Losses
Trevor Gordon CRD #2195122
Since 2006, Trevor Gordon has been licensed with Sandlapper Securities, LLC.
FINRA reports that Trevor Gordon was named, in September 2017, in a FINRA disciplinary action. FINRA alleges that Trevor Gordon, with Trevor Gordon’s member firm and a firm principal, participated in a fraudulent scheme and defrauded investors by selling investments in saltwater disposal wells at excessive, undisclosed markups through a middleman “development” company they owned and controlled. The complaint alleges that the fraudulent markups totaled over $8 million and that Trevor Gordon violated Trevor Gordon’s fiduciary duties by causing the development company to usurp the fund’s investment opportunities and resell those investments to the fund at excessive prices, and by failing to take steps to ensure fair pricing to the fund. The complaint alleges that rather than acting in the best interests of fund investors, Trevor Gordon extracted ill-gotten profits for himself through Trevor Gordon’s control of the fund.
If you lost any money on investments with Trevor Gordon, you may be able to recover your losses from Sandlapper Securities, LLC. This is because Sandlapper Securities, LLC had a duty to supervise Trevor Gordon.
If you lost money on investments with Trevor Gordon and believe that the investments may have been unsuitable or otherwise improper for you, we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action against Sandlapper Securities, LLC, concerning Trevor Gordon’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.
Goodman & Nekvasil, P.A. has recovered more than $180 million on behalf of victimized investors. If you lost money on any investments with Trevor Gordon 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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