Douglas Cmelik s arrest stems from an ongoing fraud that dates back to 2013, when a Lincoln man invested $500,000 with him, Lincoln Police Officer Erin Spilker said.
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ST. PETERSBURG, Fla., Feb. 04, 2021 (GLOBE NEWSWIRE) Goodman & Nekvasil, P.A., announces they have filed dozens of arbitration claims against financial advisors and brokerage firms on behalf of investors who invested millions of dollars in GPB Capital investments. Goodman & Nekvasil, P.A., a nationwide securities arbitration law firm handling GPB Capital cases on a purely contingency fee basis, has been contacted by numerous other GPB Capital investors requesting representation.
The SEC filed an action this morning alleging that GPB Capital perpetrated a long-running and multi-faceted fraudulent scheme, that nearly all of the $1.7 billion raised from GPB Capital investors is still at risk, that GPB Capital s assets are far below its obligations to the GPB Capital investors, and that GPB Capital engaged in a