InvestorsHub Logo

monte379

10/04/17 9:20 PM

#111234 RE: florida investor #111233

Looks like his brother Randall Goulding is a POTN attorney. He signed the attorney letter filed April 1, 2017. Mom must be proud, an attorney and a doc :)

WalkInClouds

10/04/17 10:02 PM

#111235 RE: florida investor #111233

That looks a lot better.
Thanks FLORIDA.
GREEN TOMORROW $POTN
GLTA - WIC

BullMarket34

10/04/17 10:09 PM

#111236 RE: florida investor #111233

Ok here's what I'm talking about....

"The U.S. Securities and Exchange Commission earned a partial victory Thursday in its lawsuit against defunct investment advisement firm The Nutmeg Group LLC, with an Illinois federal judge ruling that the firm hid certain asset transfers from investors while keeping the fight against the firm’s founder and his son alive.

U.S. Magistrate Judge Jeffrey Gilbert granted summary judgment to the SEC on several counts against Nutmeg, which was accused of deceiving investors about the $32 million under its management. He refused to grant the government agency... "

https://www.sec.gov/litigation/complaints/2009/comp20972.pdf

BullMarket34

10/04/17 10:11 PM

#111237 RE: florida investor #111233

Real American investment corp is also a failed company and appears to be a scam..


Here's another article regarding the lawsuits with his brother as well

https://www.courtlistener.com/opinion/672079/united-states-v-randall-s-goulding-and-michael-m-ushijima/