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Monthly Archives :

September 2015

Houston Attorney Indicted on Charges of Wire Fraud/Money Laundering
Houston Attorney Indicted on Charges of Wire Fraud/Money Laundering 150 150 Rex Securities Law

September 1 , 2015- Los Angeles/ Houston The FBI announced the indictment of Stephen Young Kang, 46, of Newport Beach, CA and Houston, Texas, who is charged with wire fraud…

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Joseph Zada-Wellington FL/Grosse Point Socialite Convicted of Fraud-Phony Oil Deals
Joseph Zada-Wellington FL/Grosse Point Socialite Convicted of Fraud-Phony Oil Deals 150 150 Rex Securities Law

September 3, 2015- Wellington Florida The Sun Sentinel reports that Joseph Zada, 57, of Wellington, Florida and Grosse Pointe Shores, Michigan, was found guilty by a federal jury of 15…

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Harrison Schumacher & Quantum Energy Named In SEC Action
Harrison Schumacher & Quantum Energy Named In SEC Action 150 150 Rex Securities Law

August 27, 2015 The Securities and Exchange Commission (SEC) has alleged that Harrison Schumacher and his two Los Angeles companies, Quantum Energy LLC and Quaneco LLC, raised over $12.3 million…

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SEC Names West Palm Beach Man in Boiler Room Securities Fraud
SEC Names West Palm Beach Man in Boiler Room Securities Fraud 150 150 Rex Securities Law

August 20, 2015-West Palm Beach, FL Moshe Yehuda Dunoff was charged by the Securities and Exchange Commission (SEC) with participating in a boiler room fraud that raised over $1.5 million…

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Carson Energy / Austin Texas Residents Named In Iowa Oil & Gas Securities Fraud Action
Carson Energy / Austin Texas Residents Named In Iowa Oil & Gas Securities Fraud Action 150 150 Rex Securities Law

August 28, 2015 Iowa Insurance Commissioner Nick Gerhart issued a cease and desist order to the following Austin, Texas residents: Carson Energy, Inc.              …

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