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FinCEN

Chad Sayers Indicted for Fraud-Dallas, Texas

Chad Sayers Indicted for Fraud-Dallas, Texas 150 150 Rex Securities Law

March 2017-Sherman, Texas Carlton Chadbourne Sayers (‘Chad”), 51, of Dallas was indicted for fraud by a Federal Grand Jury for the Eastern District of Texas according to a press release…

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Aegis Capital Corp. Discloses Investigation by FINRA, SEC & FINCEN

Aegis Capital Corp. Discloses Investigation by FINRA, SEC & FINCEN 150 150 Rex Securities Law

March 2017-New York According to publicly available records filed with the Securities & Exchange Commission, Aegis Capital Corporation is being investigated by three regulatory agencies: FINRA-The Financial Industry Regulatory Authority SEC-Securities &…

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Mexican Man Convicted in El Paso, TX, on $15M Investment Fraud

Mexican Man Convicted in El Paso, TX, on $15M Investment Fraud 150 150 Rex Securities Law

February 23, 2016- El Paso, Texas CBS 7 reports that Mexican businessman Roberto Trinidad Del Carpio Frescas of Chihuahua was convicted by a federal jury on 24 counts of wire…

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Larry & Dixie Masino Convicted in Bingo Related Fraud Scheme-Fort Walton Beach, FL

Larry & Dixie Masino Convicted in Bingo Related Fraud Scheme-Fort Walton Beach, FL 150 150 Rex Securities Law

UPDATE FEBRUARY 2018-The Pensacola News Journal reports that Larry Masino and Dixie Masino were convicted of wire fraud conspiracy, operating an illegal gambling business and money laundering conspiracy. According to…

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Promoters & Executives of Sterling Currency Group Indicted on Alleged Iraqi Dinar Scam

Promoters & Executives of Sterling Currency Group Indicted on Alleged Iraqi Dinar Scam 150 150 Rex Securities Law

February 22, 2016- Atlanta, Georgia The US Attorney’s Office for the Northern District of Georgia announced the indictment of Tyson Thame, James Shaw, Terrence Keller and Frank Bell in connection…

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Fred Davis “Dave” Clark Sentenced to 40 Years- Cay Clubs Scam-Key West, FL

Fred Davis “Dave” Clark Sentenced to 40 Years- Cay Clubs Scam-Key West, FL 150 150 Rex Securities Law

February 23, 2016- Key West,  Florida Fred Davis “Dave” Clark, Jr. , 57, was sentenced 40 years in federal prison on bank fraud and obstruction charges in what U.S. Attorney Jerrob…

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