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Oxford City Football Club fraud

Thomas Guerriero Sentenced on Oxford City Football Club Boiler Room Scam-South FLA

Thomas Guerriero Sentenced on Oxford City Football Club Boiler Room Scam-South FLA 150 150 Rex Securities Law

May 13, 2016 The Sun Sentinel reports that Thomas Guerriero, former director of British-based Oxford City Football Club was sentenced to 12 years and 7 months for his role in…

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Hillsboro Beach Florida Man Pleads Guilty to Conspiracy to Commit Wire and Mail Fraud

Hillsboro Beach Florida Man Pleads Guilty to Conspiracy to Commit Wire and Mail Fraud 150 150 Rex Securities Law

February 29, 2016- Miami, Florida The Sun Sentinel reports that Thomas A. Guerriero, 39, of Hillsboro Beach, FL, pleaded guilty to one count of conspiring to commit mail and wire…

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Nine Indicted in South Florida in Oxford City Football Club Securities Fraud

Nine Indicted in South Florida in Oxford City Football Club Securities Fraud 150 150 Rex Securities Law

December 11., 2015-  Miami, Florida The FBI reports that nine individuals have been indicted for operating a Broward County telemarketing scheme (aka “boiler room”) that caused investors nationwide to lose…

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