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ponzi scheme

Orlando Florida Man Sentenced for Defrauding Investors
Orlando Florida Man Sentenced for Defrauding Investors 150 150 Rex Securities Law

July 13, 2015- Orlando, Florida The FBI announced in a Press Release that Dante S. Giovannetti, 50, of Orlando, Florida, was sentenced to 63 months in federal prison for wire fraud. He was also…

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Naples Florida Man Pleads Guilty in DG Wealth Management Investment Scheme
Naples Florida Man Pleads Guilty in DG Wealth Management Investment Scheme 150 150 Rex Securities Law

July 13, 2015- Fort Myers, Florida The FBI announced in a Press Release that Dorian Graves, 30, of Naples, Florida, pleaded guilty to wire fraud for operating an investment scheme…

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Former Aegis Capital Broker Malcolm Segal Sued by SEC on Ponzi Scheme
Former Aegis Capital Broker Malcolm Segal Sued by SEC on Ponzi Scheme 150 150 Rex Securities Law

July 1, 2015-Langehorn, PA/ Boynton Beach, FL The Securities and Exchange Commission (SEC) filed a civil action against Malcolm Segal, 69, of Langhorne, Pennsylvania and Boynton Beach, FL, alleging that…

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Second Individual Pleads Guilty in Florida Ponzi Scheme- Apopka Defendant Sentenced
Second Individual Pleads Guilty in Florida Ponzi Scheme- Apopka Defendant Sentenced 150 150 Rex Securities Law

June 25, 2015-Ocala, Florida Bryan T. Zuzga, 37, of Goldwater, Michigan pleaded guilty to conspiracy to commit wire fraud according to an FBI press release. He faces up to 20…

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Former Dolphin Will Allen Arrested on Securities Fraud
Former Dolphin Will Allen Arrested on Securities Fraud 150 150 Rex Securities Law

June 12, 2015 Will Allen, 36, a former Miami Dolphin cornerback  living in Davie, Florida, and Susan Daub, 55, of Coral Springs, Florida, were charged with securities fraud in connection…

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Financial Services Firm CEO Sentenced to 10 Years Prison for Securities Fraud
Financial Services Firm CEO Sentenced to 10 Years Prison for Securities Fraud 150 150 Rex Securities Law

June 4, 2015 Everett C. Miller, 45, of Marlton, New Jersey was sentenced to 120 months in prison after pleading guilty before U.S. District Judge Renee Marie Bumb to one…

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Brian Polito of Dallas Pleads Guilty to Fraud In Sale of Oil & Gas Interests
Brian Polito of Dallas Pleads Guilty to Fraud In Sale of Oil & Gas Interests 150 150 Rex Securities Law

June 1, 2015-Houston, Texas Brian J. Polito of Allen, Texas, pled guilty to mail fraud in connection with the sale of interests in 12 wells owned by EOG Resources, Inc.…

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SEC Charges Texas and Florida Residents (Daryl Bank) with Fraud in Cellular Licensing Scheme
SEC Charges Texas and Florida Residents (Daryl Bank) with Fraud in Cellular Licensing Scheme 150 150 Rex Securities Law

UPDATE May 2016-The Virginia State Corporation Commission is accusing Daryl Bank of  Port St. Lucie FL, who operates Virginia Beach based Dominion Investment Group of defrauding investors out of $21…

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Stafford Maxwell -Mableton Georgia CEO of Millenium Capital Exchange-Arrested for Ponzi Scheme
Stafford Maxwell -Mableton Georgia CEO of Millenium Capital Exchange-Arrested for Ponzi Scheme 150 150 Rex Securities Law

April 3, 2015- Atlanta Stafford S. Maxwell, 46, of Mableton, Georgia,  was arraigned on charges of orchestrating a multi-million dollar Ponzi scheme involving the foreign exchange market through his company…

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