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Boiler Room

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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South Carolina Securities Division Hosts Investor Education Seminar–Wednesday August 19th, 2015

South Carolina Securities Division Hosts Investor Education Seminar–Wednesday August 19th, 2015 150 150 Rex Securities Law

August 10, 2015-Darlington, South Carolina The South Carolina Office of the Attorney General, Securities Division is hosting a public investor education seminar at noon, Wednesday, August 19th, 2015. Topics to…

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Boca Raton Boiler Room Targeting Elderly Citizens Shut Down By Securities Regulator

Boca Raton Boiler Room Targeting Elderly Citizens Shut Down By Securities Regulator 150 150 Rex Securities Law

April 9, 2015-Boca Raton, FL The Securities and Exchange Commission (SEC) announced the filing of fraud charges against the operators of a microcap/boiler room scheme in South Florida. Three of…

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Jeffrey Taylor, Former Tampa Buc NFL Player, Sentenced in Mortgage Scam

Jeffrey Taylor, Former Tampa Buc NFL Player, Sentenced in Mortgage Scam 150 150 Rex Securities Law

January 24, 2015- Former NFL player Jeffrey Charles Leroy Taylor, 40, was sentenced to three years in prison after pleading guilty to mail fraud and conspiracy to commit mail and…

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Premier Links Named by SEC in Boiler Room Scheme Targeting Seniors

Premier Links Named by SEC in Boiler Room Scheme Targeting Seniors 150 150 Rex Securities Law

December 18, 2014–Washington DC The US Securities & Exchange Commission (SEC) charged Staten Island, NY firm Premier Links , Dwayne Malloy, Chris Damon and Theirry Ruffin with operating a boiler…

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Eric Cusimano of Lakeway, TX, Pleads Guilty to Conspiracy to Commit Securities Fraud

Eric Cusimano of Lakeway, TX, Pleads Guilty to Conspiracy to Commit Securities Fraud 150 150 Rex Securities Law

December 18, 2014-Buffalo, New York WIVB of Buffalo, N.Y. reports that Eric C. Cusimano, 33, of Lakeway, Texas, pleaded guilty to conspiracy to commit securities fraud and tax evasion and…

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FTC & State of Florida Obtain Injunction Vs. Delray Beach Tech Support Scam

FTC & State of Florida Obtain Injunction Vs. Delray Beach Tech Support Scam 150 150 Rex Securities Law

November 19, 2014 A Federal Court for the Southern District of Florida temporarily has shut down a telemarketing operation that has scammed tens of thousands of consumers out of over…

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SEC Charges Anthony Thompson, Jay Fung & Eric Van Nguyen In Pump & Dump Scheme

SEC Charges Anthony Thompson, Jay Fung & Eric Van Nguyen In Pump & Dump Scheme 150 150 Rex Securities Law

November 17, 2014- Anthony Thompson of Bethesda, Maryland , Jay Fung of Delray Beach, FL,  and Eric Van Nguyen of Canada were charged by the SEC for operating pump and…

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South Florida is “Hot Spot” For Troubled Stock Brokers-Wall Street Journal

South Florida is “Hot Spot” For Troubled Stock Brokers-Wall Street Journal 150 150 Rex Securities Law

November 12, 2014– According to a story published in The Wall Street Journal (WSJ) today, South Floridians, especially elderly & wealthy retirees,  have plenty to worry about when it comes…

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