Fraud Archives - Page 33 of 33 - Rex Securities Law-BLOG

Rex Securities Law
March 1, 2015
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“Wings Network” Named by SEC in Ponzi Scheme Targeting Latinos

“Wings Network” Named by SEC in Ponzi Scheme Targeting Latinos https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g March 1, 2015 April 28, 2016

February 27, 2015 The U.S. Securities & Exchange Commission (SEC) filed charges against 3 company officers and 12 promoters who were operating an international pyramid scheme using Portuguese companies operating…

Rex Securities Law
February 20, 2015
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Plano Texas Man Convicted in Fictional Disney Scam

Plano Texas Man Convicted in Fictional Disney Scam https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 20, 2015 May 5, 2016

February 20, 2015-Sherman, Texas The FBI , Dallas Division, announced that Thomas W. Lucas, Jr. , 35, of Plano, Texas, has been found guilty of federal wire fraud violations as…

Rex Securities Law
February 18, 2015
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Dante S. Giovannetti Of Orlando, FL, Indicted on Investment Fraud

Dante S. Giovannetti Of Orlando, FL, Indicted on Investment Fraud https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 18, 2015 May 5, 2016

February 18, 2015-Orlando, Florida According to the Tampa Division of the Federal Bureau of Investigation (FBI), Dante S. Giovannetti, age 50, has been indicted and charged with five counts of…

Rex Securities Law
February 18, 2015
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Lincoln Nebraska Couple Pleads Guilty to Investment Scam

Lincoln Nebraska Couple Pleads Guilty to Investment Scam https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 18, 2015 May 5, 2016

February 18, 2015- Lincoln, Nebraska The JournalStar.com reports that Scott and Robin Usher of Lincoln have admitted duping investors out of about $750,000 in a scheme involving phony inventions and…

Rex Securities Law
February 16, 2015
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Florida Financial Planner Michael Hardman Convicted of Bilking Investors

Florida Financial Planner Michael Hardman Convicted of Bilking Investors https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 16, 2015 May 5, 2016

February 13, 2015-West Palm Beach, Florida The InsuranceNewsNet.com reports that former Lake Worth, FL, financial planner Michael Hardman was convicted of first and second degree grand theft for bilking investors…

Rex Securities Law
February 15, 2015
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Thomas Lucas Found Guilty in North Texas Disney Park Trial

Thomas Lucas Found Guilty in North Texas Disney Park Trial https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 15, 2015 February 11, 2016

February 13, 2015- Sherman, Texas The Dallas Morning News reports that a jury took less than an hour to return a verdict of guilty on all counts in the fraud…

Rex Securities Law
February 15, 2015
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Mark Malik Indicted In New York- Charged with Securities Fraud

Mark Malik Indicted In New York- Charged with Securities Fraud https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 15, 2015 May 5, 2016

February 15, 2015- Long Island, New York Mark Malik (aka Moazzam Ifzal Malik) age 33, of Lahore Pakistan, was indicted and charged with stealing over $250,000 from five investors in…

Rex Securities Law
February 13, 2015
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SEC Files Fraud Complaint vs. Roger Bliss and His Investment Club

SEC Files Fraud Complaint vs. Roger Bliss and His Investment Club https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g February 13, 2015 March 18, 2016

UPDATE January 2016–Bliss to serve a year and a day in federal prison for trying to corruptly influence and obstruct the administration of justice in the SEC case. See Department…