We are investigating options for recovery of damages for investors who may have suffered losses on the following :
- Global Credit Recovery
- Delmarva Capital
- DeVille Asset Management
- Rhino Capital Holdings
- Rhino Capital Group
- Riverwalk Financial Corp.
The U. S. Securities & Exchange Commission has charged the following individuals with operating a Ponzi scheme that raised over $345 million from investors who believed they were investing in a business that collected and resold consumer debt:
- Kevin B. Merrill Towson Maryland
- Jay B. Ledford Westlake, TX & Las Vegas, NV
- Cameron R. Jezierski Fort Worth, TX
According to the SEC complaint, the more than 230 investor/victims include small business owners, restaurateurs, construction contractors, retirees, doctors, lawyers, accountants, bankers, talent agents, athletes and financial advisors.
Instead of using the investor funds as promised, the individual defendants stole much of it and used it to fund their lavish lifestyles which included:
- A Ferrari costing $368,000
- A seven carat diamond ring costing $330,000
- $13 million paid to casinos
- $10 million on high end cars (Bugatti, Rolls Royce, Lamborghini and others)
- A private jet costing $500,000
If you are a victim of this fraud, contact us for a no charge consultation to learn how you may be able to recover damages for your losses.
Rex Securities Law , with offices in Boca Raton, FL, and Austin, TX, provides representation to investors nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.
Most cases handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.
Florida-561 391 1900