Ponzi Schemes Archives - Page 8 of 8 - Rex Securities Law-BLOG

Rex Securities Law
March 1, 2015
No Comments

“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 27, 2015
No Comments

Alabama Broker Terry Bagwell Sanctioned by Securities Regulator

Alabama Broker Terry Bagwell Sanctioned by Securities Regulator 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 27, 2015 May 5, 2016

UPDATE- April 2016: Bagwell Settles Millions in Customer Claims/ Named in Alabama Securities Commission investigation. See this for more. February 26, 2015 – Birmingham, Alabama Terry Joe Bagwell entered into a Letter of…