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Department of Justice

Additional Individuals Indicted In Chimera Energy Corp. Fraud-Houston, Texas
Additional Individuals Indicted In Chimera Energy Corp. Fraud-Houston, Texas 150 150 Rex Securities Law

Houston, Texas – July 2017 According to a press release from the US Attorney’s Office for the Southern District of Texas, a second superseding indictment has been issued by a…

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Wesley M. Woodyard Sentenced to 87 Months For Fraud-Dallas, Texas
Wesley M. Woodyard Sentenced to 87 Months For Fraud-Dallas, Texas 150 150 Rex Securities Law

July 2017- Dallas, Texas According to the Department of Justice , Wesley Michael Woodyard, 66, was sentenced to 87 months in federal prison for his role in a scheme to defraud…

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Nemelee Liwanag Jiao Indicted for Fraud-Philippine School Ponzi Scheme-Dallas, TX
Nemelee Liwanag Jiao Indicted for Fraud-Philippine School Ponzi Scheme-Dallas, TX 150 150 Rex Securities Law

April 2017-Dallas, TX Nemelee Liwanag Jiao, 47, of Irving, Texas, was indicted on two counts of wire fraud for operating a Ponzi scheme that bilked 35 people out of at…

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Allan George Cooper Guilty of Investment Fraud-Houston, Texas
Allan George Cooper Guilty of Investment Fraud-Houston, Texas 150 150 Rex Securities Law

May 20-17-Houston, Texas The US Attorney’s Office for the Southern District of Texas advises that Allan George Cooper, 76, of Montgomery, TX, was convicted on two counts related to an investment…

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Three Arrested in Investment Scheme-San Antonio, TX
Three Arrested in Investment Scheme-San Antonio, TX 150 150 Rex Securities Law

April 2017- San Antonio, TX The U.S. Attorney’s Office for the Western District of Texas announced the arrest of three men who face federal charges for their alleged  roles in…

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Steven Zoernack Pleads Guilty to Wire Fraud Conspiracy-Tampa, FL
Steven Zoernack Pleads Guilty to Wire Fraud Conspiracy-Tampa, FL 150 150 Rex Securities Law

March 31, 2017-Tampa, Florida The U.S. Attorney”s Office for the Middle District of Florida announced that Steven Zoernack, 55, of Sarasota, Florida, pleaded guilty to conspiring to commit wire fraud…

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Chad Sayers Indicted for Fraud-Dallas, Texas
Chad Sayers Indicted for Fraud-Dallas, Texas 150 150 Rex Securities Law

March 2017-Sherman, Texas Carlton Chadbourne Sayers (‘Chad”), 51, of Dallas was indicted for fraud by a Federal Grand Jury for the Eastern District of Texas according to a press release…

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Stanley J. Fortenberry of San Angelo, TX, Indicted on Fraud Charges in Connection Oil Deals
Stanley J. Fortenberry of San Angelo, TX, Indicted on Fraud Charges in Connection Oil Deals 150 150 Rex Securities Law

August 11, 2016-San Angelo, Texas The Department of Justice announced that Stanley J. Fortenberry, 50, of San Angelo, Texas, has been charged with 3 counts of mail fraud, 2 counts…

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David K. Larson of Sonstone Trading Indicted for Wire Fraud
David K. Larson of Sonstone Trading Indicted for Wire Fraud 150 150 Rex Securities Law

May 2016-Wichita, Kansas The Department of Justice announced the indictment of David K. Larson, 70, of Hillsboro, Kansas, who is charged with one count of wire fraud for allegedly carrying…

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