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Department of Justice

Federal Officials Allege $300 Million Ponzi–Cay Clubs Resorts

Federal Officials Allege $300 Million Ponzi–Cay Clubs Resorts 150 150 Rex Securities Law

September 16, 2014-Miami FL The United States Attorney for the Southern District of Florida, Internal Revenue Service-Criminal Investigation and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Inspector General announced…

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Department of Justice Focuses On Elder Financial Abuse

Department of Justice Focuses On Elder Financial Abuse 150 150 Rex Securities Law

The U.S. Department of Justice recently launched the Elder Justice website. Associate Attorney General Tony West announced ” The launch of the Elder Justice website today marks another milestone in…

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Arthrocare Former Execs Sentenced for Roles in $750 Million Securities Fraud

Arthrocare Former Execs Sentenced for Roles in $750 Million Securities Fraud 150 150 Rex Securities Law

AUSTIN, TX-US District Court-Western District of Texas Former ArthroCare CEO Michael Baker was sentenced to to serve 20 years in prison by US District Judge Sam Sparks. Former CFO Michael…

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Joel Steinger Sentenced to 20 Years in $800 Million Insurance Scam

Joel Steinger Sentenced to 20 Years in $800 Million Insurance Scam 150 150 Rex Securities Law

Culminating one of Florida’s all-time largest fraud schemes, US District Judge Robert Scola sentenced Joel Steinger to 20 years in prison. Steinger was CEO of now-defunct Mutual Benefits Corp. and…

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Wells Fargo Broker Steals from Sick Child: Expelled by FINRA

Wells Fargo Broker Steals from Sick Child: Expelled by FINRA 150 150 Rex Securities Law

Ralph Edward Thomas, Jr. of Reistertown, MD, most recently with Wells Fargo Advisors, was sentenced to four years in prison and ordered to pay $838,000 in restitution for stealing money…

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Imperial Holdings Pays $8 Million to Resolve Criminal Probe

Imperial Holdings Pays $8 Million to Resolve Criminal Probe 150 150 Rex Securities Law

Imperial Holdings, Inc.,  (IFT) a financial services company headquartered in Boca Raton, FL, announced this week that they will pay $8 million to resolve federal criminal fraud allegations that it…

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