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FBI

Jared Rice, Sr. Indicted on Cryptocurrency Fraud-Fort Worth, Texas

Jared Rice, Sr. Indicted on Cryptocurrency Fraud-Fort Worth, Texas 150 150 Rex Securities Law

November 2018-Fort Worth, Texas The U.S. Attorney’s Office for the Northern District of Texas announced the arrest of Jared Rice, Sr. who is charged with defrauding hundreds of investors out…

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How to Recover Losses on United Development Funding IV (UDF IV)

How to Recover Losses on United Development Funding IV (UDF IV) 150 150 Rex Securities Law

March 2017 Investors who have suffered losses on United Development IV (UDF IV)  may be able to recover damages through FINRA arbitration,  a dispute resolution process that is much more…

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Gerald Cocuzzo-Former Newbridge Securities Broker-Sentenced to 18 Months for Securities Fraud-Boca Raton,FL

Gerald Cocuzzo-Former Newbridge Securities Broker-Sentenced to 18 Months for Securities Fraud-Boca Raton,FL 150 150 Rex Securities Law

Boca Raton, FL July 2017 UPDATE– Gerald Cocuzzo was sentenced to 18 months in prison after pleading guilty to securities fraud for his participation in the manipulation of Forcefield Energy,…

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FBI Warns of Scams Targeting Seniors in North Texas

FBI Warns of Scams Targeting Seniors in North Texas 150 150 Rex Securities Law

July 29. 2016- Sherman & Denison, Texas The Dallas division of the Federal Bureau of Investigation (FBI) sent out a warning about a scam which targets senior citizens in north…

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Miami, FL-DOJ Charges Two With Securities Fraud

Miami, FL-DOJ Charges Two With Securities Fraud 150 150 Rex Securities Law

July 2016-Miami, Florida The Department of Justice announced that stock promoters Daniel McKelvey, 49, of Foster City, CA and Jeffrey L. Lamson, 51, of El Dorado Hills, CA, have been charged…

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Miami Resident John Utsick Pleads Guilty In $200M Fraud Scheme

Miami Resident John Utsick Pleads Guilty In $200M Fraud Scheme 150 150 Rex Securities Law

June 15, 2016-Miami, Florida The US Attorney’s Office for the Southern District of Florida announced that John Utsick, 75, of Miami Beach, FL, pled guilty for his role in a…

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Carol Rushton-Former Regions Bank VP In Tyler, TX-Sentenced for Banking Violations

Carol Rushton-Former Regions Bank VP In Tyler, TX-Sentenced for Banking Violations 150 150 Rex Securities Law

June 14, 2016- Tyler, Texas The US Attorney’s Office for the Eastern District of Texas announced the sentencing of Carol D. Rushton to 36 months of federal probation, a fine…

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Ronald Earl McCullough-Raleigh, NC-FBI Offers Reward

Ronald Earl McCullough-Raleigh, NC-FBI Offers Reward 150 150 Rex Securities Law

June 16. 2016-Charlotte, North Carolina The FBI announced a $5,000 reward for assistance in locating Ronald Earl McCullough who, by portraying himself as a religious leader, was able to over…

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Robert Hahn, Former Tyler Insurance Agent, Sentenced to 36 Months

Robert Hahn, Former Tyler Insurance Agent, Sentenced to 36 Months 150 150 Rex Securities Law

April 2016-Tyler, Texas Robert Hahn, a 64 year old former Tyler insurance agent was sentenced to serve 36 months in federal prison for wire fraud and money laundering , according…

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