fbpx

FBI

David McQueen’s Conviction/30 Year Sentence on Ponzi Scheme Upheld
David McQueen’s Conviction/30 Year Sentence on Ponzi Scheme Upheld 150 150 Rex Securities Law

1/21/2016- Grand Rapids, MI David McQueen‘s  conviction and 30 year prison sentence for mail fraud, money laundering and tax charges was upheld by the Sixth Circuit Court of Appeals in Cincinnati.…

read more

Larry & Dixie Masino Convicted in Bingo Related Fraud Scheme-Fort Walton Beach, FL
Larry & Dixie Masino Convicted in Bingo Related Fraud Scheme-Fort Walton Beach, FL 150 150 Rex Securities Law

UPDATE FEBRUARY 2018-The Pensacola News Journal reports that Larry Masino and Dixie Masino were convicted of wire fraud conspiracy, operating an illegal gambling business and money laundering conspiracy. According to…

read more

Promoters & Executives of Sterling Currency Group Indicted on Alleged Iraqi Dinar Scam
Promoters & Executives of Sterling Currency Group Indicted on Alleged Iraqi Dinar Scam 150 150 Rex Securities Law

February 22, 2016- Atlanta, Georgia The US Attorney’s Office for the Northern District of Georgia announced the indictment of Tyson Thame, James Shaw, Terrence Keller and Frank Bell in connection…

read more

Fred Davis “Dave” Clark Sentenced to 40 Years- Cay Clubs Scam-Key West, FL
Fred Davis “Dave” Clark Sentenced to 40 Years- Cay Clubs Scam-Key West, FL 150 150 Rex Securities Law

February 23, 2016- Key West,  Florida Fred Davis “Dave” Clark, Jr. , 57, was sentenced 40 years in federal prison on bank fraud and obstruction charges in what U.S. Attorney Jerrob…

read more

How To Recover Losses on United Development Funding Investments.
How To Recover Losses on United Development Funding Investments. 150 150 Rex Securities Law

February 22, 2016 United Development Funding IV announced today in a filing with the Securities & Exchange Commission that the FBI raided their office in Grapevine last week and that…

read more

Texas REIT United Development Funding IV Receives Grand Jury Subpoena Following FBI Raid
Texas REIT United Development Funding IV Receives Grand Jury Subpoena Following FBI Raid 150 150 Rex Securities Law

February 22, 2016- Grapevine, Texas United Development Funding IV (UDF IV)  reports that they have been subpoenaed to turn over company documents to a grand jury.  In an SEC filing…

read more

United Development Funding Offices Raided by FBI- Grapevine, Texas
United Development Funding Offices Raided by FBI- Grapevine, Texas 150 150 Rex Securities Law

February 19, 2016- Grapevine, Texas The FBI raided the offices of United Development Funding (UDF) yesterday causing the shares of its largest fund United Development Funding IV to fall over 50%,…

read more

West Palm Beach Man- Cecil Speight- Sentenced for Securities Fraud
West Palm Beach Man- Cecil Speight- Sentenced for Securities Fraud 150 150 Rex Securities Law

February 12, 2016 Cecil F. Speight of West Palm Beach, Florida, was sentenced to 42 months in prison following a guilty plea to conspiracy to commit mail and securities fraud.…

read more

Phony “Frontier Disney” Near Dallas Fooled Many Investors
Phony “Frontier Disney” Near Dallas Fooled Many Investors 150 150 Rex Securities Law

January 19, 2015- Dallas, Texas The FBI reports that Thomas W. Lucas, Jr. was such an effective liar that he was able to convince hundreds of investors—even members of his own family—that…

read more
Enter your
text here

This site is protected by wp-copyrightpro.com