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FBI

Former Austinite Sentenced for Marty Robbins Antique Scam
Former Austinite Sentenced for Marty Robbins Antique Scam 150 150 Rex Securities Law

January 15, 2016- Austin, Texas The FBI announced that Rose Marie O’Reilly, 63, of La Grange, TX, was sentenced to 48 months in federal prison in connection with a $1,4…

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Larry Werbel Indicted for $15M VGTL Securities Fraud
Larry Werbel Indicted for $15M VGTL Securities Fraud 150 150 Rex Securities Law

1/8/2016- Cleveland, Ohio Larry Werbel, 67,  of Evolution Partners Wealth Management in Chagrin Falls was indicted on charges that he participated in a scheme which defrauded about 100 investors out…

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Nine Indicted in South Florida in Oxford City Football Club Securities Fraud
Nine Indicted in South Florida in Oxford City Football Club Securities Fraud 150 150 Rex Securities Law

December 11., 2015-  Miami, Florida The FBI reports that nine individuals have been indicted for operating a Broward County telemarketing scheme (aka “boiler room”) that caused investors nationwide to lose…

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Texas Attorney and Texas Stock Promoter Sentenced in Connect-A-Jet Stock Fraud Conspiracy
Texas Attorney and Texas Stock Promoter Sentenced in Connect-A-Jet Stock Fraud Conspiracy 150 150 Rex Securities Law

December 15, 2015- Dallas, Texas The FBI reports that Martin Cantu, 59, of San Antonio, TX, was sentenced to 35 months in federal prison and ordered to surrender his law license…

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Brian Polito of Allen, Texas, Sentenced to 84 Months on Oil/Gas Fraud
Brian Polito of Allen, Texas, Sentenced to 84 Months on Oil/Gas Fraud 150 150 Rex Securities Law

December 3, 2015- Dallas, Texas Allen, Texas resident Brian J. Polito was sentenced to 84 months in federal prison and ordered to pay $8.8 million following his May 2015 guilty…

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Tyler, Texas- Insurance Agent Pleads Guilty to $5.4 Million Ponzi Scheme
Tyler, Texas- Insurance Agent Pleads Guilty to $5.4 Million Ponzi Scheme 150 150 Rex Securities Law

November 19, 2015- Tyler, Texas The FBI announced that Robert B. Hahn of Tyler, TX, pleaded guilty to wire fraud and money laundering in connection with an alleged  fraud he…

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Bruce Hammonds-Stock Broker from San Antonio/Boerne Texas Sentenced for Securities Fraud
Bruce Hammonds-Stock Broker from San Antonio/Boerne Texas Sentenced for Securities Fraud 150 150 Rex Securities Law

San Antonio, Texas  The FBI announced that former Merrill Lynch broker Bruce E. Hammonds, 50, of San Antonio and Boerne, Texas, was sentenced to 57 months in prison for securities…

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Bonham Texas Man Sentenced for Currency Trading Scheme
Bonham Texas Man Sentenced for Currency Trading Scheme 150 150 Rex Securities Law

November 6, 2015- Sherman, Texas The FBI announced that Frank Edwin Pate, 47, of Bonham, Texas, was sentenced to 210 months in prison for operating a currency trading scheme. He…

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Florida Fraudsters Sentenced In Connection with Factoring Scheme
Florida Fraudsters Sentenced In Connection with Factoring Scheme 150 150 Rex Securities Law

November 5, 2015- Orlando, Florida The FBI announced that Brian Newton , age 58, of New Smyrna Beach, FL, was sentenced to 15 years and 8 months and his co-defendant…

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