fbpx

FBI

Larry Eckenrode of McKinney, Texas, Charged with Securities Fraud/Theft
Larry Eckenrode of McKinney, Texas, Charged with Securities Fraud/Theft 150 150 Rex Securities Law

October 5, 2015-McKinney, Texas The Texas State Securities Board (TSSB) announced that Larry David Eckenrode of McKinney, TX, a three time felon, was arrested September 29, 2015, and charged with…

read more

Mark Cleaton of Rockwall, Texas, Convicted of Securities Fraud
Mark Cleaton of Rockwall, Texas, Convicted of Securities Fraud 150 150 Rex Securities Law

October 19, 2015- Dallas Texas Mark Lee Cleaton, 34,  of Rockwell, Texas, was convicted on felony offenses for running a fraud scheme as managing member of North American Capital, LLC…

read more

Wellington, FL / Grosse Pointe Shores, MI- Man Convicted on $50 Million Ponzi Scheme
Wellington, FL / Grosse Pointe Shores, MI- Man Convicted on $50 Million Ponzi Scheme 150 150 Rex Securities Law

September 3, 2015- Miami, Florida An FBI Press Release reports that Joseph P. Zada, 57, of Grosse Pointe Shores, Michigan, and Wellington, Florida, was found guilty of 15 counts of…

read more

Collins Street Bakery-Corsicana- $16M Embezzlement Nets Ten Year Sentence for Former Exec.
Collins Street Bakery-Corsicana- $16M Embezzlement Nets Ten Year Sentence for Former Exec. 150 150 Rex Securities Law

September 16, 2015- Dallas/Corsicana, Texas The FBI announced that Sandy Jenkins and his wife, Kay Jenkins, were sentenced on felony charges of embezzlement for stealing $16 million dollars from the…

read more

Plano Texas Man Sentenced to 210 Months in Federal Prison for Phony Walt Disney Development Scam
Plano Texas Man Sentenced to 210 Months in Federal Prison for Phony Walt Disney Development Scam 150 150 Rex Securities Law

September 1, 2015- Sherman, Texas Thomas W. Lucas, Jr. , 35 of Plano, Texas was sentenced to 210 months in federal prison following his conviction on 7 counts of wire…

read more

Houston Attorney Indicted on Charges of Wire Fraud/Money Laundering
Houston Attorney Indicted on Charges of Wire Fraud/Money Laundering 150 150 Rex Securities Law

September 1 , 2015- Los Angeles/ Houston The FBI announced the indictment of Stephen Young Kang, 46, of Newport Beach, CA and Houston, Texas, who is charged with wire fraud…

read more

Armando Hernandez Leal Admits Laundering $66 Million From Mexican Investor-San Antonio
Armando Hernandez Leal Admits Laundering $66 Million From Mexican Investor-San Antonio 150 150 Rex Securities Law

August 26, 2015- San Antonio, Texas The FBI reports that Armando Jesus Hernandez Leal, 53, of Shavano Park, Texas, pleaded guilty to federal money laundering charges in connection with a…

read more

Dallas Attorney Sentenced for Investor Fraud in Nue Vodka/Vanguard Vodka Scam
Dallas Attorney Sentenced for Investor Fraud in Nue Vodka/Vanguard Vodka Scam 150 150 Rex Securities Law

August 19, 2015- Dallas, Texas Andrew Lee Siegel, 56, a Dallas attorney pleaded guilty to felony offenses involving copyright infringement and investor fraud and was sentenced by US District Judge…

read more

FSC Securities Hit with $1.28M Award For Aubrey Lee Price Ponzi Scheme
FSC Securities Hit with $1.28M Award For Aubrey Lee Price Ponzi Scheme 150 150 Rex Securities Law

August 11, 2015 -Atlanta, Georgia An arbitration panel of the Financial Industry Regulatory Authority (FINRA) awarded $1.28 million to a group of individuals who were victims of a ponzi scheme…

read more
Enter your
text here

This site is protected by wp-copyrightpro.com