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boiler room scam

Boiler Room Stock Fraudsters Convicted by Miami Federal Jury

Boiler Room Stock Fraudsters Convicted by Miami Federal Jury 150 150 Rex Securities Law

June 2017-Miami, Florida A federal grand jury in Miami convicted five individuals for their roles in a boiler room securities fraud scheme that defrauded over 700 victims out of $23…

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Thomas Guerriero Sentenced on Oxford City Football Club Boiler Room Scam-South FLA

Thomas Guerriero Sentenced on Oxford City Football Club Boiler Room Scam-South FLA 150 150 Rex Securities Law

May 13, 2016 The Sun Sentinel reports that Thomas Guerriero, former director of British-based Oxford City Football Club was sentenced to 12 years and 7 months for his role in…

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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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Florida Securities Regulators Fine South Florida Men for Boiler Room Operation

Florida Securities Regulators Fine South Florida Men for Boiler Room Operation 150 150 Rex Securities Law

Tallahassee-10/28/2014- The Florida Office of Financial Regulation issued a cease and desist order and assessed fines of over $1.5 million against Richard V. Morello, Jr. and Junior L. Alexis for…

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