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ponzi scheme losses

James A. Seijas- Former Wells Fargo Broker-Barred From Industry by Securities Regulator-Short Hills, NJ

James A. Seijas- Former Wells Fargo Broker-Barred From Industry by Securities Regulator-Short Hills, NJ 150 150 ER

James A. Seijas Investigation April 2022- Bloomington, MN  The FINRA records of  James A. Seijas ,  a  former financial advisor who was last employed by  Wells Fargo Clearing Services, disclose a…

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William Neil “Doc” Gallagher Charged with Operating Ponzi Scheme-Dallas, TX

William Neil “Doc” Gallagher Charged with Operating Ponzi Scheme-Dallas, TX 150 150 Rex Securities Law

March 2019-Dallas, TX Neil ‘Doc” Gallagher, who calls himself the “Money Doctor” on Dallas area radio stations was was charged with operating a Ponzi Scheme by the Securities and Exchange…

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Allan George Cooper Guilty of Investment Fraud-Houston, Texas

Allan George Cooper Guilty of Investment Fraud-Houston, Texas 150 150 Rex Securities Law

May 20-17-Houston, Texas The US Attorney’s Office for the Southern District of Texas advises that Allan George Cooper, 76, of Montgomery, TX, was convicted on two counts related to an investment…

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Malcolm Segal-Former Aegis Capital Broker-Sentenced to 126 Months on Ponzi Scheme

Malcolm Segal-Former Aegis Capital Broker-Sentenced to 126 Months on Ponzi Scheme 150 150 Rex Securities Law

June 25, 2016-Philadelphia Former Aegis Capital Corp. stock broker Malcolm Segal, of Langhorne, Pennsylvania, and Boynton Beach, FL, was sentenced to 126 months in prison in connection with a Ponzi…

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William Risinger of Round Rock Texas Sentenced to 160 Months on Ponzi Scheme

William Risinger of Round Rock Texas Sentenced to 160 Months on Ponzi Scheme 150 150 Rex Securities Law

May 2016-Austin, Texas The US Attorney’s Office for the Western District of Texas reports that William Risinger of Round Rock, Texas, was sentenced to 160 months in federal prison in…

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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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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…

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Stafford Maxwell -Mableton Georgia CEO of Millenium Capital Exchange-Arrested for Ponzi Scheme

Stafford Maxwell -Mableton Georgia CEO of Millenium Capital Exchange-Arrested for Ponzi Scheme 150 150 Rex Securities Law

April 3, 2015- Atlanta Stafford S. Maxwell, 46, of Mableton, Georgia,  was arraigned on charges of orchestrating a multi-million dollar Ponzi scheme involving the foreign exchange market through his company…

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Bich Nguyen Sentenced for $24 Million California Ponzi Scheme

Bich Nguyen Sentenced for $24 Million California Ponzi Scheme 150 150 Rex Securities Law

February 3, 2015- Santa Ana, California The Imperial Valley News reports that Bich Quyen Nguyen, 60, of San Jose, was sentenced to more than 12 years in federal prison for…

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