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theft

Mario Rivero Investigation -Former Wells Fargo Broker-Red Bank, New Jersey
Mario Rivero Investigation -Former Wells Fargo Broker-Red Bank, New Jersey 150 150 Rex Securities Law

Mario E. Rivero Investigation March 2022-Red Bank, New Jersey We are investigating former Wells Fargo financial advisor Mario E. Rivero, Jr. According to FINRA records Mario Rivero discloses a recent bar…

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Edward Earl Matthes-Former Mutual of Omaha Investment Services, Inc. Broker-Barred from Securities Industry for Alleged Theft-Oconomowoc, WI
Edward Earl Matthes-Former Mutual of Omaha Investment Services, Inc. Broker-Barred from Securities Industry for Alleged Theft-Oconomowoc, WI 150 150 Rex Securities Law

October 2020- Oconomowoc, WI According to publicly available records, former Mutual of Omaha Investor Services, Inc.,   financial advisor Edward Earl Matthes ,  discloses 5 regulatory events, a civil event, 15 prior…

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Stacey Sanders Sentenced to Federal Prison on Bank Fraud Charge-Fredericksburg, TX
Stacey Sanders Sentenced to Federal Prison on Bank Fraud Charge-Fredericksburg, TX 150 150 Rex Securities Law

February 2019-Fredericksburg, TX A federal judge in San Antonio has sentenced 52-year-old Stacey A. Sanders of Fredericksburg, TX,  to 27 months imprisonment.  The former office manager of Memorial Presbyterian Church,…

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Gabriel Claudio Sentenced to 25 Years For Defrauding Victims From Alice, TX
Gabriel Claudio Sentenced to 25 Years For Defrauding Victims From Alice, TX 150 150 Rex Securities Law

August 2018-Corpus Christi, TX The Texas State Securities Board (TSSB) announced that Gabriel Claudio, Jr. was sentenced in the 79th District Court of Jim Wells County to 25 years  to…

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