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Featured Investigations


Will Olinger-Valmark Securities-FL

GNV RE CP Fund-Celebration Pointe-FL

Chris Burch- Cornerstone- FL

Bill Tunink -LPL Financial Loans -Iowa

LPL Financial Investigations

Matt Nelson- Prime Capital-TX

Mark Kemp- McNally Financial-TX

Richard Brown-Cetera-Ft. Myers


Firms We Have Pursued for Clients








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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Viqas Akhtar a broker with B. Riley Wealth Management
Rex Securities Law Investment Fraud Attorney Investigates Viqas Akhtar a broker with B. Riley Wealth Management 150 150 Robert Rex, Esq.

Last Updated: February 2024 (Miami, FL ) Viqas Akhtar Investigation Summary Here’s what you need to know about Miami, FL, stockbroker Viqas Akhtar: Name: Mr. Viqas Akhtar Current Employer: B.…

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  • Robert Rex, Esq.

[INVESTOR ALERT] Texas Regulators Announce Settlement with Raymond James
[INVESTOR ALERT] Texas Regulators Announce Settlement with Raymond James 150 150 Robert Rex, Esq.

Last Updated: February 2024 (Austin, Texas) Texas State Securities Board Joins Multi-State Settlement with Raymond James In a Consent Order dated 12/21/23, The Texas State Securities Board (TSSB) joined Massachusetts,…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Hong A. McGill formerly with Truist Investment Services
Rex Securities Law Investment Fraud Attorney Investigates Hong A. McGill formerly with Truist Investment Services 150 150 Robert Rex, Esq.

Last Updated: February 2024 (Vienna, VA ) Hong A. McGill Investigation Summary Here’s what you need to know about Vienna, Virginia, stockbroker Hong A. McGill Name: Mr. Hong Anh McGill…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Matthew Wilkes formerly with Trustfirst
Rex Securities Law Investment Fraud Attorney Investigates Matthew Wilkes formerly with Trustfirst 150 150 Robert Rex, Esq.

Last Updated: February 2024 (Franklin, TN) Matthew Wilkes Investigation Summary Here’s what you need to know about Franklin, TN, stockbroker Matthew Wilkes: Name: Mr. Matthew Kenneth Wilkes Current Employer: Not…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Carlo Panici a broker with Wintrust Investments
Rex Securities Law Investment Fraud Attorney Investigates Carlo Panici a broker with Wintrust Investments 150 150 Robert Rex, Esq.

Last Updated: February 2024 (Frankfort, IL) Carlo Panici Investigation Summary Here’s what you need to know about Frankfort, IL, stockbroker Carlo Panici: Name: Mr. Cataldo Panici Current Employer: Wintrust Investments…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Nicholas Jembelis a broker with David Lerner Associates
Rex Securities Law Investment Fraud Attorney Investigates Nicholas Jembelis a broker with David Lerner Associates 150 150 Robert Rex, Esq.

Last Updated: February 2024 (White Plains, NY) Nicholas Jembelis Investigation Summary Here’s what you need to know about White Plains, NY, stockbroker David Lerner Associates: Name: Mr. Nicholas Jembelis Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Robert Doyle a broker with Axiom Capital Management
Rex Securities Law Investment Fraud Attorney Investigates Robert Doyle a broker with Axiom Capital Management 150 150 Robert Rex, Esq.

Last Updated: February 2024 (New York, NY) Robert Doyle Investigation Summary Here’s what you need to know about New York, NY, stockbroker Robert Doyle: Name: Mr. Robert Doyle Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Christopher LaFond formerly with Empower Financial Services
Rex Securities Law Investment Fraud Attorney Investigates Christopher LaFond formerly with Empower Financial Services 150 150 Robert Rex, Esq.

Last Updated: February 2024 (Andover, MA) Christopher LaFond Investigation Summary Here’s what you need to know about Andover, MA, stockbroker Christopher LaFond: Name: Mr. Christopher Cassin LaFond Current Employer: Not…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Kiran Devarapalli formerly with LPL Financial
Rex Securities Law Investment Fraud Attorney Investigates Kiran Devarapalli formerly with LPL Financial 150 150 Robert Rex, Esq.

Last Updated: February 2024 (East Brunswick, NJ) Kiran Devarapalli Investigation Summary Here’s what you need to know about East Brunswick, NJ, stockbroker Kiran Devarapalli: Name: Mr. Kiran Kumar Devarapalli Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Thomas Cavaliere a broker with LPL Financial
Rex Securities Law Investment Fraud Attorney Investigates Thomas Cavaliere a broker with LPL Financial 150 150 Robert Rex, Esq.

Last Updated:  February 2024 (Overland Park, KS ) Thomas Cavaliere Investigation Summary Here’s what you need to know about Overland Park, KS,  stockbroker Thomas Cavaliere, III: Name:  Mr. Thomas A.…

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