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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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Kennister Daley-Allstate Financial Services Broker- Discloses Settlement of Non Traded REIT Customer Dispute- Boynton Beach, FL
Kennister Daley-Allstate Financial Services Broker- Discloses Settlement of Non Traded REIT Customer Dispute- Boynton Beach, FL 150 150 ER

Kennister Daley  Investigation September 2022- Boynton Beach, FL  According to publicly available records,  Kennister U. Daley,  an Allstate Financial Services broker discloses settlement of a  customer dispute. The Financial Industry…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ameriprise Financial Services Broker Eugene Weinstein
Rex Securities Law Investment Fraud Attorney Investigates Ameriprise Financial Services Broker Eugene Weinstein 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Plano, Texas) Eugene Weinstein Investigation Summary Here’s what you need to know about Plano, Texas, stockbroker Eugene Weinstein: Name: Mr. Eugene Weinstein Current Employer: Ameriprise Financial…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ameriprise Financial Services Broker Mark Sonntag
Rex Securities Law Investment Fraud Attorney Investigates Ameriprise Financial Services Broker Mark Sonntag 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Fort Myers, Florida) Mark Sonntag Investigation Summary Here’s what you need to know about Fort Myers, FL, stockbroker Mark Sonntag: Name: Mr. Mark Gerard Sonntag Current…

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  • Robert Rex, Esq.

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

Last Updated: January 2024 (Dallas, TX & Edmond, OK) Joseph Hobbs Investigation Summary Here’s what you need to know about Dallas, TX/ Edmond, OK, stockbroker Joey Hobbs: Name: Mr. Joseph…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates International Assets Advisory Broker Donald Gunn
Rex Securities Law Investment Fraud Attorney Investigates International Assets Advisory Broker Donald Gunn 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Tampa, Florida) Donald Gunn Investigation Summary Here’s what you need to know about Tampa, FL, stockbroker Donald Gunn: Name: Mr. Donald James Gunn, Jr. Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Newbridge Securities Broker Philip Gibson
Rex Securities Law Investment Fraud Attorney Investigates Newbridge Securities Broker Philip Gibson 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Boca Raton, FL) Philip Gibson Investigation Summary Here’s what you need to know about Boca Raton, FL, stockbroker Philip Gibson: Name: Mr. Philip Andrew Gibson Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Securities America Broker Alan “Roof” Douglass
Rex Securities Law Investment Fraud Attorney Investigates Securities America Broker Alan “Roof” Douglass 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Clearwater, FL) Alan “Roof” Douglass Investigation Summary Here’s what you need to know about Clearwater, FL, stockbroker Roof Douglass: Name: Mr. Alan Duane Douglass Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates John Cimino formerly with Laidlaw & Company
Rex Securities Law Investment Fraud Attorney Investigates John Cimino formerly with Laidlaw & Company 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Naples, FL) John Cimino Investigation Summary Here’s what you need to know about Naples, FL, stockbroker John Cimino: Name: Mr. John D. Cimino Current Employer: American…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Kenia Rocha
Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Kenia Rocha 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Miami, Florida) Kenia Rocha Investigation Summary Here’s what you need to know about Miami, Florida, stockbroker Kenia Rocha: Name: Mr. Kenia Naves Rocha Current Employer: EFG…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Darren James formerly with Raymond James
Rex Securities Law Investment Fraud Attorney Investigates Darren James formerly with Raymond James 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Lubbock, Texas) Darren James Investigation Summary Here’s what you need to know about Lubbock, Texas, stockbroker Darren James: Name: Mr. Darren Allen James Current Employer: LPL…

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