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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 Insigneo Securities Broker Jorge De Apodaca III
Rex Securities Law Investment Fraud Attorney Investigates Insigneo Securities Broker Jorge De Apodaca III 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Miami, FLA) Jorge de Apodaca Investigation Summary Here’s what you need to know about Miami, FLA, stockbroker Jorge de Apodaca: Name: Mr. Jorge de Apodaca, III…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Brody Felchle formerly with Merrill Lynch
Rex Securities Law Investment Fraud Attorney Investigates Brody Felchle formerly with Merrill Lynch 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Brooklyn, NY) Brody Felchle Investigation Summary Here’s what you need to know about Brookly, NY, stockbroker Brody Felchle: Name: Mr. Brody Dylan Felchle Current Employer: Not…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Craft Capital Management Broker Steven J. Shmulewitz
Rex Securities Law Investment Fraud Attorney Investigates Craft Capital Management Broker Steven J. Shmulewitz 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Garden City, NY) Steven Shmulewitz Investigation Summary Here’s what you need to know about Garden City, NY, stockbroker Steven Shmulewitz: Name: Mr. Steven Joel Shmulewitz Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Gerard Nicosia formerly with Royal Alliance Associates
Rex Securities Law Investment Fraud Attorney Investigates Gerard Nicosia formerly with Royal Alliance Associates 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Hauppauge, New York) Gerard Nicosia Investigation Summary Here’s what you need to know about Hauppauge, New York, stockbroker Gerard Nicosia: Name: Mr. Gerard J. NIcosia Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Westpark Capital Broker Christopher Dukes
Rex Securities Law Investment Fraud Attorney Investigates Westpark Capital Broker Christopher Dukes 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Thousand Oaks, CA ) Christopher Dukes Investigation Summary Here’s what you need to know about Thousand Oaks, CA , stockbroker Chris Dukes: Name: Mr. Christopher Michael…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Frank Venturelli formerly with First Standard Financial Co.
Rex Securities Law Investment Fraud Attorney Investigates Frank Venturelli formerly with First Standard Financial Co. 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Red Bank, New Jersey) Frank Venturelli Investigation Summary Here’s what you need to know about Red Bank, New Jersey, stockbroker Frank Venturelli: Name: Mr. Frank Venturelli…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Christopher Fusco formerly with Arive Capital Markets
Rex Securities Law Investment Fraud Attorney Investigates Christopher Fusco formerly with Arive Capital Markets 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Mineola, New York) Christopher Fusco Investigation Summary Here’s what you need to know about Mineola, New York, stockbroker Christopher Fusco: Name: Mr. Christopher Thomas Fusco Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Mitchell Biernick formerly with Arive Capital Markets
Rex Securities Law Investment Fraud Attorney Investigates Mitchell Biernick formerly with Arive Capital Markets 150 150 Robert Rex, Esq.

Last Updated: September 2023 (Ronkonkoma, New York) Mitchell Biernick Investigation Summary Here’s what you need to know about Romkonkoma, New York, stockbroker Mitchell Biernick: Name: Mr. Mitchell Scott Biernick Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates B. Riley Securities Inc. Broker Ernest J. Dahlman III
Rex Securities Law Investment Fraud Attorney Investigates B. Riley Securities Inc. Broker Ernest J. Dahlman III 150 150 Robert Rex, Esq.

Last Updated:  September 2023 (Atlanta, GA) Ernest Dahlman, III, Investigation Summary Here’s what you need to know about Atlanta, GA, stockbroker Ernest Dahlman, III: Name:  Mr. Ernest John Dahlman, III…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Sutter Securities & Boustead Securities Broker Robert A. Maley
Rex Securities Law Investment Fraud Attorney Investigates Sutter Securities & Boustead Securities Broker Robert A. Maley 150 150 Robert Rex, Esq.

Last Updated: September 2023 (New York City) Robert Maley Investigation Summary Here’s what you need to know about New York City, stockbroker Robert Maley: Name: Mr. Robert Andrew Maley Current…

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