• Robert Rex, Esq.

Dania Florida Resident Named in Commodities Fraud Action
Dania Florida Resident Named in Commodities Fraud Action 150 150 Robert Rex, Esq.

February 5, 2016- Dania Beach, Florida The U.S. Commodity Futures Trading Commission (CFTC) charged Rico Omar Cox (aka Omar Negron) of Dania Beach, FL, with commodity trading advisor fraud. According…

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  • Robert Rex, Esq.

Dallas Financial Adviser Fined for Failure to Register with Texas State Securities Board
Dallas Financial Adviser Fined for Failure to Register with Texas State Securities Board 150 150 Robert Rex, Esq.

February 24, 2016- Dallas, Texas The Texas State Securities Board (TSSB) has reprimanded and fined Donald Lee Laseter $15,000 for acting as an investment adviser when he was not registered…

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  • Robert Rex, Esq.

Anthony Diaz-Former IBN Financial Broker-Discloses 50 Customer Complaints
Anthony Diaz-Former IBN Financial Broker-Discloses 50 Customer Complaints 150 150 Robert Rex, Esq.

Scotrun, PA UPDATE January 2020– Anthony Diaz discloses a total of 50 customer complaints, 3 of which are still pending. UPDATE APRIL 2017-The New Jersey Bureau of Securities revoked Anthony…

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  • Robert Rex, Esq.

David McQueen’s Conviction/30 Year Sentence on Ponzi Scheme Upheld
David McQueen’s Conviction/30 Year Sentence on Ponzi Scheme Upheld 150 150 Robert Rex, Esq.

1/21/2016- Grand Rapids, MI David McQueen‘s  conviction and 30 year prison sentence for mail fraud, money laundering and tax charges was upheld by the Sixth Circuit Court of Appeals in Cincinnati.…

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  • Robert Rex, Esq.

Mexican Man Convicted in El Paso, TX, on $15M Investment Fraud
Mexican Man Convicted in El Paso, TX, on $15M Investment Fraud 150 150 Robert Rex, Esq.

February 23, 2016- El Paso, Texas CBS 7 reports that Mexican businessman Roberto Trinidad Del Carpio Frescas of Chihuahua was convicted by a federal jury on 24 counts of wire…

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  • Robert Rex, Esq.

Larry & Dixie Masino Convicted in Bingo Related Fraud Scheme-Fort Walton Beach, FL
Larry & Dixie Masino Convicted in Bingo Related Fraud Scheme-Fort Walton Beach, FL 150 150 Robert Rex, Esq.

UPDATE FEBRUARY 2018-The Pensacola News Journal reports that Larry Masino and Dixie Masino were convicted of wire fraud conspiracy, operating an illegal gambling business and money laundering conspiracy. According to…

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  • Robert Rex, Esq.

Promoters & Executives of Sterling Currency Group Indicted on Alleged Iraqi Dinar Scam
Promoters & Executives of Sterling Currency Group Indicted on Alleged Iraqi Dinar Scam 150 150 Robert Rex, Esq.

February 22, 2016- Atlanta, Georgia The US Attorney’s Office for the Northern District of Georgia announced the indictment of Tyson Thame, James Shaw, Terrence Keller and Frank Bell in connection…

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  • Robert Rex, Esq.

Fred Davis “Dave” Clark Sentenced to 40 Years- Cay Clubs Scam-Key West, FL
Fred Davis “Dave” Clark Sentenced to 40 Years- Cay Clubs Scam-Key West, FL 150 150 Robert Rex, Esq.

February 23, 2016- Key West,  Florida Fred Davis “Dave” Clark, Jr. , 57, was sentenced 40 years in federal prison on bank fraud and obstruction charges in what U.S. Attorney Jerrob…

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  • Robert Rex, Esq.

Dallas Broker Wade Lawrence Named in New SEC Complaint
Dallas Broker Wade Lawrence Named in New SEC Complaint 150 150 Robert Rex, Esq.

February 16, 2016- Dallas Texas Wade J. Lawrence, formerly a broker with Southwest Securities and prior to that with Oppenheimer & Co. , was charged by the Securities & Exchange…

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  • Robert Rex, Esq.

How To Recover Losses on United Development Funding Investments.
How To Recover Losses on United Development Funding Investments. 150 150 Robert Rex, Esq.

February 22, 2016 United Development Funding IV announced today in a filing with the Securities & Exchange Commission that the FBI raided their office in Grapevine last week and that…

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