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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 Vienna Capital Partners LLC Broker Vincenzo Enrico Trimaldi
Rex Securities Law Investment Fraud Attorney Investigates Vienna Capital Partners LLC Broker Vincenzo Enrico Trimaldi 150 150 Robert Rex, Esq.

Last Updated: July 2025 – New York, NY Here’s what you need to know about New York, NY stockbroker Vincenzo Enrico Trimaldi: Name: Vincenzo Enrico Trimaldi CRD Number: 6547276 Current Employer: Vienna Capital…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Wells Fargo Advisors Broker Darren Robert Moran
Rex Securities Law Investment Fraud Attorney Investigates Wells Fargo Advisors Broker Darren Robert Moran 150 150 Robert Rex, Esq.

Last Updated: August 2025 — Naples, Florida Here’s what you need to know about Naples, FL stockbroker Darren Moran: Name: Darren Robert Moran CRD Number: 2394304 Current Employer: Wells Fargo Advisors / Wells…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates MML Investors Services, LLC Broker Douglas Licari
Rex Securities Law Investment Fraud Attorney Investigates MML Investors Services, LLC Broker Douglas Licari 150 150 Robert Rex, Esq.

Last Updated: August 2025 — East Hills, NY Here’s what you need to know about East Hills, NY stockbroker Douglas J. Licari: Name: Mr. Douglas Jordan Licari CRD Number: 1081503 Current Employer: MML…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Vanderbilt Securities, LLC Broker Jeffrey Lewis Gitterman
Rex Securities Law Investment Fraud Attorney Investigates Vanderbilt Securities, LLC Broker Jeffrey Lewis Gitterman 150 150 Robert Rex, Esq.

Last Updated: August 2025 — Edison, New Jersey Here’s what you need to know about Edison, NJ stockbroker Jeffrey Lewis Gitterman: Name: Jeffrey Lewis Gitterman CRD Number: 1910332 Current Employers: Gitterman Wealth Management,…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Broker Cynthia Giovacchino
Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Broker Cynthia Giovacchino 150 150 Robert Rex, Esq.

Last Updated: August 2025 – Ansonia, CT Investigation Summary: Cynthia Ann Giovacchino Here’s what you need to know about Ansonia, CT, stockbroker Cynthia Ann Giovacchino: Name: Cynthia Ann Giovacchino CRD Number: 3274194…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ahmed “Andy” Gheith formerly with Paulson Investment Company
Rex Securities Law Investment Fraud Attorney Investigates Ahmed “Andy” Gheith formerly with Paulson Investment Company 150 150 Robert Rex, Esq.

Last Updated: August 2025 (Staten Island, NY) Ahmed “Andy” Gheith Investigation Summary Here’s what you need to know about Staten Island, NY , stockbroker Ahmed “Andy” Gheith: Name: Mr. Ahmed…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Four Points Capital Partners Broker Jeff Tooke
Rex Securities Law Investment Fraud Attorney Investigates Four Points Capital Partners Broker Jeff Tooke 150 150 Robert Rex, Esq.

Last Updated: August  2025 (Buffalo, NY) Jeff Tooke Investigation Summary Here’s what you need to know about Buffalo, NY, stockbroker Jeffrey A. Tooke: Name: Mr. Jeffrey A. Tooke Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Eric Stone formerly with Fidelity
Rex Securities Law Investment Fraud Attorney Investigates Eric Stone formerly with Fidelity 150 150 Robert Rex, Esq.

Last Updated: August 2025 (Jacksonville, FL) Eric Stone Investigation Summary Here’s what you need to know about Jacksonville, FL, former stockbroker Eric Stone: Name: Eric James Stone Current Employer: None (No current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Haiguang “John” Yin formerly with Cetera Investment Services
Rex Securities Law Investment Fraud Attorney Investigates Haiguang “John” Yin formerly with Cetera Investment Services 150 150 Robert Rex, Esq.

Last Updated: August 2025 (City of Industry, CA ) John Yin Investigation Summary Here’s what you need to know about City of Industry, CA, stockbroker Hai Yin: Name: Mr. Haiguang…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Former Moloney Securities Broker Ned Gandevani
Rex Securities Law Investment Fraud Attorney Investigates Former Moloney Securities Broker Ned Gandevani 150 150 Robert Rex, Esq.

Last Updated: August 2025 (Miami, FLA) Nader Gandevani Investigation Summary Here’s what you need to know about Miami, FLA, stockbroker Nader Gandevani: Name: Mr. Nader Gandevani Current Employer: Not currently…

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