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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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Rex Securities Law Investment Fraud Attorney Investigates Joseph Alagna, CEO of Joseph Gunnar & Co.

Rex Securities Law Investment Fraud Attorney Investigates Joseph Alagna, CEO of Joseph Gunnar & Co. 150 150 Robert Rex, Esq.

Last Updated: March 2025 (New York, NY) Joseph Alagna Investigation Summary Here’s what you need to know about New York, NY, stockbroker Joseph Alagna: Name: Mr. Joseph Anthony Alagna, Jr.…

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Rex Securities Law Investment Fraud Attorney Investigates Mitchell Walk a broker with Kestra Investment Services

Rex Securities Law Investment Fraud Attorney Investigates Mitchell Walk a broker with Kestra Investment Services 150 150 Robert Rex, Esq.

Last Updated: March 2025 (Sarasota, Florida) Mitchell Walk Investigation Summary Here’s what you need to know about Sarasota, FL, stockbroker Mitchell Walk: Name: Mr. Mitchell Brian Walk Current Employer: Kestra…

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Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Former Broker Cassandra Heitz

Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Former Broker Cassandra Heitz 150 150 Robert Rex, Esq.

Last Updated: March 2025 (Columbia Falls, MT) Here’s what you need to know about Columbia Falls, MT, former stockbroker Cassandra Heitz: Name: Ms. Cassandra N. Heitz Former Employer: LPL Financial LLC Prior…

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Rex Securities Law Investment Fraud Attorney Investigates Edward Jones Former Broker Daniel Countiss

Rex Securities Law Investment Fraud Attorney Investigates Edward Jones Former Broker Daniel Countiss 150 150 Robert Rex, Esq.

Last Updated: March 2025 (Flowood, MS) Here’s what you need to know about Flowood, MS, stockbroker Daniel Countiss: Name: Mr. Daniel Dee Countiss Current Employer: LPL Financial LLC Prior Employer: Edward Jones DBA:…

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Rex Securities Law Investment Fraud Attorney Investigates Horter Investment Management

Rex Securities Law Investment Fraud Attorney Investigates Horter Investment Management 150 150 Robert Rex, Esq.

Horter Investment Management Investigation March 2025 -Cincinnati, Ohio We are investigating Cincinnati-based registered investment adviser Horter Investment Management, LLC. (“Horter Investment“). Horter Investment Management is an SEC registered investment adviser…

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Rex Securities Law Investment Fraud Attorney Investigates Antoine Devon Shamlee formerly with Newbridge Securities

Rex Securities Law Investment Fraud Attorney Investigates Antoine Devon Shamlee formerly with Newbridge Securities 150 150 Robert Rex, Esq.

Last Updated: March 2025 (Boca Raton, FL/ New York City) Antoine Devon Shamlee Investigation Summary Here’s what you need to know about Boca Raton, FL , stockbroker Devon Shamlee: Name:…

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Rex Securities Law Investment Fraud Attorney Investigates Kestra Investment Services Broker Michael R. Hyser

Rex Securities Law Investment Fraud Attorney Investigates Kestra Investment Services Broker Michael R. Hyser 150 150 Robert Rex, Esq.

Last Updated: February 2025, Alpharetta, GA Michael R. Hyser Investigation Summary Here’s what you need to know about Alpharetta, GA stockbroker Michael R. Hyser: Name: Mr. Michael Richard Hyser Current Employer: LPL…

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Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Broker Christopher C. Cavallaro

Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Broker Christopher C. Cavallaro 150 150 Robert Rex, Esq.

Last Updated: February 2025, Lighthouse Point, FL Christopher C. Cavallaro Investigation Summary Here’s what you need to know about Lighthouse Point, FL, stockbroker Christopher C. Cavallaro: Name: Mr. Christopher Carl Cavallaro…

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Rex Securities Law Investment Fraud Attorney Investigates LPL Financial LLC Broker Steven M. Blanchard

Rex Securities Law Investment Fraud Attorney Investigates LPL Financial LLC Broker Steven M. Blanchard 150 150 Robert Rex, Esq.

Last Updated: February 2025, Cornelius, NC Steven M. Blanchard Investigation Summary Here’s what you need to know about Cornelius, NC stockbroker Steven M. Blanchard: Name: Mr. Steven Michael Blanchard Current Status: Suspended…

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Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Broker J. Craig McIlroy

Rex Securities Law Investment Fraud Attorney Investigates LPL Financial Broker J. Craig McIlroy 150 150 Robert Rex, Esq.

Last Updated: February 2025, Highlands Ranch, CO J. Craig McIlroy Investigation Summary Here’s what you need to know about Highlands Ranch, CO, stockbroker J. Craig McIlroy: Name: Mr. J. Craig McIlroy…

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