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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 Former Charles Schwab advisor Steve Trevor
Rex Securities Law Investment Fraud Attorney Investigates Former Charles Schwab advisor Steve Trevor 150 150 Robert Rex, Esq.

Last Updated: February 2026 — Plano, TX Here’s what you need to know about Plano, TX stockbroker Steven Erik Trevor: Name:Steven Erik Trevor Alias: Steve Trevor Current Employer: Vanguard Advisers,…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Jake Poindexter, a Broker with Charles Schwab & Co.
Rex Securities Law Investment Fraud Attorney Investigates Jake Poindexter, a Broker with Charles Schwab & Co. 150 150 Robert Rex, Esq.

Last Updated: January 2026 — Westlake, TX Here’s what you need to know about Westlake, Texas, stockbroker Jacob Matthew Poindexter: Name:Jacob Matthew Poindexter Alias: Jacob Poindexter, Jake Poindexter Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Suzanne Cullen (Roberts), a Broker with Charles Schwab & Co.
Rex Securities Law Investment Fraud Attorney Investigates Suzanne Cullen (Roberts), a Broker with Charles Schwab & Co. 150 150 Robert Rex, Esq.

Last Updated: January 2026 — Austin, TX Here’s what you need to know about Austin, Texas, stockbroker Suzanne Cullen: Name:Suzanne Nicole Cullen Alias: Suzanne Roberts Current Employer:Charles Schwab & Co.,…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Charles Schwab & Co., Former Broker Raymond J. DiMuro
Rex Securities Law Investment Fraud Attorney Investigates Charles Schwab & Co., Former Broker Raymond J. DiMuro 150 150 Robert Rex, Esq.

Last Updated: March 2025 | Phoenix, AZ Raymond J. DiMuro Investigation Summary Here’s what you need to know about Phoenix, AZ, stockbroker Raymond J. DiMuro: Name: Mr. Raymond John DiMuro Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Charles Schwab & Co., Former Broker James “Chet” Cross
Rex Securities Law Investment Fraud Attorney Investigates Charles Schwab & Co., Former Broker James “Chet” Cross 150 150 Robert Rex, Esq.

Last Updated: March 2025 | Los Gatos, CA James B. Cross Investigation Summary Here’s what you need to know about Los Gatos, CA, stockbroker James B. Cross: Name: Mr. James Burchett…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Charles Schwab Broker Javier A. Trevino
Rex Securities Law Investment Fraud Attorney Investigates Charles Schwab Broker Javier A. Trevino 150 150 Robert Rex, Esq.

Last Updated:  September 2023 (Austin, Texas) Javier Trevino Investigation Summary Here’s what you need to know about Austin, Texas, stockbroker Javier A. Trevino: Name:  Mr. Javier Agustin Trevino Current Employer: …

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  • Robert Rex, Esq.

Matthew Nekuza-Former Charles Schwab Broker -Permanently Barred From Securities Industry- Fort Worth, TX
Matthew Nekuza-Former Charles Schwab Broker -Permanently Barred From Securities Industry- Fort Worth, TX 150 150 Robert Rex, Esq.

February 2021 – Fort Worth, TX According to publicly available records  Matthew B. Nekuza (CRD#6332114), a  former stockbroker who last worked for Charles Schwab & Co. Inc.,  has been permanently barred…

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  • Robert Rex, Esq.

Omar Richardson-Charles Schwab Broker-Discloses Pending Customer Suit-Austin, TX
Omar Richardson-Charles Schwab Broker-Discloses Pending Customer Suit-Austin, TX 150 150 Robert Rex, Esq.

January 2019 – Austin, TX According to publicly available records  Omar Charles Richardson , a stockbroker who is currently registered with  Charles Schwab & Co., Inc., discloses  a pending customer dispute The…

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  • Robert Rex, Esq.

Texas State Securities Board Fines Charles Schwab & Co. $95,000
Texas State Securities Board Fines Charles Schwab & Co. $95,000 150 150 Robert Rex, Esq.

  September 2016- Austin, Texas Charles Schwab & Co. entered into a Consent Order with the Texas State Securities Board (TSSB) and agreed to pay an administrative fine of $95,000 as…

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