• Robert Rex, Esq.

William Risinger of Round Rock Texas Sentenced to 160 Months on Ponzi Scheme
William Risinger of Round Rock Texas Sentenced to 160 Months on Ponzi Scheme 150 150 Robert Rex, Esq.

May 2016-Austin, Texas The US Attorney’s Office for the Western District of Texas reports that William Risinger of Round Rock, Texas, was sentenced to 160 months in federal prison in…

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  • Robert Rex, Esq.

Robert Hahn, Former Tyler Insurance Agent, Sentenced to 36 Months
Robert Hahn, Former Tyler Insurance Agent, Sentenced to 36 Months 150 150 Robert Rex, Esq.

April 2016-Tyler, Texas Robert Hahn, a 64 year old former Tyler insurance agent was sentenced to serve 36 months in federal prison for wire fraud and money laundering , according…

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  • Robert Rex, Esq.

Colleyville, Texas Resident Sentenced to 15 Years for Wind Farm Scam
Colleyville, Texas Resident Sentenced to 15 Years for Wind Farm Scam 150 150 Robert Rex, Esq.

March 15, 2016-Dallas, Texas The Department of Justice announced that Colleyville, Texas, resident David L. Spaulding, 62, has been sentenced to 15 years in federal prison and ordered to pay…

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  • Robert Rex, Esq.

Candace McLeod, Holt, FLA, Sentenced to 75 Months for Wire Fraud
Candace McLeod, Holt, FLA, Sentenced to 75 Months for Wire Fraud 150 150 Robert Rex, Esq.

April 1, 2016 Candace B. McLeod, 32, of Holt, FL, was sentenced to 75 months in Federal prison according to a release from the US Department of Justice.  McLeod had…

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  • Robert Rex, Esq.

Eleven East Texans Charged in Northeast Texas Opportunities Fraud Conspiracy
Eleven East Texans Charged in Northeast Texas Opportunities Fraud Conspiracy 150 150 Robert Rex, Esq.

March 2, 2016-Texarkana, Texas The US Attorney’s Office announced the indictment of eleven individuals on federal charges including conspiracy to commit an offense and to defraud the U.S. government. The…

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  • Robert Rex, Esq.

Bennett Kight Indicted on Federal Fraud Charges-Atlanta
Bennett Kight Indicted on Federal Fraud Charges-Atlanta 150 150 Robert Rex, Esq.

March 21, 2016-Atlanta, GA Attorney Bennett L. Kight, 75,  was indicted on federal charges of mail fraud and accused of misappropriating $2 million from an elderly client while he was acting…

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  • Robert Rex, Esq.

Eduardo “Eddie” Diaz-Former NEXT Financial Broker- Pleads Guilty to Fraud-Sentenced to 70 Months-Ocean Springs, Mississippi
Eduardo “Eddie” Diaz-Former NEXT Financial Broker- Pleads Guilty to Fraud-Sentenced to 70 Months-Ocean Springs, Mississippi 150 150 Robert Rex, Esq.

September 2016 UPDATE–Eduardo Diaz was permanently barred from the securities industry by the US Securities and Exchange Commission (SEC) on 9/7/2016, after pleading guilty to one count of mail fraud.…

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  • Robert Rex, Esq.

Larry Werbel Indicted For Securities Fraud & Ordered to Pay $100,000 by FINRA Arbitrators- In the Same Week
Larry Werbel Indicted For Securities Fraud & Ordered to Pay $100,000 by FINRA Arbitrators- In the Same Week 150 150 Robert Rex, Esq.

February 24, 2016- Cleveland, Ohio A Financial Industry Regulatory Authority (FINRA) arbitration panel ordered former Summit Brokerage Services stockbroker Larry Werbel , who operated Evolution Partners Wealth Management of Chagrin Falls,…

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  • Robert Rex, Esq.

Naples Florida Man Sentenced to 6 1/2 Years for Investment Fraud
Naples Florida Man Sentenced to 6 1/2 Years for Investment Fraud 150 150 Robert Rex, Esq.

March 14, 2016- Fort Myers, Florida The Department of Justice announced today that Dorian Garcia, age 31, was sentenced to 6 and one half years in federal prison for a…

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  • Robert Rex, Esq.

Former NEXT Financial Broker in Virginia Charged with Defrauding Texas Citizens
Former NEXT Financial Broker in Virginia Charged with Defrauding Texas Citizens 150 150 Robert Rex, Esq.

March 2, 2015 A Criminal Information was filed by the United States of America vs. Joshua Ray  Abernathy, of Norfolk Virginia, charging him with mail fraud, unlawful monetary transactions and…

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