• 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.

Terry Joe Bagwell – Former Pruco Securities Broker-Discloses Numerous Customer Dispute Settlements-Birmingham, Alabama
Terry Joe Bagwell – Former Pruco Securities Broker-Discloses Numerous Customer Dispute Settlements-Birmingham, Alabama 150 150 Robert Rex, Esq.

 Birmingham, Alabama UPDATE MAY 2017 FINRA records disclose that Terry Joe Bagwell has 3 currently pending and 11 prior final customer disputes.  Bagwell is not currently registered as a stockbroker. He…

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  • Robert Rex, Esq.

Daniel and Matthew Rivera Ponzi Scheme-Robbins Lane
Daniel and Matthew Rivera Ponzi Scheme-Robbins Lane 150 150 Robert Rex, Esq.

March 30, 2016 The U.S. Securities and Exchange Commission charged Daniel Rivera and his brother Matthew Rivera, and their company, with a $2.7 million Ponzi scheme targeting elderly and unsophisticated…

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  • Robert Rex, Esq.

Derek Nelson Sentenced to 19 Years-Real Estate Fraud-Garland Texas
Derek Nelson Sentenced to 19 Years-Real Estate Fraud-Garland Texas 150 150 Robert Rex, Esq.

March 29, 2016-Garland, Texas The Texas State Securities Board (TSSB) announced that Derek A. Nelson was sentenced to 19 years in connection with a $37 million fraud he operated selling…

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  • Robert Rex, Esq.

Charles Caleb Fackrell-Former LPL Financial Broker-Sentenced for Ponzi Scheme
Charles Caleb Fackrell-Former LPL Financial Broker-Sentenced for Ponzi Scheme 150 150 Robert Rex, Esq.

UPDATE ON CHARLES FACKRELL-December 2016-Charles Fackrell, 37, of Booneville, N. Carolina was sentenced to 63 months in jail according to the U.S. Attorney’s Office for operating a $1.4 million Ponzi…

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  • Robert Rex, Esq.

Robert Arrowood Sanctioned by Securities Regulator for Trinity Resources Scam-Norman, OK
Robert Arrowood Sanctioned by Securities Regulator for Trinity Resources Scam-Norman, OK 150 150 Robert Rex, Esq.

March 10, 2016-Norman, Oklahoma The Oklahoma Securities Commission entered a permanent injunction against 2001 Trinity Fund LLC and Robert Arrowood, of Norman, OK, who was accused of operating a Ponzi…

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  • Robert Rex, Esq.

How to Recover Losses on Aequitas Investments
How to Recover Losses on Aequitas Investments 150 150 Robert Rex, Esq.

March 10, 2016- Washington, DC The Securities & Exchange Commission (SEC) charged Oregon based Aequitas Management and its top three executives, CEO Robert J. Jesenik, executive VP Brian A. Oliver,…

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  • Robert Rex, Esq.

Claus Foerster-Former Smith Barney/Raymond James Broker Indicted for Fraud
Claus Foerster-Former Smith Barney/Raymond James Broker Indicted for Fraud 150 150 Robert Rex, Esq.

March 8, 2016- Greenville, South Carolina The United States Attorney’s Office for District of South Carolina announced that Claus C. Foerster, 55, of Spartanburg, South Carolina was indicted by a…

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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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