Pump & Dump

  • Robert Rex, Esq.

Two S. Floridians Indicted on Valentine Beauty Pump and Dump Stock Scheme-Miami, FL
Two S. Floridians Indicted on Valentine Beauty Pump and Dump Stock Scheme-Miami, FL 150 150 Robert Rex, Esq.

May 2018-Miami, Florida The US Attorneys Office for the Southern District of Florida announced that two Florida stock promoters have been charged with a $1 million pump and dump securities…

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  • Robert Rex, Esq.

Additional Individuals Indicted In Chimera Energy Corp. Fraud-Houston, Texas
Additional Individuals Indicted In Chimera Energy Corp. Fraud-Houston, Texas 150 150 Robert Rex, Esq.

Houston, Texas – July 2017 According to a press release from the US Attorney’s Office for the Southern District of Texas, a second superseding indictment has been issued by a…

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  • Robert Rex, Esq.

Cannabis Penny Stock Promoter James Farinella Named In SEC Fraud Suit
Cannabis Penny Stock Promoter James Farinella Named In SEC Fraud Suit 150 150 Robert Rex, Esq.

JUNE 2017 The U S Securities and Exchange Commission charged James M. Farinella ,  Integrated Capital Partners (ICP) , Anthony Amado, Equities Awareness Group LLC (EAG) and Carlos Palomino with…

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  • Robert Rex, Esq.

BJ Gallison Sentenced on Pump & Dump Securities Fraud
BJ Gallison Sentenced on Pump & Dump Securities Fraud 150 150 Robert Rex, Esq.

March 18, 2016-San Diego The San Diego Reader reports that B. J. Gallison was sentenced to 18 years in prison for wire fraud and money laundering in connection with an…

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  • Robert Rex, Esq.

Matthew Bell-Former WFG Investments Broker- Discloses 46 Customer Complaints-Pleads Guilty on Fraud Charges-San Antonio, TX
Matthew Bell-Former WFG Investments Broker- Discloses 46 Customer Complaints-Pleads Guilty on Fraud Charges-San Antonio, TX 150 150 Robert Rex, Esq.

UPDATE MAY 2017 March 8, 2015- San Antonio, Texas The Financial Industry Regulatory Authority (FINRA) reports that Matthew A. Bell , 47 of Boerne, TX, a broker who formerly worked…

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  • Robert Rex, Esq.

SEC Charges B.J. Gallison and 33 Others -From Costa Rica to California–in Penny Stock Scheme
SEC Charges B.J. Gallison and 33 Others -From Costa Rica to California–in Penny Stock Scheme 150 150 Robert Rex, Esq.

July 14, 2015-Washington DC The Securities and Exchange Commission (SEC) charged 15 individuals and 19 companies in a penny stock pump and dump scheme. The SEC complaint alleges that Moneyline…

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  • Robert Rex, Esq.

Texas Lawyer Found Guilty of Stock Fraud Involving ConnectAJet.Com
Texas Lawyer Found Guilty of Stock Fraud Involving ConnectAJet.Com 150 150 Robert Rex, Esq.

June 1, 2015 A federal jury in the Northern District of Texas found Martin Cantu, a lawyer from Round Rock, Texas, guilty of two criminal charges in connection with an…

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  • Robert Rex, Esq.

Montana Man Sentenced in Pump/Dump Penny Stock Scam
Montana Man Sentenced in Pump/Dump Penny Stock Scam 150 150 Robert Rex, Esq.

April 3, 2015 The FBI announced that Matthew Carley, of Bozeman, Montana, was sentenced to 24 months in prison for his role in a stock manipulation scheme involving Ashburn, Virginia,…

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  • Robert Rex, Esq.

Gary Williky Named in Securities Fraud Action- Colleyville, Texas
Gary Williky Named in Securities Fraud Action- Colleyville, Texas 150 150 Robert Rex, Esq.

March 2, 2015-Colleyville, Texas The U.S. Securities & Exchange Commission (SEC) filed a complaint seeking an injunction alleging that Gary S. Williky of Colleyville, Texas perpetrated an illegal market manipulation and…

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