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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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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Moloney Securities Broker John Chaney
Rex Securities Law Investment Fraud Attorney Investigates Moloney Securities Broker John Chaney 150 150 Robert Rex, Esq.

Last Updated: April 2025 (Sun City, AZ) John Chaney Investigation Summary Here’s what you need to know about Sun City, Arizona, stockbroker John Chaney: Name: Mr. John Hubert Chaney Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates VCS Venture Securities Broker Jonathan Miller
Rex Securities Law Investment Fraud Attorney Investigates VCS Venture Securities Broker Jonathan Miller 150 150 Robert Rex, Esq.

Last Updated: April 2025 (New York, NY) Jonathan Miller Investigation Summary Here’s what you need to know about New York, NY, stockbroker Jonathan J. Miller: Name: Mr. Jonathan J. Miller…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates David Funes formerly with Realized Financial, Austin, TX
Rex Securities Law Investment Fraud Attorney Investigates David Funes formerly with Realized Financial, Austin, TX 150 150 Robert Rex, Esq.

Last Updated: December 2024 (Austin, Texas) David Funes Investigation Summary Here’s what you need to know about Austin, TX, stockbroker David Funes: Name: Mr. David John Funes Current Employer: Permanently…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Former Revere Securities Broker Daniel Reilly
Rex Securities Law Investment Fraud Attorney Investigates Former Revere Securities Broker Daniel Reilly 150 150 Robert Rex, Esq.

Last Updated: August 2024 (New York, NY) Daniel Reilly Investigation Summary Here’s what you need to know about New York, NY, stockbroker Daniel Reilly: Name: Mr. Daniel Patrick Reilly Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates The Strategic Financial Alliance Broker Cheri Knight
Rex Securities Law Investment Fraud Attorney Investigates The Strategic Financial Alliance Broker Cheri Knight 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Foothill Ranch, CA) Cheri Knight Investigation Summary Here’s what you need to know about Foothill Ranch, CA, stockbroker Cheri Knight: Name: Cheryl Lyn Knight Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ausdal Financial Partners Broker Chris Neston
Rex Securities Law Investment Fraud Attorney Investigates Ausdal Financial Partners Broker Chris Neston 150 150 Robert Rex, Esq.

Last Updated: January 2024 (North Oaks, MN) Chris Neston Investigation Summary Here’s what you need to know about North Oaks, MN, stockbroker Christopher Neston: Name: Mr. Christopher William Neston Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Hector Hernandez formerly with Money Concepts Capital
Rex Securities Law Investment Fraud Attorney Investigates Hector Hernandez formerly with Money Concepts Capital 150 150 Robert Rex, Esq.

Last Updated: January 2024 (San Antonio, Texas) Hector Hernandez Investigation Summary Here’s what you need to know about San Antonio, TX, stockbroker Hector Hernandez: Name: Mr. Hector Jesus Hernandez Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates LPL Financial LLC Broker Joseph Trotta
Rex Securities Law Investment Fraud Attorney Investigates LPL Financial LLC Broker Joseph Trotta 150 150 Robert Rex, Esq.

Last Updated: November 2023 (Jupiter, Florida) Joe Trotta Investigation Summary Here’s what you need to know about Jupiter, Florida, stockbroker Joe Trotta: Name: Mr. Joseph Neil Trotta Current Employer: LPL…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Griffin Capital Over Delaware Statutory Trust (DST) Sales
Rex Securities Law Investment Fraud Attorney Investigates Griffin Capital Over Delaware Statutory Trust (DST) Sales 150 150 Robert Rex, Esq.

Last Updated: November 2023 Griffin Capital Griffin Capital was founded in 1995 and is headquartered in El Segundo, California. According to their website, “Griffin Capital is a pioneer in the…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Fabio Filgueiras formerly with Aegis Capital Corp.
Rex Securities Law Investment Fraud Attorney Investigates Fabio Filgueiras formerly with Aegis Capital Corp. 150 150 Robert Rex, Esq.

Last Updated: November 2023 (Aventura, Florida) Fabio Filgueiras Investigation Summary Here’s what you need to know about Aventura, FL, stockbroker Fabio Filgueiras: Name: Mr. Fabio Lazaro Filgueiras Current Employer: Safra…

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