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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


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Larry Werbel’s Co-Conspirator Edward Durante Extradited From Germany

Larry Werbel’s Co-Conspirator Edward Durante Extradited From Germany 150 150 Robert Rex, Esq.

The FBI announced the arrest and extradition of repeat securities fraud offender Edward Durante, also known as:  Ted Wise Efran Eisenberg Yulia Ed Simmons Durante was arrested in Germany and…

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Larry Werbel Indicted for $15M VGTL Securities Fraud

Larry Werbel Indicted for $15M VGTL Securities Fraud 150 150 Robert Rex, Esq.

1/8/2016- Cleveland, Ohio Larry Werbel, 67,  of Evolution Partners Wealth Management in Chagrin Falls was indicted on charges that he participated in a scheme which defrauded about 100 investors out…

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