MAY 2017-Dallas, Texas
The Texas State Securities Board (TSSB) entered an Emergency Cease and Desist May 5th alleging that Raymond Hill and Mark Diaz who are soliciting funds for stock schemes are falsely claiming to be an existing investment advisory firm in Dallas.
According to the TSSB, Hill and Diaz are offering to purchase their stock in what is known as an advance fee scheme using a fake website, social media, forged documents and purported affiliations with the Internal Revenue Service. Investors are asked to pay certain costs to Wales Marketing and Consultancy, a company in the Philippines.
The face websites and social media are using names similar to Cain Capital. Investors receive an invoice that appears to be issued by the IRS with a receipt that claims to be from the Department of State, United States Share Registry.
Rex Securities Law , with offices in Boca Raton, FL, and Austin, TX, provides representation to investors nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.
Most cases handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.
Florida-561 391 1900