Nov 3
2021

What Happens In Las Vegas Stays In Las Vegas… Unless It’s a Fraudulent Gambling Investment Scheme Targeting Texans.

On November 3, 2021, Securities Commissioner Travis J. Iles entered an emergency cease and desist order against Paganelli Enterprises, LLC, Christopher Dino Paganelli and AP Hedge. According to the order, the parties are located in Las Vegas but have been fraudulently soliciting Texas residents to...
Nov 3
2021

Order No. ENF-21-CDO-1854

In the Matter of Paganelli Enterprises, LLC, Christopher Dino Paganelli and AP Hedge aka APHedge aka Advantage Player Hedge: Emergency Cease and Desist Order 

Nov 2
2021

Risky Whiskey - Securities Commissioner Stops International Investment Scheme

Securities Commissioner Travis J. Iles entered an emergency cease and desist order to stop an illegal international whiskey investment scheme. The order names Whiskey & Wealth Club Limited, a firm based in England and Scotland, as well as its principals and sales agents. According to the order...
Nov 2
2021

Order No. ENF-21-CDO-1853

In the Matter of Whiskey & Wealth Club Limited aka Whiskey & Wealth Club aka Whisky & Wealth club; Scott Scriberras; William Fielding; Alex Mook; Richard Falconer; and Bnjamin Dunlop: Emergency Cease and Desist Order

Oct 29
2021

Former Registered Securities Professional Entered a Plea to Securities Fraud and other Crimes

On October 29, 2021, Derrick R. Trussell (CRD No. 5197550) entered a plea of no contest to securities fraud, securing execution of a document by deception and misapplication of fiduciary property in Cause No. 2019-CR-5767B, in the 175th Judicial District Court of Bexar County, Texas. Trussell was...
Oct 29
2021

Former Registered Securities Professional Entered a Plea to Securities Fraud and other Crimes

On October 29, 2021, Derrick R. Trussell (CRD No. 5197550) entered a plea of no contest to securities fraud, securing execution of a document by deception and misapplication of fiduciary property in Cause No. 2019-CR-5767B, in the 175th Judicial District Court of Bexar County, Texas. Trussell was...
Oct 29
2021

Order No. ENF-21-CDO-1852

In the Matter of Derrick R Trussell: Agreed Cease and Desist Order

Oct 28
2021

Warning to Victims of Rare Earth Exploration LLC, Bradley Sherman Haycraft and Timothy Taylor

The Texas State Securities Board is warning investors in Rare Earth Exploration LLC about a fake financial settlement scam involving the Gordon Black & Associates Law Firm and International Corporate Entity Inc. Scammers claiming to be employees of Gordon Black & Associates are contacting investors...
Oct 28
2021

Warning to Victims of Rare Earth Exploration LLC, Bradley Sherman Haycraft and Timothy Taylor

The Texas State Securities Board is warning investors in Rare Earth Exploration LLC about a fake financial settlement scam involving the Gordon Black & Associates Law Firm and International Corporate Entity Inc. Scammers claiming to be employees of Gordon Black & Associates are contacting investors...
Oct 26
2021

ENF-21-CDO-1851

In the Matter of Sandra Maria Duran and Las Misiones Construction, LLC: Agreed Cease & Desist Order

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