Russell Erxleben

Marked as

Low Risk Individual

Last updated - March 30, 2026

Low Risk

i
3.1

1.5

User Score

1.9

Trust Score

2.6

Brand Score

OVERVIEW

About Russell Erxleben

Russell Erxleben’s dramatic fall from NFL star to repeat Ponzi scheme convict. His schemes involved fake forex trades, worthless German bonds, and art frauds that cheated investors out of millions.

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CONNECTIONS AND RELATIONSHIP

FINANCIAL RISK AUDIT

For Consumers
For Consumers

Medium Risk

Based on the available data, we suggest consumers approach this Individual with caution.

This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You may face moderate risks when engaging in consumer-related activities with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

Medium Risk

Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.

This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Financial involvement with this entity may carry moderate risks to your interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Russell Erxleben?

OSINT DATA POINT

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Name

Russell Allen Erxleben
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Birthdate

January 13, 1957
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Birthplace

Seguin, Texas
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Nationality

American
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College

University of Texas
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NFL Draft

First-round
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DraftPick

11th
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NFLTeams

New Orleans Saints, Detroit Lions
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Positions

Kicker, Punter
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NFLSeasons

Six
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NCAARecord

67-yard field goal
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CollegeAwards

Three-time All-American
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InvestmentRole

Currency investor
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Company1

WALTEC Consultants
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Company2

LRE Holdings
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Company3

The MDM Group
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SchemeType

Ponzi
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PonziAmount

$2 Million
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Charges

Wire fraud, Money laundering
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FirstConviction

Securities fraud (1999)
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Restitution

$28 Million
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Sentence1

84 Months
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Sentence2

90 Months
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Bankruptcy

30 Million
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

He was linked to multiple fraud schemes involving investor deception and misrepresentation.

He promoted high-value investment opportunities that lacked legitimate backing.

Investigations found investor deception, misrepresentation, and misuse of funds.

Sustained adverse coverage from national media and federal agencies documents the cases.

High-value items such as gold bearer bonds and famous artwork were referenced.

He received multiple federal convictions, prison sentences, and restitution orders.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

earnforex.com

Visit Link

Ex-NFL player turned forex promoter who ran Ponzi schemes, defrauded investors of millions, and served prison time for securities and fraud charges.

  • First Detected

    20/02/2014
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Fraud
coming

ssb.texas.gov

Visit Link

Former NFL kicker Russell Erxleben was federally indicted for wire fraud, securities fraud, and money laundering for fraudulent investment practices.

  • First Detected

    22/01/2013
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Fraud
coming

ssb.state.tx.us

Visit Link

Former NFL player Russell Erxleben was sentenced to 7½ years for wire fraud and money laundering in a scheme that defrauded investors of over $2 M.

  • First Detected

    24/02/2014
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Fraud
coming

justice.gov

Visit Link

Russell Erxleben, a former NFL player, was federally sentenced to 90 months for orchestrating a $2M fraudulent investment scheme.

  • First Detected

    24/02/2014
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Fraud
coming

cbsnews.com

Visit Link

Former NFL kicker Russell Erxleben was arrested for running a multimillion‑dollar Ponzi investment scam, facing wire fraud, securities fraud, and mone

  • First Detected

    28/01/2013
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Fraud

Other Red-Flags and Adverse News

redflag
2014 Russell Allen Erxleben Sentenced To 90 Months In Federal Prison For $2 Millio...
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2013 Russell Erxleben, ex-NFL kicker, charged with wire fraud
redflag
2013 Former UT football star faces prison time for Ponzi scam
redflag
2013 Russell Erxleben: Indicted

Financial Profile for Russell Erxleben

Do you want to unlock a detailed Risk Assessment and audit report for Russell Erxleben?

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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

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  • Shareholding structure

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  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
Russell Erxleben

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Russell Erxleben

Russell Erxleben’s dramatic fall from NFL star to repeat Ponzi scheme convict. His schemes involved fake forex trades, worthless German bonds, and art frauds that cheated investors out of millions.

USER’S SCORE

1.5

Trust

1

Safety

1

Brand

1

Risk

3

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Trust
  • Brand
  • Safety
  • Risk

PROS

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CONS

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  • author-default
  • Stella Sullivan
    March 30, 2026 at 9:31 am

Russell Erxleben going from NFL star to repeat Ponzi scheme convict is just wild. Using fake forex trades, worthless German bonds, and art frauds to scam millions? That’s beyond shady. People trusted him because of his fame, and he just blew their money for his own gain.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

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