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Author: The White Law Group

Current Investigations

Oak Hill Securities: Private Placement Investigation

Oak Hills Securities Sanctioned by FINRA Over Private Placements The Financial Industry Regulatory Authority (FINRA) has sanctioned Oak...

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Blog, Current Investigations

Cole Creek Investments, L.P. – Private Placement Investigation

Investigation into Cole Creek Investments, L.P. Private Placement The White Law Group is investigating potential securities claims...

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Broker Investigations

Jeffrey Arbeit Barred by FINRA: Investor Lawsuits 

Jeffrey Arbeit Barred from Securities Industry After Allegations of Private Securities Transactions The White Law Group is investigating...

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FINRA SEC Sanctions

Network 1 Financial Securities Regulatory History Overview

Network 1 Financial Securities Review – featured by top securities fraud attorneys, The White Law Group Network 1 Financial Securities...

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Current Investigations

Colorado Springs Opportunity Zone, L.L.C. – Investor Lawsuit Investigation

Colorado Springs Opportunity Zone Offering Details The White Law Group is investigating potential claims involving Colorado Springs...

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Current Investigations

Core Pacific Maywood Apartments Investment – Securities Investigation

Investigating Claims involving Core Pacific Maywood Apartments DST The White Law Group is investigating potential securities claims...

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