Author: D. Daxton White

Blog, Securities Fraud Articles

Timothy Damien Moran barred from securities industry.

According to a FINRA Discplinary Action announcement, Timothy Damien Moran (CRD #2326078, Paradise Valley, Arizona) recently was barred...

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Blog, Securities Fraud Articles

Monte Kim Miron barred from securities industry.

According to a FINRA Discplinary Action announcement, Monte Kim Miron (CRD #853546, Broken Arrow, Oklahoma) recently submitted a Letter of...

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Blog, Securities Fraud Articles

Reniero Castillo Francisco barred from securities industry.

According to a FINRA Discplinary Action announcement, Reniero Castillo Francisco (CRD #1844351, Newport Coast, California) recently...

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Blog, Securities Fraud Articles

Update on Investigation of Colonial Tidewater Realty Income Partners

If you suffered losses investing with James Glover in Colonial Tidewater Realty Income Partners, The White Law Group may be able to help. ...

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Blog, Securities Fraud Articles

Recovery of Leaf Lease Equity Appreciation Fund Losses

Many investors have suffered substantial losses in a Lease Equity Appreciation Fund (LEAF) investment. The funds include Lease Equity...

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Blog, Securities Fraud Articles

Former FINRA Broker in Hot Water

Did you invest with former Purshe Kaplan Sterling Investments broker, Scott Valente? If so, The White Law Group may be able to help you...

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