Author: The White Law Group

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HJSI Athena Portfolio Finance – Securities Investigation 

Investigating Potential FINRA Claims – HJSI Athena Portfolio Finance LLC   Are you concerned about your investment in HJSI Athena...

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Tuscan Isle Holdings 1 LLC – Private Placement Investigation  

Investigating Potential Claims: Tuscan Isle Holdings 1 LLC   The White Law Group is investigating potential securities claims involving...

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Blog, Broker Investigations, FINRA SEC Sanctions

 Eugene Kim Allegedly Defrauded Investors  

FINRA Accuses Eugene Kim (Gene Kim) of Broker Misconduct involving Private Placement Investment   The Financial Industry Regulatory...

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Blog, Broker Investigations, FINRA SEC Sanctions

 FINRA Suspends and Fines Broker John Hoidas after 10 Customer Complaints

Broker John Hoidas Suspended after 10 Customer Complaints The Financial Industry Regulatory Authority (FINRA) has reportedly suspended...

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Tuscan Isle ChampionsGate Holdings: Investor Alert 

Securities Investigation: Tuscan Isle ChampionsGate Holdings LLC  The White Law Group is investigating potential securities claims...

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FINRA SEC Sanctions, Securities Fraud Articles

Hightower Securities LLC Overview  

The White Law Group reviews the regulatory history of Hightower Securities LLC.    Hightower Securities LLC...

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