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Author: The White Law Group

Broker Investigations, Current Investigations

Randall Skrabonja Allegedly Fired for Selling Away  

FINRA Bars Advisor Randall Skrabonja after Allegations of Selling Away without Firm Approval     On June 26, 2023, the Financial...

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Investment Loss Recovery

The Dominion – Conroe, TX, DST Investigation

Investigating Potential Claims involving Griffin Capital’s The Dominion – Conroe, TX, DST The White Law Group is investigating...

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Investment Loss Recovery

CX Retreat at the Park, DST: Securities Investigation

Investigating Claims: CX Retreat at the Park, DST The White Law Group is investigating potential securities claims involving broker dealers...

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Podcasts

Money Matters: How to Fix and Avoid Fraud Podcast

Podcast: How to Fix and Avoid Fraud with Guest D. Daxton White Fred Saide of Money Matters USA interviews Dax White,  Managing Partner...

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Blog, Securities Fraud Articles

Pump and Dump Schemes 

Protecting Yourself from Investment Fraud – Pump and Dump Schemes  Pump and dump schemes continue to be a significant concern for...

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Blog, FINRA SEC Sanctions

PIMCO to Pay $9 Million for Fund Violations  

SEC Charges PIMCO with Disclosure and Policy Violations   The Securities and Exchange Commission reportedly charged registered...

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