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Author: The White Law Group

Blog, Current Investigations

Virtua Hospitality Opportunity Zone Fund I LLC 

Securities Investigation: Virtua Hospitality Opportunity Zone Fund I LLC  The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

Global Net Lease (GNL) Proxy War Continues 

Blackwells Capital Attempts to Replace AR Global as External Manager of GNL According to the DIWire this week, Blackwells Capital LLC, an...

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Blog, Current Investigations

Four more Firms Sanctioned for Unsuitable GPB Offerings 

FSC Securities, Royal Alliance, SagePoint and Woodbury Censured & Fined for Unsuitable Sales of GPB Offerings    According to The...

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Blog, Current Investigations, Securities Fraud Articles

Blackstone REIT (BREIT) Limits Redemptions

Blackstone REIT Hit with influx of Redemption requests after Equity Raise Declines  Blackstone REIT (BREIT) reportedly limited redemptions...

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Blog, Securities Fraud Articles

FFEC Wealth Partners Allegedly Failed to Supervise Margin use

FINRA Sanctions FFEC Wealth Partners for Supervisory Failures  According to the Financial Industry Regulatory Authority (FINRA), the...

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Blog, Securities Fraud Articles

FINRA Hits Morgan Stanley for High-Risk Investments

Morgan Stanley Wealth to pay $697,897 for Failure to Supervise Risky Investments  The Financial Industry Regulatory Authority (FINRA) is...

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