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Author: The White Law Group

Blog, Current Investigations

Concerned about your investment in Uptown Newport Development Co. LLC? 

Securities Investigation involving Uptown Newport Development Co. LLC   The White Law Group is investigating potential securities fraud...

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Blog, Securities Fraud Articles

Morgan Stanley to pay $35M to Settle SEC Charges

SEC says Morgan Stanley Failed to Protect Customers’ Personal Information According to a press release on Sept. 20, 2022, the Securities...

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Blog, Current Investigations

Securities Investigation: Pacific West Home Mortgage II LLC 

Investigating Potential Claims: Pacific West Home Mortgage II LLC  The White Law Group is investigating potential claims involving broker...

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Blog, Current Investigations

Securities Investigation: T2 Strategic Real Estate Income Fund LLC 

Investigating Potential Claims: T2 Strategic Real Estate Income Fund LLC  The White Law Group is investigating potential claims involving...

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Blog, Securities Fraud Articles

Secured Income Group and Owner Charged with $100 Million Offering Fraud 

SEC Charges Secured Income Group, Real Estate Investment Firm, with Fraud Involving its Secured Debentures  According to a press...

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Blog, Current Investigations, Securities Fraud Articles

Shawn Good Allegedly Defrauded Investors out of $7 Million 

Advisor Shawn Good of Wilmington, NC Reportedly Pleads Guilty to Fraud Scheme, Faces 30 Years in Prison  A former financial advisor in...

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