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Author: The White Law Group

Blog, Securities Fraud Articles

Centaurus Lawsuit alleges High-Risk Alternative Investments

The White Law Group announces the filing of a FINRA claim against Centaurus Financial for investment losses involving high-risk, non-traded...

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Blog, Current Investigations, Securities Fraud Articles

Christopher Passero Suspended after Allegations  

FINRA Reportedly Suspends and Fines Broker Christopher Passero of Money Concepts Capital  The Financial Industry Regulatory Authority...

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Blog, Current Investigations, Securities Fraud Articles

Tax Scheme involving Charitable Remainder Annuity Trusts

Department of Justice Sues to Stop Fraudulent Charitable Trust (CRATs) Abuses   The White Law Group is investigating potential claims...

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Blog, Current Investigations, Securities Fraud Articles

Mobile Infrastructure Corporation Tender Offer

Mobile Infrastructure Corp. to List Shares NYSE under “BEEP”  The White Law Group continues to investigate potential...

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Blog, Current Investigations, Investment Loss Recovery

Investigating Claims involving Cunat Multi-family Income Fund I

Securities Investigation: Cunat Multi-family Income Fund I  The White Law Group is investigating potential claims involving broker dealers...

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Blog, Current Investigations, Securities Fraud Articles

Medley Management Pay $10 Million Fine

Medley Management and Former Executives to reportedly Pay $10 Million Fine for Misleading Clients and Investors   According to a press...

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