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Author: The White Law Group

Blog, Current Investigations

CION Investment Corporation (CION) Shareholder Lawsuits

CION Investment Corp. (CION) Securities Fraud Investigation Did your broker-dealer recommend an investment in CION Investment Corporation...

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Blog, Current Investigations

Ex-Wells Fargo Advisor Kenneth Welsh Sued for $10 Million 

Customer files suit against advisor Kenneth Welsh after fraud charges  According to Financial Advisor IQ, Ex Wells Fargo advisor Kenneth...

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Blog, Current Investigations, Securities Fraud Articles

Broker Darryl Cohen Allegedly Defrauded NBA Players

Morgan Stanley Lawsuits Seek $5 Million for Fraud Losses   According to an article in Financial Advisor IQ , the regulator has barred...

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Blog, Current Investigations

Black Creek Industrial REIT IV Securities Investigation

 Black Creek Industrial REIT IV Changes Name to Ares Industrial Real Estate Income Trust Inc.  Are you concerned about your investment...

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Blog, Current Investigations, Securities Fraud Articles

UBS Hit with $1.9 Million in another UBS YES FINRA Suit  

UBS Yield Enhancement Strategy (UBS YES) Recovery of Investment losses  Have you suffered losses investing in UBS Yield Enhancement...

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Blog, Current Investigations, Securities Fraud Articles

James Couture Charged with Witness Tampering

James Couture, LPL, Update on Securities Fraud Investigation  According to an article in the Telegram & Gazette on February 3, 2022,...

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