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Author: The White Law Group

Current Investigations

Erik P. Pica Broker Investigation

Financial Advisor Erik P. Pica, Joseph Stone Capital in New York, NY Are you concerned about investments with Erik P. Pica in New York, NY?...

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Current Investigations, Securities Fraud Articles

Ramon A. Herrera Broker Investigation

Ramon A. Herrera in Jersey City, NJ Pleads Guilty Are you concerned about investments with Ramon A. Herrera in Jersey City, NJ? If so, the...

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Blog, Current Investigations, Securities Fraud Articles

Steven T. Yellen Broker Investigation

Financial Advisor Steven T. Yellen, Ameriprise Financial in El Paso, TX Are you concerned about investments with Steven T. Yellen in El...

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Current Investigations

SEC Charges Two in $909 Million Alleged Ponzi Scheme

DC Solar Inc., Solar Energy Company involved in Energy Tax Credit Scheme According to a press announcement on October 22, 2019, the...

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Current Investigations, Securities Fraud Articles

GPB Executive Reportedly Indicted for Obstruction of Justice

More Bad News for GPB Capital Investors According to a press announcement, an indictment was unsealed today in federal court charging...

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Blog, Broker Investigations

Dennis Mehringer Jr. Broker Investigation

Financial Advisor Dennis Mehringer Jr., Western International Securities in Pasadena, CA Are you concerned about investments with Dennis...

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