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Author: The White Law Group

Blog, Current Investigations, Securities Fraud Articles

Ex-broker Kevin Wanner Pleads Guilty Wire Fraud, Money Laundering

Investigating Potential Lawsuits– Kevin Wanner – Questar The White Law Group continues to investigate potential claims involving North...

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Blog, Current Investigations

ICON ECI Fund Fifteen LP – Secondary Market Sales $80.01/unit

Securities Fraud Investigation – ICON ECI Fund Fifteen LP Have you suffered losses investing in ICON ECI Fund Fifteen LP at the...

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Blog

SEC Announces “Massive Fraud” Charges against Theranos Inc. & Top Execs

Investigating Potential Claims – Theranos Inc. The White Law Group continues to investigate potential claims involving broker dealers...

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Blog, Current Investigations, Securities Fraud Articles

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New Charges against Anthony Diaz for Mail & Wire fraud

Update – Anthony Diaz -Securities Fraud Investigation The White Law Group continues to investigate potential claims involving former...

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Blog, Investment Loss Recovery

Healthcare Trust Losses: Secondary Price Continues to Drop

Healthcare Trust Losses – Original Offering Price $25/share If you suffered losses investing in Healthcare Trust Inc., at the...

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Blog

GPB Cold Storage LP – Investigating Potential Claims

Securities Investigation – GPB Cold Storage LP Are you concerned about your investment in GPB Cold Storage LP? If so, The White Law...

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