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Author: The White Law Group

Blog, Current Investigations, Securities Fraud Articles

Craig Josephberg Reportedly Pleads Guilty in $300M Stock Fraud Case

Update on ex-broker Craig Josephberg – Securities Fraud Investigation According to reports, former broker Craig Josephberg pled...

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Blog, Current Investigations, Securities Fraud Articles

Update on VGTel Securities Fraud Investigation

Ex-Brokers Christopher Cervino & Larry Werbel to pay clients $845,000 According to the Financial Industry Regulatory Authority (FINRA),...

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Current Investigations, Securities Fraud Articles

Belize Infrastructure Fund 1 LLC -Securities Investigation

Investigating Potential Claims – Belize Infrastructure Fund 1 The White Law Group is investigating potential claims involving broker...

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Blog, Current Investigations

Horizontal Exploration – Private Placement – Securities Investigation

Investigating Potential Claims – Horizontal Exploration Are you concerned about investment in Horizontal Exploration? If so, the...

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Blog, Current Investigations

MDS Energy Public 2013 Program – Securities Investigation

Investigating Potential Claims – MDS Energy Public 2013 Program Have you suffered losses investing in MDS Energy Public 2013 Program? If...

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Blog, Current Investigations, Securities Fraud Articles

Advisor Michael Giokas Reportedly Barred after Fraud charges

Update on Michel Giokas – Securities Fraud Investigation Have you suffered losses investing with financial advisor Michael Giokas and...

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