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Author: The White Law Group

Current Investigations, Securities Fraud Articles

New York Advisor Michael Giokas Arrested on Fraud Charges

Financial Advisor Michael Giokas Charged with $200K Fraud The White Law Group is investigating potential claims involving Michael Giokas...

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Blog, Current Investigations, Securities Fraud Articles

Horsehead Holding Corp. – Securities Investigation

Investigating Potential Claims – Horsehead Holding Corp. The White Law Group is investigating potential claims involving broker dealers...

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Current Investigations, Securities Fraud Articles

Bradley Mascho | Securities Fraud Investigation

Dawn Bennett’s Former Associate Bradley Mascho Barred Have you suffered losses investing with Bradley Mascho or Dawn Bennett of DJB...

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Blog, Current Investigations

Outcome Health Investors LLC – Securities Investigation

Concerned about your investment in Outcome Health Investors LLC? The White Law Group is investigating potential claims involving broker...

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Current Investigations

 ICoreConnect – Delinquent in Periodic Filings

Investigating Potential Claims: ICoreConnect Do you have concerns about your investment in ICoreConnect Inc.? If so, the securities...

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Blog, Current Investigations

CA Advisor Guillermo Valladolid Barred from Securities Industry

Investigation involving Guillermo Valladolid According to the Financial Industry Regulatory Authority (FINRA), the regulator has...

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