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Current Investigations

Blog, Current Investigations

New York Advisor Stephen J. Woods Barred from Securities Industry

Stephen J. Woods – Securities Investigation The White Law Group is investigating potential claims involving New York broker Stephen...

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Blog, Current Investigations

Strategic Realty Trust – Tender Offer – $4.02/share

Strategic Realty Trust – TNP Strategic Retail Trust- Investigating Potential Claims The White Law Group continues to investigate...

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Blog, Current Investigations

iHeart Media – Clear Channel Communications- Files Chapter 11

Securities Investigation – iHeart Media – Clear Channel Communications According to reports today, iHeartMedia, one of the...

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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, 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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