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Current Investigations

Blog, Current Investigations

Hard Rock Exploration – Hard Rock Partners 2013 LP Drilling Program

Investigating potential claims – Hard Rock Partners 2013 L.P. Have you suffered losses investing with Hard Rock Partners 2013 L.P.?...

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Blog, Current Investigations

Investor Alert: UDF Paramount Multi-Family Opportunity Fund L.P.

Securities Investigation – UDF Paramount Multi-Family Opportunity Fund L.P. According to its website, United Development Funding...

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Blog, Current Investigations, Securities Fraud Articles

David L. Barber Reportedly Barred from Securities Industry

Madison Avenue Securities Discharges David L. Barber after FINRA Award According to the Financial Industry Regulatory Authority (FINRA),...

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Blog, Current Investigations, Securities Fraud Articles

Florida Town Councilman Tom Buck Resigns after Charges

Former Merrill Lynch Advisor and Councilman Tom Buck faces 25 Years if Convicted Have you suffered investment losses with former financial...

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Blog, Current Investigations

FINRA Award – Allegis, Brandon Stimpson

Utah Investor Alleges High Risk Products were Unsuitable According to the Financial Industry Regulatory Authority (FINRA), a FINRA...

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Blog, Current Investigations

Wells Fargo Sues LJM Partners over Missed Payments

Update – US mutual fund LJM Preservation & Growth Fund (LJMIX) and fund manager LJM Partners LTD.  The White Law Group continues...

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