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Current Investigations

Blog, Current Investigations, Securities Fraud Articles

United Development Funds REITs: Questions Remain

Investor Alert: United Development Funds Are you concerned about your investment losses in United Development Funds REITs? If so, The White...

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Current Investigations

Ridgewood Energy Bluewater Institutional Fund LLC Investment Losses

Investigation in Ridgewood Energy Bluewater Institutional Fund LLC Are you concerned about investment losses in Ridgewood Energy Bluewater...

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Blog, Current Investigations, Securities Fraud Articles

Charles Fackrell Sentenced to Prison

Update: Charles Fackrell Gets 5 Years Prison for Robin Hood Ponzi Scheme Charles Fackrell of North Carolina was sentenced to more than...

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Blog, Current Investigations, Securities Fraud Articles

John Scott Simpson Barred from the Securities Industry

According to FINRA, John S. Simpson (CRD#: 719367) has been barred from the securities industry. On October 25, 2016, in connection with...

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