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Blog, Securities Fraud Articles

Update on Thompson National Properties Investigation

According to Investment News TNP Strategic Retail Trust REIT fired their accounting firm, McGaldrey, LLP, on April 15th for failing to file...

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Blog, Securities Fraud Articles

Aiken, South Carolina Financial Advisor Accused of Securities Violations

According to the Augusta Chronicle, the Attorney General has filed a temporary restraining order to freeze the bank accounts of Jonathan...

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Blog, Securities Fraud Articles

Update on Investigation Involving Cypress Equipment Leasing

Cypress Equipment Leasing Investment Losses Have you suffered losses in a Cypress Equipment Leasing Fund private placement investment?  If...

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Blog, Securities Fraud Articles

Recovery of Oppenheimer Global Resources Private Equity Fund I Losses

According to Advisor One, “Two investment advisors at Oppenheimer & Co. were charged by the SEC with misrepresenting to investors...

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Blog, Securities Fraud Articles

Securities Fraud Investigation Involving 3 Former Securities America Financial Advisors.

The White Law Group is currently investigating 3 Ohio brokers who either work or have worked with Securities America.  These...

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Blog, Securities Fraud Articles

DBSI Executives Indicted

Are you still trying to recover from financial losses as a result of investments made in DBSI products? If so, The White Law Group may be...

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