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Blog, Current Investigations

Securities Investigation: Aeon Fiber Opportunity Fund I LP 

Investigating Claims involving Aeon Fiber Opportunity Fund I LP  The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

Shawn Good Barred after Allegations of Ponzi Scheme 

Financial Advisor Shawn Good Charged with Defrauding 5 Clients of nearly $5 Million  According to a press release on April 19, 2022,...

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Blog, Current Investigations

Securities Investigation: Sourcely Holdings Inc. 

Investigating Potential Claims involving Sourcely Holdings Inc.  The White Law Group is investigating potential securities claims...

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Blog, Securities Fraud Articles

Protecting Investors from Misconduct, FINRA releases FAQ on Rule 4111

FINRA releases FAQ on Rule 4111, Restricted Firm Rule  The Financial Industry Regulatory Authority has released frequently asked questions...

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Blog, Current Investigations, Securities Fraud Articles

FINRA Sanctions IBN Financial Services For GPB Sales 

FINRA Censures and Fines IBN Financial Services for Unsuitable GPB Funds Sales  According to The Financial Industry Regulatory Authority...

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Blog, Current Investigations

Michael Knittel Suspended for Selling Away

Civil Lawsuit involving Michael Knittel alleges investment Losses in Schmook Ranch LLC  The Financial Industry Regulatory Authority...

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