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Blog, Current Investigations

Scott Hananel Suspended for Excessive Trading

FINRA Reportedly Suspends Aegis Broker Scott Hananel for Excessive, Unsuitable Trading  According to the Financial Industry Regulatory...

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Blog, Current Investigations

Investor Alert: Corporate Property Associates 18 Global (CPA:18)

CPA:18 Global Corporate Property Associates 18 Global Lawsuits Investigation  The White Law Group is investigating potential securities...

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Blog, Current Investigations

Jury Finds Ambassador Advisors Breached Fiduciary Duty 

Jury Ruled Ambassador Advisors Overcharged Customers for Mutual Funds According to news reports today, a jury in Pennsylvania has ruled...

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Blog, Current Investigations

FS Energy and Power Fund Shareholders may have Recovery Options

FS Energy and Power Fund – Recovery of Investment Losses  The White Law Group continues to investigate FS Energy and Power Fund. If...

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Blog, Securities Fraud Articles

SEC Virtual Event: Safeguarding the Golden Years

 SEC to Host Free Virtual Event to Help Older Adults and Their Caregivers Avoid Financial Fraud According to a press announcement...

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Blog, Current Investigations

Ex-LPL Broker Jonathan Cooke found liable in Fraud Scheme

Ex-LPL Broker Jonathan Cooke found liable in Annuities Fraud Scheme  The Securities and Exchange Commission has won a jury trial against...

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