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Blog, Current Investigations

FINRA Investigation: Broker Abdul Rahmani, Joseph Stone, Mineola, NY

FINRA Investigates Abdul Rahmani for Allegations of Outside Business Activities According to public records, financial advisor Abdul...

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Blog, Current Investigations

Sierra Income Corp. Seeks Strategic Alternatives as Value Declines

Recovery of Investment Losses for Sierra Income Corp Shareholders  The White Law Group continues to investigate potential claims involving...

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Blog, Current Investigations

Ex-Worden Advisor Salvatore Pizzimenti Barred from Securities Industry

FINRA Reportedly Bars Salvatore Pizzimenti after Customer Complaints Allege Churning, Unsuitability According to public documents posted on...

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Blog, Broker Investigations

Paul McGonigle Charged with Defrauding Clients

Advisor Paul McGonigle Reportedly Arrested after Allegations of Wire Fraud, Mail Fraud & Identity Theft According to a press...

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Blog, Current Investigations

Legacy Living Senior Partners Jasper, LLC Securities Investigation

Did your broker recommend an investment in Legacy Living Senior Partners Jasper LLC? The White Law Group is investigating potential...

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Blog, Current Investigations

Former Cetera Advisor David Rockwell Sentenced to Prison

David A. Rockwell, Cape Coral, Florida Reportedly Pleads Guilty to Fraud The White Law Group continues to investigate potential securities...

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