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Blog, Current Investigations

Titan Securities Broker Richard Demetriou Barred from Securities Industry 

FINRA Bars Richard Demetriou of Titan Securities for Unapproved Securities Sales According to a Financial Industry Regulatory Authority...

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Blog, Current Investigations

SEC Charges LJM Funds Management & LJM Partners with Fraud

SEC says LJM Management Misled Investors leading to Massive Trading Losses in 2018 The White Law Group continues to investigate potential...

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Blog, Current Investigations, Securities Fraud Articles

SEC Charges James Couture with Stealing $2.9 Million

LPL Financial Broker James Couture Charged with Defrauding Clients According to a press announcement on June 1, 2020, the Securities and...

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Blog, Current Investigations

EJF Trust Preferred Fund LP Securities Investigation

Did your broker recommend an investment in EJF Trust Preferred Fund LP? The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

Mercer Hicks III Reportedly Barred after Complaints 

FINRA Reportedly Decides Mercer Hicks III Recommended Unsuitable Investments   According to the Financial Industry Regulatory Authority...

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Blog, Current Investigations

Broker David White, Centaurus Financial has 12 Customer Complaints

Centaurus Advisor David White’s customers Allege Unsuitable Investments The White Law Group is investigating potential securities claims...

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