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Current Investigations

Michael Castillero Reportedly Barred

Michael Castillero – Alexander Capital LP – New York, New York According to the Financial Industry Regulatory Authority (FINRA), the...

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Blog, Current Investigations

Candlewood Structured Credit Harvest Fund, LP

Securities Investigation – Candlewood Structured Credit Harvest Fund, LP Are you concerned about your investment in Candlewood...

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Blog, Current Investigations

Donald Logan Suspended from Securities Industry

Donald Logan – Waddell & Reed – Silverdale, Washington According to the Financial Industry Regulatory Authority (FINRA), the...

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Blog, Current Investigations

ExchangeRight Net Leased Portfolio 11 DST

Investigating Potential Lawsuits involving ExchangeRight Net Leased Portfolio 11 DST Are you concerned about your investment...

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Dean Harrison Grant Arrested on Fraud Charges

 Dean Grant – GFG Strategic Advisors – Milledgeville, GA According to the Union-Recorder, financial advisor Dean Harrison...

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Blog, Current Investigations

FINRA Awards Retired Schoolteachers $2.38 Million

Capitol Securities Management – Glen Allen, VA According to Investment News  yesterday, a Financial Industry Regulatory Authority Inc....

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