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Blog, Current Investigations, Securities Fraud Articles

HempCoin – Timothy Ayre – Securities Investigation

Timothy Ayer – HempCoin Cryptocurrency – Securities Fraud Charges According to an announcement today, the Financial Industry Regulatory...

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Blog, Current Investigations

Inland Real Estate Income Trust Losses Updated March 8, 2021

Recovery of Inland Real Estate Income Trust Losses | Update March 8, 2021 The White Law Group continues to investigate FINRA arbitration...

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Blog, Current Investigations, Securities Fraud Articles

SEC charges Ladenberg Chair Phillip Frost and others with Fraud

10 Charged in $27 Million Pump and Dump Schemes According to a press announcement on Friday, the Securities and Exchange Commission charged...

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Retail Portfolio II DST: Investigating Claims

Retail Portfolio II DST –Investigation Are you concerned about your investment in Inland’s Retail Portfolio II DST? If so, the...

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Blog, Securities Fraud Articles

SII Charged with Improper Sales of Non-Traded REITs

SII Investments to Pay Restitution to Investors According to a consent order, the Massachusetts Securities Division has ordered SII...

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Blog, Current Investigations, Securities Fraud Articles

Jerry Raines –Texas Advisor – Barred from Securities Industry

Former HD Vest advisor Jerry Raines reportedly barred after 15 complaints regarding Woodbridge investments. Have you suffered losses...

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