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Current Investigations

Brian M. Travers Barred from Securities Industry

FINRA Bars Brian M. Travers for Refusing on-the-record Testimony According to the Financial Industry Regulatory Authority (FINRA), on...

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Blog, Current Investigations

Bakken Drilling Fund IV LP – Securities Investigation

Recovery of Investment Losses in Bakken Drilling Fund IV The White Law Group is investigating potential claims involving broker dealers who...

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Blog, Current Investigations, Securities Fraud Articles

Investment Losses – Anthony Diaz –  42 Customer Complaints

Update on Anthony Diaz – Securities Fraud Investigation Have you suffered losses investing with former financial advisor Anthony Diaz...

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Fieldwood Energy Files for Chapter 11 Bankruptcy Protection

Securities Investigation – Fieldwood Energy and Riverstone Holdings Fieldwood Energy LLC, reportedly one of the largest oil producers in...

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Blog, Current Investigations, Securities Fraud Articles

Jimmy O. Moscoso Barred from the Securities Industry

Securities Investigation – Jimmy O. Moscoso According toThe Financial Industry Regulatory Authority (FINRA), the regulator has barred...

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Resolving Securities Disputes – FINRA Arbitration & Mediation

The Financial Industry Regulatory Authority Dispute Resolution FINRA operates the largest securities dispute resolution forum in the United...

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