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Blog, Securities Fraud Articles

FINRA’s New Elder Fraud Rule – Takes Effect February 5

Regulator Tackles Elder Fraud Issue According to the Financial Industry Regulatory Authority (FINRA), a new regulation will take effect on...

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Current Investigations, Securities Fraud Articles

Update – Tim Duncan Receives $7.5 million Settlement

 Ex-Financial Adviser Charles Banks serves Prison Sentence for Fraud According to reports this week, Spurs star Tim Duncan, finally...

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Current Investigations

Third Party Tender Offer – ARC New York City REIT

Recover your Losses in ARC New York City REIT Are you concerned about your investment in ARC New York City REIT? The White Law Group...

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Current Investigations, Securities Fraud Articles

Former Texas Financial Advisor James C. Tao Settles SEC Charges

SEC Charges James C. Tao with Defrauding Private Equity Fund Investors According to the Securities and Exchange Commission on December 5,...

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Current Investigations

Baqua Inc. – Private Placement Investment – Investigation

Secondary Market Listing – Baqua Inc. – $2.24/share Are you concerned about your investment in Baqua Inc.? The White Law Group is...

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Blog, Current Investigations

Hospitality Investors Trust Losses- Investigation

Hospitality Investors Trust Losses – HIT REIT– $8.75/share The White Law Group continues to investigate potential claims involving...

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