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Current Investigations, Securities Fraud Articles

Investigation of Lisa Lowi

Investigation of Lisa Lowi Have you suffered losses investing with Lisa Lowi? If so, The White Law Group may be able to help. According to...

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Blog, Securities Fraud Articles

Stock Trading Whiz Kid to pay $1.5 Million

The Securities and Exchange Commission today announced that a self-proclaimed “stock trading whiz kid” and his stock newsletter company...

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Blog, Securities Fraud Articles

Financial Advisor Indicted for Defrauding San Antonio Spurs All-Star Tim Duncan

A federal grand jury in Texas is returning a two-count indictment for wire fraud against Charles Banks, a financial adviser who has been...

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Blog, Securities Fraud Articles

Investor Alert: Protect Yourself Against Fake Check Scams

According to the Financial Industry Regulatory Authority there has been a rash of  “mystery shopper,” “modeling”...

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Current Investigations, Securities Fraud Articles

Latest News: Dawn Bennett

Investment Losses with Dawn Bennett Have you suffered losses investing with Dawn Bennett? If so, The White Law Group may be able to help...

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Blog, Securities Fraud Articles

Investor Alert: Jerry McCutchen Barred from Securities Industry

Jerry McCutchen Investigation Have you suffered losses investing with Jerry McCutchen? If so, The White Law Group may be able to help you...

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