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Current Investigations

Blog, Current Investigations, Securities Fraud

Center Street Securities Fined for GPB Sales  

FINRA orders Center Street Securities to pay Restitution for Unsuitable GPB Sales       According to a Letter of Acceptance Waiver...

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Blog, Current Investigations

Moloney Securities Co. Sanctioned for GPB Sales 

FINRA orders Moloney Securities to pay Restitution for Unsuitable GPB Sales      According to a Letter of Acceptance Waiver and...

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Blog, Current Investigations

Four Springs Capital Trust Withdraws Registration Statement

Four Springs Capital Trust Withdraws Registration Statement due to Market Conditions  The White Law Group continues to investigate...

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Blog, Current Investigations, Securities Fraud

Conrad Coggeshall Allegedly Defrauded Elderly Investors 

SEC obtains final judgement against Conrad Coggeshall   According to a litigation release on December 27, 2022, the Securities and...

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Blog, Current Investigations

John Terzis, LPL Advisor, Barred from Securities Industry 

John Terzis Allegedly Borrowed $200,000 from a Customer  According to a Letter of Acceptance Waiver and Consent on December 23, 2022, the...

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Blog, Current Investigations

Securities Investigation: CPA Franklin Industrial DST  

Investigating Potential Claims involving CPA Franklin Industrial DST  The White Law Group is investigating potential securities claims...

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