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Current Investigations

Blog, Current Investigations, Securities Fraud Articles

Robert Estevez Suspended from the Securities Industry

According to reports, Robert Estevez (CRD #3161419, Greenwich, Connecticut) submitted an AWC in which he was fined $20,000 and suspended...

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Blog, Current Investigations

FINRA Fines Credit Suisse Securities $16.5 Million

According to reports, The Financial Industry Regulatory Authority (FINRA) has fined Credit Suisse Securities LLC $16.5 million for...

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Blog, Current Investigations

Illume Fund LP Investment Losses

  Investigation of Illume Fund LP Investments Are you concerned about investment losses in Illume Fund LP? If so, The White Law Group...

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Blog, Current Investigations

Provasi’s Pathway Energy Infrastructure Fund Investment Losses

Are you concerned about investment losses in Provasi’s Pathway Energy Infrastructure Fund? If so, The White Law Group may be able to...

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Blog, Current Investigations

MDS 2014-Marcellus Shale Development LP Investment Losses

Are you concerned about investment losses in MDS 2014-Marcellus Shale Development LP? If so, The White Law Group may be able to help you...

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Blog, Current Investigations

MDS 2015-Marcellus Shale Development LP Investment Losses

Are you concerned about investment losses in MDS 2015-Marcellus Shale Development LP? If so, The White Law Group may be able to help you...

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