Tag: Ann Harbor

November 26, 2010

Michigan Regulator Shuts Down Ponzi Scheme

As reported in the Credit Union Times, in March 2010, the Michigan Office of Finance and Insurance Regulation has stopped a $5 million...

Blog, Securities Fraud Articles

June 29, 2010

Grand Rapids, Michigan Securities Fraud / Broker Fraud Attorney

The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance...

Blog, Securities Fraud Articles

October 5, 2009 • One Comment

SEC charges Frank Bluestein with securities fraud

The Securities and Exchange Commission recently announced that it had charged Detroit-area stock broker Frank Bluestein, formerly of...

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