Tag: Anthony Diaz complaint
New Charges against Anthony Diaz for Mail & Wire fraud
Update – Anthony Diaz -Securities Fraud Investigation The White Law Group continues to investigate potential claims involving former...
Investment Losses – Anthony Diaz – 42 Customer Complaints
Update on Anthony Diaz – Securities Fraud Investigation Have you suffered losses investing with former financial advisor Anthony Diaz...
$4 million FINRA Award – Case Against Former PA broker Anthony Diaz
FINRA Awards $4 Million to Investors According to The Financial Industry Regulatory Authority yesterday, FINRA arbitrators awarded more...
Financial Advisor Accused of Forgery
According to the Pocono Record, the Financial Industry Regulatory Authority (FINRA) has accused insurance broker, Anthony Diaz, of...
