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Tag: Anthony Diaz IBN

Anthony Diaz

Blog, Current Investigations, Securities Fraud Articles

March 15, 2018 • One Comment

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...

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Anthony Diaz

Current Investigations, Securities Fraud Articles

August 21, 2017

Anthony Diaz Permanently Barred from Securities Industry

Scotrun, PA ex-broker barred by FINRA, NJ Bureau of Securities and PA Bureau of Securities According to FINRA, Anthony Diaz (Scotrun, PA...

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