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Tag: Anthony Diaz IBN

Blog, Current Investigations, Securities Fraud

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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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Current Investigations, Securities Fraud

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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