Tag: Anthony Diaz investigation
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...
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...
