Tag: Anthony Diaz investment losses

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...

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...

Blog, Securities Fraud Articles

September 2, 2014

Financial Advisor Accused of Forgery

According to the Pocono Record, the Financial Industry Regulatory Authority (FINRA) has accused insurance broker, Anthony Diaz, of...

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