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Tag: Bank Secrecy Act

Blog, Securities Fraud

September 30, 2010

Penson Financial Services and Pinnacle Capital Markets fined by FINRA.

In February 2010, the Financial Industry Regulatory Authority (FINRA) announced that it had fined Penson Financial Services, a Dallas-based...

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Blog, Securities Fraud

June 21, 2010

Investigation into DBSI, Inc. TIC investments

The White Law Group is investigating securities fraud claims on behalf of numerous investors involving recommendations made by their...

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