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Tag: Fraud charges

Blog, Current Investigations, Securities Fraud Articles

Gain Elimination Plan (GEP) Fraud Scheme

Investigation of Fraudulent Tax Shelter – Gain Elimination Plan (GEP)  The White Law Group is investigating potential claims...

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Blog, Current Investigations

Deeproot Growth Runs Deep Fund LLC Securities Investigation

Concerned about your investment in Deeproot Growth Runs Deep Fund LLC?  *UPDATED* September 2021   Are you concerned about your...

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