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Tag: fraud scheme

Robert Turner Barred after Allegations of Million-dollar Fraud, featured by top securities fraud attorneys, the White Law Group

Blog, Current Investigations, Securities Fraud

January 30, 2023

Robert Turner Barred after Allegations of Million-dollar Fraud

Robert Earl Turner, Jr., Waco, Texas, Barred from Securities Industry  According to a Letter of Acceptance Waiver and Consent on January...

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Crescent Ridge Capital Partners – Investment Losses, featured by Top Securities Fraud Attorneys, The White Law Group

Blog

December 25, 2019

Crescent Ridge Capital Partners – Investment Losses

Securities Fraud Investigation- Crescent Ridge Capital Partners Are you concerned about your investment in Crescent Ridge Capital Partners?...

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Legal Coverage Group Ltd. – Investment Losses, featured by Top Securities Fraud Attorneys, The White Law Group

Blog

August 20, 2019

Legal Coverage Group Ltd. Investment Losses

Securities Fraud Investigation – Legal Coverage Group Ltd. Are you concerned about your investment in Legal Coverage Group Ltd.? If...

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Blog, Securities Fraud

July 17, 2010

Michael Szafranski reaches $6.03 million settlement

As reported in the Sun-Sentinel, a Miami-Dade County financial adviser has reached a $6.03 million settlement with attorneys handling the...

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