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Tag: GEP

Gain Elimination Plan (GEP) Fraud Scheme, featured by top securities fraud attorneys, the White Law Group

Blog, Current Investigations, Securities Fraud Articles

February 16, 2023

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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