Month: March 2013
Association of Certified Financial Crime Specialists
Earlier this month, Illinois became the second state ever to be the target of a cease and desist order from the US Securities and Exchange Commission for fraud related to its state-backed securities…
RMC Medstone Capital Investigation
The White Law Group continues to investigate the sale of RMC Medstone Capital V and RMC Medstone Capital VI promissory notes by brokerage...