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Month: March 2013

Blog, Securities Fraud Articles

March 15, 2013

More Problems for Inland American?

According to reports, Inland American Real Estate Trust recently announced that some investors are alleging the REIT’s management...

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Blog, Securities Fraud Articles

March 13, 2013

More bad news for Thompson National Properties Investors?

According to reports, FINRA is investigating Tony Thompson and his broker-dealer, TNP Securities LLC, for failing to turn over documents to...

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Blog, Securities Fraud Articles

March 12, 2013

SEC charges State of Illinois over municipal bond offerings.

The Securities and Exchange Commission recently charged the State of Illinois with securities fraud, claiming that the state...

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Blog, Securities Fraud Articles

March 7, 2013

E.S. Financial Services, Inc. fined by FINRA

E.S. Financial Services, Inc. (CRD #104316, Miami, Florida) recently submitted a Letter of Acceptance, Waiver and Consent in which the firm...

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Blog, Securities Fraud Articles

March 7, 2013

The Tidal Group, Inc. fined by FINRA

The Tidal Group, Inc. (CRD #39782, Schertz, Texas) recentlysubmitted a Letter of Acceptance, Waiver and Consent in which the firm was...

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Blog, Securities Fraud Articles

March 7, 2013

Lincoln Financial Securities Corporation fined by FINRA

Lincoln Financial Securities Corporation (CRD #3870, Concord, New Hampshire) recently submitted a Letter of Acceptance, Waiver and Consent...

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