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Month: August 2014

Blog, Securities Fraud Articles

Indiana Broker, Lynn Simon, Pleads Guilty to Securities Fraud

According to www.theindychannel.com, Indiana broker, Lynn A. Simon plead guilty to charges stemming from allegations that he defrauded...

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Blog, Securities Fraud Articles

DBSI President Sentenced to Federal Prison

According to the Associated press, the president of DBSI, David Swenson, was sentence to 20 years in federal prison by District Judge B....

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Blog, Securities Fraud Articles

TNP Attempts to Restructure Debt

Have you purchased investments with Thompson National Properties (TNP)? If so, the following information may be of value to you. According...

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Blog, Securities Fraud Articles

Recovery of Investment Losses in Catalyst Energy

Catalyst Energy Limited Partnership Investigation Have you suffered financial losses as a result of your purchase of a Catalyst Energy...

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Blog, Securities Fraud Articles

Recovery of Geneva Exchange Fund TIC Losses

Have you suffered investment losses in a Geneva Exchange Fund tenant-in-common (TIC)? If so, The White Law Group may be able to help you...

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Blog, Securities Fraud Articles

Investigation into CORE Series 2007 8% Secured Debentures

Did you invest in CORE Series 2007 8% Secured Debentures? If so,The White Law Group may be able to help you recover your investment losses....

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