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Month: August 2017

Blog, Current Investigations, Securities Fraud Articles

FINRA Fines KCD Financial Inc. for Supervisory Issues

KCD Financial Inc. Censured & Fined According to FINRA, on May 30, 2017, KCD Financial Inc. (CRD #127473, Green Bay, Wisconsin) a...

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Blog, Current Investigations, Securities Fraud Articles

FINRA Fines WFG Investments Inc. for Supervisory Issues

WFG Investments Inc. Censured & Fined According to FINRA, on May 31, 2017, WFG Investments Inc. (CRD #22704, Dallas, Texas) was issued...

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Current Investigations, Securities Fraud Articles

InvenTrust Properties Secondary Market Listing $1.97/share

Investigating Potential Claims Involving InvenTrust Properties Have you suffered investment losses in InvenTrust Properties (formerly...

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Current Investigations, Securities Fraud Articles

Behringer Harvard Opportunity REIT I: $1.19/share

Investigating Potential claims involving  Behringer Harvard Opportunity REIT I Did you lose money investing in Behringer Harvard...

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Blog, Current Investigations, Securities Fraud Articles

North Dakota Settles with Questar for $2.4 Million

ND Allegations involve Former Rep Kevin Wanner and a 15-Year Ponzi Scheme According to reports, the North Dakota Securities Department...

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Current Investigations

Knight Energy Holdings LLC Files Chapter 11 Following Racketeering Scandal

Knight Energy Holdings LLC listed 11 Companies in the Chapter 11 petition Knight Energy Holdings, LLC operates as a holding company. The...

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