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Month: June 2014

Blog, Securities Fraud Articles

June 20, 2014

Update on Patricia Miller Investment Scam

The White Law Group continues to investigate the recovery options available to victims of Patricia Miller’s alleged investment scam....

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Blog, Securities Fraud Articles

June 20, 2014

Timothy Damien Moran barred from securities industry.

According to a FINRA Discplinary Action announcement, Timothy Damien Moran (CRD #2326078, Paradise Valley, Arizona) recently was barred...

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Blog, Securities Fraud Articles

June 20, 2014

Monte Kim Miron barred from securities industry.

According to a FINRA Discplinary Action announcement, Monte Kim Miron (CRD #853546, Broken Arrow, Oklahoma) recently submitted a Letter of...

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Blog, Securities Fraud Articles

June 20, 2014

Reniero Castillo Francisco barred from securities industry.

According to a FINRA Discplinary Action announcement, Reniero Castillo Francisco (CRD #1844351, Newport Coast, California) recently...

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Blog, Securities Fraud Articles

June 20, 2014

Update on Investigation of Colonial Tidewater Realty Income Partners

If you suffered losses investing with James Glover in Colonial Tidewater Realty Income Partners, The White Law Group may be able to help. ...

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Blog, Securities Fraud Articles

June 19, 2014

Recovery of Leaf Lease Equity Appreciation Fund Losses

Many investors have suffered substantial losses in a Lease Equity Appreciation Fund (LEAF) investment. The funds include Lease Equity...

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