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Month: January 2017

Securities Fraud Articles

Ane Plate Barred from Securities Industry

  SEC Bars Former Wells Fargo advisor Ane Plate On Monday the SEC permanently barred former Wells Fargo Advisors broker Ane Plate...

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Blog, Securities Fraud Articles

Financial Advisor Fraud

How can you tell if your financial advisor has a fraud record? FINRA BrokerCheck  According to reports, more than half of all households...

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Blog, Current Investigations

US Virgin Islands Bonds Investment Losses

US Virgin Islands bonds Securities Investigation Are you concerned about investment losses in US Virgin Islands bonds? If so, The White Law...

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Blog, Current Investigations

Hugh W. Levey Barred from Securities Industry

The Barring of Hugh W. Levey According to FINRA, Hugh W. Levey (CRD#: 1472230) has been permanently barred from the securities industry....

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Blog, Current Investigations, Securities Fraud Articles

Behringer Harvard Multifamily REIT I Investment Losses

Behringer Harvard Multifamily REIT I Name Change Have you suffered investment losses in Behringer Harvard Multifamily REIT I? If so, the...

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Blog, Current Investigations

Syndicated Conservation Easements Investigation

Concerned about your investment in conservation easements? The White Law Group is investigating potential claims against broker-dealer’s...

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