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Month: January 2018

Current Investigations, Securities Fraud Articles

2 Former Morgan Stanley Brokers Plead Guilty to Fraud

James Polese and Cornelius Peterson Allegedly stole $500 K from 2 clients Two former Morgan Stanley brokers in Boston have purportedly...

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Blog, Current Investigations

New Tender Offer – Summit Healthcare REIT – $1.42/Share

Mackenzie Realty Capital – Tender offer –  Summit Healthcare REIT Did you lose money investing in Summit Healthcare REIT at...

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Current Investigations

Finra Bars Two Brokers for Allegedly Misusing Funds

FINRA Bars Two Brokers, Matthew Kerby and Matthew Peregoy for Separate Matters According to the Financial Industry Regulatory Authority...

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Blog, Securities Fraud Articles

FINRA’s New Elder Fraud Rule – Takes Effect February 5

Regulator Tackles Elder Fraud Issue According to the Financial Industry Regulatory Authority (FINRA), a new regulation will take effect on...

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Current Investigations, Securities Fraud Articles

Update – Tim Duncan Receives $7.5 million Settlement

 Ex-Financial Adviser Charles Banks serves Prison Sentence for Fraud According to reports this week, Spurs star Tim Duncan, finally...

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Current Investigations

Third Party Tender Offer – ARC New York City REIT

Recover your Losses in ARC New York City REIT Are you concerned about your investment in ARC New York City REIT? The White Law Group...

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