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January 31, 2019
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Blog, Current Investigations
Burrill Life Sciences Capital Fund III – Securities Investigation Are you concerned about your investment in Burrill Life Sciences Capital Fund III? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the
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January 31, 2019
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Blog
Securities Investigation – GrowCo Partners I LLC Are you concerned about your investment in GrowCo Partners I LLC? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. GrowCo Inc., a Denver-based
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January 29, 2019
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Current Investigations
Update on Woodbridge Ponzi Scheme According to a press announcement on Jan. 28, 2019, a federal court in Florida reportedly ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for allegedly operating the Woodbridge Ponzi scheme that targeted retail
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January 27, 2019
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Blog
Investigating Potential Lawsuits involving Sail Energy Holdings Are you concerned about your investment in Sail Energy Holdings? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. The White Law
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January 27, 2019
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Blog, Current Investigations
Dahn America360 Storage DST –Investors may have claims. Are you concerned about your investment in Dahn America360 Storage DST? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. Dahn America360
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January 27, 2019
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Blog, Current Investigations
Securities Investigation- Oak Bridge Opportunity Fund Are you concerned about your investment in Oak Bridge Opportunity Fund? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. According to SEC
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January 26, 2019
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Blog, Current Investigations
Eagle Ford Royalty Partners Fund I, LP Investigation Have you suffered investment losses in Eagle Ford Royalty Partners Fund I, LP? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. The company
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January 25, 2019
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Current Investigations, Securities Fraud
Kristian M. Gaudet – Ameritas Investment Corp. – Cut Off, LA According to the Financial Industry Regulatory Authority (FINRA), the regulator has reportedly barred former financial advisor Kristian M. Gaudet from associating with any FINRA member at any time. According to the Letter of Acceptance, Waiver and
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January 25, 2019
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Blog
American Growth Funding II – Securities Investigation Are you concerned about your investment in American Growth Funding II? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. According to a press
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January 25, 2019
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Blog, Securities Fraud
FINRA warns about online platforms and other issues affecting investors The Financial Industry Regulatory Authority (FINRA) is a not-for-profit organization authorized by Congress to protect America’s investors by making sure the broker-dealer industry operates fairly and honestly. In FINRA’s most recent annual
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