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Current Investigations, Securities Fraud Articles

Harry F. Couglar Broker Investigation

Harry F. Couglar, Montage Securities – San Diego, CA Are you concerned about investments you made with Harry F. Couglar in San Diego, CA?...

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Blog, Current Investigations

Marcus Boggs Broker Investigation

Merrill Lynch Broker Marcus Boggs Reportedly Barred after Alleged Unauthorized Funds Transfers Are you concerned about your investments...

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Blog, Current Investigations

Satya Shaw (Satya Brata Shaw) Broker Investigation

Financial Advisor Satya Shaw, Center Street Securities – Wesley Chapel, Florida Are you concerned about investments you made with former...

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Blog, Current Investigations, Securities Fraud Articles

Cole REIT Complaints | CCPT IV Losses Updated July 17, 2020

CCPT IV (CIM Real Estate Finance Trust) – How to Recover Losses The White Law Group is continuing our investigation in regards to the...

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Blog, Securities Fraud Articles

Merrill Lynch pays $40 million to Settle Broker Churning Allegations

Broker Charles E. Kenahan – Merrill Lynch, Boston MA According to an article in CNBC on Friday, Merrill Lynch reportedly paid a whopping...

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Blog, Current Investigations, Securities Fraud Articles

David C. Ferwerda Broker Investigation

David C. Ferwerda, Signator Investors, Grand Rapids, MI – Suspended by CFP Board Are you concerned about investments with David C....

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