Securities Fraud
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Spirit of America Energy Fund SOAEX Securities Fraud Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 20, 2020

Spirit of America Energy Fund (SOAEX) Securities Fraud Investigation

Spirit of America Energy Fund Continues to Decline after Reverse Stock Split Have

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Masood Azad (Mike Azad) Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 19, 2020

Masood Azad (Mike Azad) Broker Investigation

Financial Advisor Masood Azad (Mike Azad), First Allied Securities, League City, TX

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Richard Cody Sentenced, Featured by Top Securities Fraud Attorneys, The White Law Group February 19, 2020

Richard G. Cody Securities Fraud Investigation Update

SEC Enters Final Judgment against Jailed Advisor Richard G. Cody Concerned about

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Ponzi Schemes on the Rise, featured by Top Securities Fraud Attorneys, The White Law Group February 18, 2020

Ponzi Schemes on the Rise

Authorities reportedly discovered 60 alleged Ponzi schemes in 2019 with close to

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Next Financial Group to pay $500,000 to Investors, featured by top Securities Fraud Attorneys, The White Law Group February 18, 2020

Next Financial Group to pay $500,000 to Investors

Next Financial Group, Houston, Texas Texas Securities Commission orders Next

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Criterion Wealth Management, Featured by Top Securities Fraud Attorneys, The White Law Group February 18, 2020

Criterion Wealth Management Securities Investigation

SEC Reportedly Charges Criterion Wealth Management Insurance Services with Allegedly

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David A. Rockwell, Financial Advisor Fraud Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 14, 2020

David A. Rockwell, Financial Advisor Fraud Investigation

Financial Advisor David A. Rockwell, Cetera Advisor Networks, Fort Myers, FL FINRA

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Puerto Rico Bondholders Update, featured by Top Securities Fraud Attorneys, The White Law Group February 14, 2020

Puerto Rico Bondholders Update

Puerto Rico Bondholder Bankruptcy Update Commonwealth reaches agreement with Puerto

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Resource Real Estate Opportunity REIT II Securities Investigation, featured by Top Securities Fraud ATtorneys, The White Law Group February 13, 2020

Resource Real Estate Opportunity REIT II Securities Investigation

Resource Real Estate Opportunity REIT II Partially Suspends SRP Are you concerned

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GPB Automotive Portfolio LP Update, featured by Top Securities Fraud Attorneys, The White Law Group February 11, 2020

GPB Automotive Portfolio LP Update

GPB Capital Reportedly Delays K1s for Investors in GPB Automotive Portfolio LP Have

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