-
March 15, 2018
Comments (1)
Blog, Current Investigations, Securities Fraud
Update – Anthony Diaz -Securities Fraud Investigation The White Law Group continues to investigate potential claims involving former financial advisor Anthony Diaz. The firm has received numerous calls from investors who are concerned about their investments with Diaz. If you suffered losses investing with
Read More »
-
February 16, 2018
Comments (0)
Blog, Current Investigations, Securities Fraud
Update on Anthony Diaz – Securities Fraud Investigation Have you suffered losses investing with former financial advisor Anthony Diaz (CRD#: 4131948, Scotrun, PA)? If so, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA arbitration claim against his
Read More »
-
January 25, 2018
Comments (0)
Current Investigations, Securities Fraud
FINRA Awards $4 Million to Investors According to The Financial Industry Regulatory Authority yesterday, FINRA arbitrators awarded more than $4 million to a group of investors for risky, unsuitable investments reportedly recommended by their broker, Anthony Diaz. According to the decision on Jan. 19, the FINRA
Read More »
-
September 2, 2014
Comments (0)
Blog, Securities Fraud
According to the Pocono Record, the Financial Industry Regulatory Authority (FINRA) has accused insurance broker, Anthony Diaz, of purchasing unsuitable life insurance investments on behalf of nearly 80 clients. Unfortunately, most of the investors were reportedly near retirement. FINRA has alleged that Diaz falsified
Read More »
