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8 Oct 2019, 12:15 pm by Renae Lloyd
  The post Michael Filipidis Pleads Guilty to Wire Fraud appeared first on The White Law Group. [read post]
30 Sep 2019, 10:30 am by Renae Lloyd
  The post Cetera to pay $185,000 to settle SEC charges appeared first on The White Law Group. [read post]
27 Sep 2019, 3:00 am by Jim Sedor
Zelensky’s comments mark the first known example of an interaction Democrats and ethics experts warned about when Trump took office: that foreign leaders would try to influence Trump by spending money at his properties and telling him about it. [read post]
26 Sep 2019, 8:43 am by Renae Lloyd
    The post Newbridge Securities Censured & Fined $225,000 appeared first on The White Law Group. [read post]
25 Sep 2019, 3:45 am by The Law Offices of John Day, P.C.
When the Tennessee Department of Financial Institutions (TDFI) examined the bank, it found serious problems, eventually declaring that the bank was in a troubled condition. [read post]
20 Sep 2019, 2:00 am by Melissa Blazejak, Editor
” RecruitCon 2019 will be held in Nashville, Tennessee on November 14-15. [read post]
18 Sep 2019, 9:27 am by Renae Lloyd
Dawn Bennett was reportedly convicted on all 17 counts in her indictment including charges of securities fraud, wire fraud and bank fraud. [read post]
11 Sep 2019, 12:33 pm by Renae Lloyd
    The post Apostolos Pitsironis (Paul Pitsironis) Broker Investigation appeared first on The White Law Group. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
16 Aug 2019, 11:50 am
If an individual simply attempts to take someone else’s property, he or she has taken the first steps toward robbery. [read post]
16 Aug 2019, 9:21 am by Renae Lloyd
  The post Jonathan Spencer Williams Broker Investigation appeared first on The White Law Group. [read post]
14 Aug 2019, 12:29 pm by Renae Lloyd
    The post Richard Guy Duncan Fraud Charges appeared first on The White Law Group. [read post]
1 Aug 2019, 12:26 pm by Renae Lloyd
  The post Financial Advisor Dawn Bennett gets 20 Years for $20 Million Ponzi Scheme appeared first on The White Law Group. [read post]