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11 Mar 2020, 2:34 pm by Alan Rosca
The post Michael Williams and Kinetic Investment Group Fraudulent Offering Allegations appeared first on Goldman, Scarlato & Penny P.C.. [read post]
11 Mar 2020, 8:47 am by Renae Lloyd
    The post JP Turner & Centaurus Lawsuits appeared first on The White Law Group. [read post]
6 Mar 2020, 1:58 pm by Renae Lloyd
  The post UBS YES Strategy Investment Losses appeared first on The White Law Group. [read post]
6 Mar 2020, 9:52 am by Renae Lloyd
    The post Inland Real Estate Income Trust Lowers NAV appeared first on The White Law Group. [read post]
4 Mar 2020, 11:31 am by Robert Liles
The Centers for Medicare and Medicaid Services (CMS) has engaged a number of third-party, UPIC contractors (such as Qlarent, AdvanceMed, the CoventBridge Group, and SafeGuard Services LLC) to perform program integrity audits of Medicaid dental claims around the country. [read post]
4 Mar 2020, 5:44 am by Alan Rosca
The post Broker Erik Pica Barred for Converting Customer Funds appeared first on Goldman, Scarlato & Penny P.C.. [read post]
4 Mar 2020, 5:44 am by Alan Rosca
The post Broker Erik Pica Barred for Converting Customer Funds appeared first on Goldman, Scarlato & Penny P.C.. [read post]
28 Feb 2020, 7:26 am by Renae Lloyd
The post FINRA Lawsuit filed against Center Street Securities, Inc. appeared first on The White Law Group. [read post]
26 Feb 2020, 12:06 pm by Renae Lloyd
For more information on The White Law Group, Please visit www.WhiteSecuritesLaw.com   The post Arrow Managed Futures Strategy Fund (MFTNX:US) appeared first on The White Law Group. [read post]
26 Feb 2020, 8:24 am by Renae Lloyd
  The post Stifel to Pay $500K to Customer for Alleged Unsuitable Investment Strategy appeared first on The White Law Group. [read post]
21 Feb 2020, 10:37 am by MOTP
Traditionally, a dismissal on an affirmative defense required a motion for summary judgment by the defendant, for which the Texas Rules of Civil Procedure authorizes no fee recovery. [read post]
20 Feb 2020, 8:44 am by Renae Lloyd
  The post Spirit of America Energy Fund (SOAEX) Securities Fraud Investigation appeared first on The White Law Group. [read post]
18 Feb 2020, 2:08 am by Renae Lloyd
  The post EquiAlt Securities Fraud Investigation appeared first on The White Law Group. [read post]
17 Feb 2020, 10:23 am by Renae Lloyd
The post Nuveen All Cap Energy MLP Opportunities Fund (JMLP) Investment Losses appeared first on The White Law Group. [read post]
14 Feb 2020, 7:22 am by Renae Lloyd
    The post Puerto Rico Bondholders Update appeared first on The White Law Group. [read post]