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Latest Blog Posts
  • 19 Dec
    Edwin Brant Frost IV & First Liberty: Ponzi Scheme Allegations

    First Liberty Building & Loan, LLC and its founder-owner Edwin Brant Frost IV allegedly orchestrated a Ponzi scheme in which...

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  • 19 Dec
    Spartan Capital Securities: FINRA Files Fraud Allegations

    Spartan Capital Securities (CRD# 146251) allegedly engaged in a years-long fraud in which it “defrauded customers by engaging in widespread...

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  • 18 Dec
    Keith D’Agostino: Ex-Aegis Advisor Suspended over Microcap Sales

    Former Woodbury and Melville, New York financial advisor Keith D’Agostino (CRD# 2837860) was recently sanctioned and suspended in connection with...

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  • 15 Dec
    Ray DeWitt: Realta Advisor Faces Investor Complaint

    Murray, Utah financial advisor Ray DeWitt (CRD# 2894063) allegedly violated federal securities law, according to a recent investor complaint. Financial...

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