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Articles Posted in State Regulatory Enforcement Actions

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Ministry Partners Investment Company, LLC. – State of Florida, Department of Financial Regulation Enforcement Action

Ministry Partners Investment Company, LLC.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States,…

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Matthew 25 Fund, Inc. – State of Florida, Department of Financial Regulation Enforcment Action

Matthew 25 Fund, Inc.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as…

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Jack A. Arnold – State of Florida, Department of Financial Regulation Enforcement Action

Jack A. Arnold: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well…

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Eric Bishop – State of Florida, Department of Financial Regulation Enforcement Action

Eric Bishop: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as…

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Equity Group Financial Services – State of Florida, Department of Financial Regulation Enforcement Action

Equity Group Financial Services, LLC: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States,…

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The Jaffee Financial Group, Inc. – State of Florida, Department of Financial Regulation Enforcement Actio

The Jaffee Financial Group, Inc. Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States,…

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Thomas Meyer – State of Florida, Department of Financial Regulation Enforcement Action

Thomas Meyer: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as…

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Wynn Investments – State of Florida, Department of Financial Regulation Enforcement Action

Wynn Investments: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as…

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Cochrane & Co., P.A. – State of Florida, Department of Financial Regulation Enforcement Action

Cochrane & Co., P.A. Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as…

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Wisconsin Energy Corporation – State of Florida, Department of Financial Regulation Enforcement Action

Wisconsin Energy Corporation: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well…

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