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Securities law firm Carmel, Milazzo & DiChiara LLP (CMD) is investigating claims against K.C. Ward Financial and Craig David Dima for unauthorized trading and failure to supervise. As reported by FINRA, Craig David Dima, a former K.C. ward financial registered rep, allegedly sold off almost all the holdings of one of his 73-year-old retired.
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alleging securities fraud based on alleged differences between a Chinese company’s reported revenue in SEC and in SAIC filings.5 The Private Securities Litigation Reform Act requires a federal securities fraud complaint to "specify each statement alleged to have been misleading [and] the reason or reasons why
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