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Month: September 2013

Blog, Securities Fraud

More Bad News for UBS

According to the Wall Street Journal, UBS recently settled allegations client service associates, who provided sales support to UBS’s...

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Blog, Securities Fraud

Former Broker Gurudeo "Buddy" Persaud Sentenced to 3 years in Prison

According to reports, former broker Gurudeo “Buddy” Persaud was sentenced to 3 years in prison for defrauding investors out of...

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Blog, Securities Fraud

Recovery of Bond Unit Investment Trust Losses

The White Law Group is investigating the liability that brokerage firms may have for improperly selling municipal bond unit investment...

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Blog, Securities Fraud

$10.7 million in restitution to REIT investors

According to reports, five brokerage firms agreed to pay an additional $10.7 million in restitution to investors who purchased non-traded...

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Blog, Securities Fraud

Investigation into Former Broker David Wulf

According to reports former broker David R. Wulf was convicted of 18 counts in one of the largest fraud cases ever tried in the Eastern...

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Blog, Securities Fraud

Investigation into Broker Elliot Shifman

The White Law Group is investigating potential claims involving Elliott L. Shifman. According to the Securities and Exchange Commission...

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