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Month: June 2017

Blog, Securities Fraud Articles

FINRA Bars Ex-Ameriprise Rep Jim Seol

Panel Bars Jim Seol for Failing to Disclose $100 Million in EB-5 Investments According to The Financial Industry Regulatory Authority...

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Current Investigations, Securities Fraud Articles

Former Advisor Hugh M. Dyson Found Guilty of Mail Fraud

Hugh M. Dyson Sentenced to 48 Months Prison Did you suffer losses investing with Hugh M. Dyson? If so, The White Law Group may be able to...

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Current Investigations

Ohio Ex-broker Mark Speakman Sentenced to 5 Years Prison

Update on Mark Speakman, Former Ameriprise Advisor Charged with Fake REIT Scheme According to reports, Mark Speakman, 60, was sentenced to...

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Current Investigations

Phillips Edison Grocery Center REIT I Investment Losses

Phillips Edison Grocery Center REIT I Securities Fraud Investigation Have you suffered investment losses in Phillips Edison Grocery Center...

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Current Investigations

VelocityShares Daily Inverse VIX Short Term ETNs Investment Losses

Concerned about investment losses in Credit Suisse Nassau BRH VelocityShares Daily Inverse VIX Short Term ETNs? Have you suffered losses...

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Blog, Current Investigations, Securities Fraud Articles

EnerVest Energy Securities Fraud Investigation

Investigating Potential Claims in EnerVest Energy Have you suffered losses investing in EnerVest Energy offerings? If so, the securities...

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