Month: December 2017
FINRA Censures BB&T for Overcharging Retirement Plans
BB&T agrees to provide remediation to affected clients According to The Financial Industry Regulatory Authority, the regulator has...
David Lee Reynolds Barred from Securities Industry
Recovery of Investment Losses – David Lee Reynolds The White Law Group is investigating potential claims involving former California...
Premier Holding Corp. – Securities Fraud Investigation
SEC Files Fraud Charges – Premier Holding Corp. and its CEO Did you lose money investing in Premier Holding Corp. at the...
BH Capital Strategic Debt Investment Fund I – Securities Investigation
Investigating Potential claims involving BH Capital Strategic Debt Investment Fund I The White Law Group is investigating potential claims...
Dawn J. Bennett and DJB Holdings – Fraud Charges
Dawn J. Bennett and DJB Holdings – SEC Files Amended Complaint Charging advisor with Aiding and Abetting Offering Fraud According to...
Investor Alert: Woodbridge Group Files for Chapter 11 Bankruptcy
Update on Woodbridge Group Investigation – Securities Fraud Investigation Woodbridge Group of Companies filed for Chapter 11 bankruptcy...
