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Month: April 2018

Blog, Current Investigations, Securities Fraud Articles

Illinois Financial Advisor Daniel Glick Settles Charges with SEC

Daniel Glick reportedly agrees to help recover $2 million as part of the deal. The White Law Group continues to investigate potential...

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Blog, Current Investigations

Capital City Energy Fund XVII LP- Securities Investigation

Investigating Potential Claims – Capital City Energy Fund XVII LP The White Law Group is investigating potential claims involving the...

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Blog, Current Investigations, Securities Fraud Articles

Steven Pagartanis Barred from Securities Industry

Steven Pagartanis –Cadaret, Grant & Co. According to the Financial Industry Regulatory Authority (FINRA), the regulator has barred...

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Blog, Current Investigations

Horizontal Fund I LTD – Securities Investigation

Investigating Potential Claims – Horizontal Fund I LTD Are you concerned about your investment in Horizontal Fund I LTD? If so, the...

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Current Investigations

Mary Helen Caprice Mallett – Suspended from the Securities Industry

Financial Advisor -Mary Helen Caprice Mallett – Phoenix, Arizona  The White Law Group is investigating potential claims involving...

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Blog, Current Investigations

Brazahav Resources Inc. – Securities Investigation

Investigating Potential Claims – Brazahav Resources Inc. Are you concerned about your investment in Brazahav Resources Inc.? If so,...

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