Month: April 2018
Blog, Current Investigations, Securities Fraud Articles
April 16, 2018
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...
April 16, 2018
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...
Blog, Current Investigations, Securities Fraud Articles
April 16, 2018
Steven Pagartanis Barred from Securities Industry
Steven Pagartanis –Cadaret, Grant & Co. According to the Financial Industry Regulatory Authority (FINRA), the regulator has barred...
April 16, 2018
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...
April 16, 2018
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...
April 15, 2018
Brazahav Resources Inc. – Securities Investigation
Investigating Potential Claims – Brazahav Resources Inc. Are you concerned about your investment in Brazahav Resources Inc.? If so,...