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Month: September 2021

Blog, Current Investigations

William “Jeff” Michero Barred from the Securities Industry 

FINRA Reportedly Bars Jeff Michero after Allegations of Stealing Trust Funds   According to the Financial Industry Regulatory...

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Blog, Securities Fraud Articles

ATEL Capital Equipment Fund Investment Losses

The White Law Group is investigating claims involving ATEL Capital Equipment Funds. Have you suffered losses in an ATEL Capital Equipment...

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Blog, Current Investigations

Mark Sachse Barred from Securities Industry 

FINRA Bars Mark Sachse after Allegations of Unsuitable Investments  According to the Financial Industry Regulatory Authority...

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Blog, Securities Fraud Articles

Santander Investment Securities Inc. Censured & Fined 

FINRA Sanctions Santander Investment Securities for Inaccurate Disclosures  According to the Financial Industry Regulatory Authority...

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Blog, Current Investigations

Adam Belardino Barred from Securities Industry 

FINRA reportedly Bars Adam Belardino after Allegations of Excessive Trading, Misrepresentation  According to public records on...

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Blog, Current Investigations

Moody National REIT II Impacted by COVID-19 Pandemic 

Recovery of Investment Losses involving Moody National REIT II   The White Law Group continues to investigate potential securities claims...

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