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Timothy Long

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Blog, Current Investigations

Conservation Easements Investments Tax Shelters: Red Flag with the IRS?

Conservation Easements Investments:  Red Flag with the IRS? Updated May 10, 2021 The White Law Group is investigating potential securities...

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Blog, Current Investigations, Securities Fraud Articles

Outlaw Annuity Advisors in 2016

Some of the worst offenders in 2016, these outlaw annuity advisors took advantage of their clients and lost, according to Insurance News...

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Current Investigations

Investor Alert: CFP Board’s Public Disciplinary Action

Public Disciplinary Action List CFP Board is a non-profit organization acting in the public interest by fostering professional standards in...

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Blog, Securities Fraud Articles

Update on Susan Walker

Former Ameriprise advisor, Susan Walker, has been sentenced to 88 months in prison for mail fraud and tax evasion. Walker was a registered...

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Blog, Securities Fraud Articles

Cabot Investment Properties Principals Arrested

The White Law Group continues to investigate the liability that brokerage firms may have for recommending risky Cabot TIC investments....

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