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Blog, Current Investigations

ExchangeRight Net-Leased Portfolio 48 DST – Investment Losses

ExchangeRight Net-Leased Portfolio 48 DST – Investigating Potential Claims The White Law Group is investigating potential securities...

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Current Investigations

Goliath Ventures Ponzi Scheme: CEO Pleads Guilty – Investor Recovery Options

Goliath Ventures Ponzi Scheme: CEO Pleads Guilty – Investor Recovery Options Christopher Alexander Delgado, the former president and CEO...

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Securities Fraud Articles

Elder Fraud and Crypto Scams: Maine Couple Loses $1.3 Million

Maine Couple Loses $1.3 Million Life Savings in Crypto Scam – Case Now Before State’s Highest Court A Maine couple in their late...

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Broker Investigations

Raymond Trey Brown Barred by FINRA | Northwestern Mutual Broker Misconduct

The White Law Group Investigates FINRA-Barred Northwestern Mutual Broker Raymond Trey Brown The White Law Group is investigating potential...

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Broker Investigations

Sung Moo Cho Barred by FINRA after Fraud Allegations

FINRA Bars Broker Sung Moo Cho Amid $3.5 Million Misappropriation Allegations The White Law Group is investigating potential securities...

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Current Investigations

Inland Self-Storage Portfolio XV DST | Investment Losses & Complaints

Inland Self-Storage Portfolio XV DST: Potential Investor Losses and Unsuitable Sales The White Law Group is investigating potential...

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