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Author: The White Law Group

FINRA SEC Sanctions

Raymond James Review: Complaints, Lawsuits & FINRA Sanctions

The White Law Group Reviews Raymond James Complaints, Lawsuits & Regulatory History The White Law Group is reviewing Raymond James...

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Current Investigations

Easterly ROCMuni High Income Municipal Bond Fund: Lawsuits & Complaints, Updated August 2026

Easterly ROCMuni High Income Municipal Bond Fund (RMHIX)  Investigation Update The White Law Group continues to investigate potential...

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Broker Investigations

Meredith Webber Complaints: Raymond James Broker Barred after Allegations of Elder Fraud

Meredith Webber Complaints: Raymond James Advisor Barred by FINRA Over Elderly Client Investigation Meredith Archer Webber, a former...

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Current Investigations

StratCap Digital Infrastructure REIT Investigation: Leadership Exodus, NAV Decline

StratCap Digital REIT Investor Losses & Leadership Exit James A. Condon has resigned as chairman, president, and director of StratCap...

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Current Investigations

Shopoff DLV QOZ Fund, LLC: Investor Lawsuit and Complaints Investigation (2026 Update)

Shopoff DLV QOZ Fund, LLC: Investor Lawsuit and Complaints Investigation (2026 Update) The White Law Group is investigating potential...

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Broker-Dealer Overview

International Assets Advisory, LLC – Regulatory Sanctions & Investigation

International Assets Advisory, LLC – Regulatory Sanctions & Investigation The White Law Group is investigating the regulatory...

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