Author: D. Daxton White

Blog, Securities Fraud Articles

Update on Raymond Lucia

According to reports, the Securities and Exchange Commission recently voted to uphold the judgment against former investment advisor...

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Blog, Securities Fraud Articles

Recovery of Prestige Wealth Management Fund Losses

Have you suffered financial losses in Prestige Wealth Management Fund? If so, The White Law Group may be able to help recover your losses....

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Blog, Securities Fraud Articles

Dawn Bennett Facing Fraud Charges

Investigating Claims – Dawn Bennett Fraud Charges The Securities Exchange Commission (SEC) has charged Maryland broker Dawn Bennett...

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Blog, Securities Fraud Articles

22 Firms Sanctioned for Improper Bond Offerings

The Securities and Exchange Commission (SEC) has issued enforcement actions against 22 municipal underwriting firms for violations in...

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Blog, Securities Fraud Articles

ContinuityX Solutions Investigation

Two former executives of ContinuityX Solutions, David P. Godwin and Anthony G. Roth, were recently charged by the Securities Exchange...

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Blog, Securities Fraud Articles

SEC Investigates Lee Dana Weiss

The Securities and Exchange Commission recently filed charges against Family Endowment Partners LP (FEP) and the owner, Lee Dana Weiss, for...

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