Author: D. Daxton White
Arkansas Sues NY Advisor over Verso bond solicitation
According to the Arkansas Securities Commissioner, Niaz Elmazi (a New York resident who was registered with the Arkansas Securities...
Three Advisors suspended over relationship with Signal Point Asset Management
The White Law Group is investigating claims regarding John Wendland Handy Jr. (CRD #1580981, Madison, Wisconsin), Jonathan Craig Timson...
Broker Kristen Hawkins Sentenced to Prison
Did you suffer investment losses as a result of your dealings with Virginia broker Kristen Flynn Hawkins? If so, The White Law Group may be...
Investigation into Mark Preston French Bullion Investment
According to the US attorney’s Office Southern District of Ohio, former broker, Mark Preston French, has been charged with five...
Phil Donnahue Williams Alleged Ponzi Scheme
The Securities and Exchange Commission (SEC) has charged Miami broker, Phil Donnahue Williamson, with defrauding investors which included...
