Author: D. Daxton White

Blog, Securities Fraud Articles

Alleged bond fraud: Venezuelan Bank and Direct Access Partners

According to the Southern Florida Business Journal, “The Securities and Exchange Commission (SEC) busted an alleged $66 million...

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Blog, Securities Fraud Articles

Recovery of True North Investment Losses

Have you suffered losses investing in a True North offering?  If so, the securities attorneys of The White Law Group may be able to help...

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Blog, Securities Fraud Articles

Update on Erickson Retirement Communities Investigation

The White Law Group continues to investigate the sale of a private debt offering in Erickson Retirement Communities by brokerage firms...

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Blog, Securities Fraud Articles

California Financial Advisor Suspended by FINRA

FINRA recently announced that Paul Grover Gomez a registered representative in El Toro, California has been fined $75,000 and suspended...

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Blog, Securities Fraud Articles

Louisiana Financial Advisor Suspended by FINRA

FINRA recently announced that Kenneth Raden Miller a registered representative in Lafayette, Louisiana has been fined $20,000 and suspended...

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Blog, Securities Fraud Articles

New Jersey Financial Advisor barred from securities industry

FINRA recently announced that Sean Francis Sheridan (a financial advisor based in Oakhurst, New Jersey) has been barred from association...

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