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Author: D. Daxton White

Blog, Securities Fraud Articles

SEC Charges Miami-Based Adviser With Hiding Trading Losses and Diverting Client Funds

On November 9, 2012, the Securities and Exchange Commission (the “SEC”) charged a Miami-based investment adviser with defrauding his...

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Blog, Securities Fraud Articles

SEC upholds FINRA decision involving Robert D. Tucker

The Securities and Exchange Commission (the “SEC”) recently sustained FINRA’s decision against Robert D. Tucker, a registered...

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Blog, Securities Fraud Articles

Bad News for TNP Strategic Retail Trust Investors?

It is being reported that Thompson National Properties LLC has ducked a default on one of its note programs, but investors will be getting...

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Blog, Securities Fraud Articles

Medical Capital class action against Hantz Financial

According to reports, Hantz Financial is still contending with the fallout from Medical Capital, the $2.2 billion Ponzi scheme built on...

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Blog, Securities Fraud Articles

Municipal Bonds – the next big wave of litigation?

It used to be that municipal bonds were one of the safest investments that a financial advisor could recommend to a client, and were often...

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Blog, Securities Fraud Articles

Chicago Securities Arbitration Attorney

The White Law Group is a national securities fraud, securities arbitration, investor protection and securities regulatory/compliance law...

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