Author: D. Daxton White
Recovery of Odyssey Limited Partnership Investment Losses
Have you suffered investment losses in a Odyssey limited partnership or secured note investment? If so, The White Law Group may be able to...
George Elia Arrested for Wire Fraud
According to reports, George Elia of Ft. Lauderdale, Florida, who faces allegations of running a Ponzi scheme, has been arrested for wire...
Cadaret Grant fined over variable annuity sales.
Cadaret Grant, one of the nation’s largest independent broker-dealers, was recently fined by FINRA and ordered to pay a $200,000 fine, as...
Somerset County Financial Advisor Sentenced to Prison for Ponzi Scheme
It is being reported that Jeffrey A. Wicks, a financial advisor in Somerset County, has been ordered to spend 90 days in jail for a Ponzi...
Kalamazoo, Michigan Advisor Joseph Fabian Sentenced to Prison
According to reports, Joseph Fabian, a financial advisor from Gobles, Mich., was sentenced to 92 months in prison for defrauding 30 clients...