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Author: D. Daxton White

Blog, Securities Fraud Articles

Recovery of American Investment Exchange Investment Losses

Have you suffered investment losses in an American Investment Exchange tenant in common or co-ownerships real estate investment?  If so,...

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Blog, Securities Fraud Articles

A&O Companies Ponzi Scheme Comes To Light

According to reports, David L. Olson of Lakeland, Fla. will plead guilty of conspiracy, mail fraud, wire fraud, securities fraud and money...

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Blog, Securities Fraud Articles

Former LPL Financial Advisor Elliot Kravitz Pleads Guilty to Fraud

According to the Cincinnati Business Courier, Elliot Kravitz, a financial advisor in Mason, Ohio, recently pleaded guilty to one count of...

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Blog, Securities Fraud Articles

Recovery of Ziegler Healthcare Real Estate Fund Losses

Have you suffered investment losses in Ziegler Healthcare Real Estate Funds?  If so, The White Law Group may be able to help you recover...

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Blog, Securities Fraud Articles

Former Morgan Stanley Smith Barney Financial Advisor Admits To Theft

It is being reported that Victor Manuel Rivera, Jr., a financial advisor from Clifton, New Jersey, has pled guilty to federal wire fraud...

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Blog, Securities Fraud Articles

Binghamton Financial Advisor Admits to Fraudulent Scheme

The Wall Street Journal has reported that Thomas Kelly, Binghamton-area financial adviser, has admitted to bilking 19 investors out of...

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