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Author: D. Daxton White

Blog, Securities Fraud Articles

MML Investors Services, LLC fined by FINRA

MML Investors Services, LLC recently submitted a Letter of Acceptance, Waiver and Consent in which the firm was censured, fined $300,000...

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Blog, Securities Fraud Articles

FINRA Fines Credit Suisse Securities for Alternative Investments

Have you suffered losses in an alternative investment, hedge fund, or fund of funds sold to you by Credit Suisse Securities or Credit...

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Blog, Securities Fraud Articles

Recovery of W.P. Carey REIT Losses

Have you suffered investment losses in a W.P. Carey REIT (a real estate investment offered by W.P. Carey & Co., LLC?  If so, The White...

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Current Investigations

Recovery of CNL REIT Losses

Concerned about losses in a CNL Properties REIT? Have you suffered investment losses in a CNL Properties REIT?  If so, The White Law Group...

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Blog, Securities Fraud Articles

Recovery of Reef Oil and Gas Partnership Losses

Investigation of Reef Oil and Gas Have you suffered investment losses in a Reef Oil and Gas partnership investment? If so, The White Law...

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Blog, Securities Fraud Articles

Tommy Tuberville Named In Securities Fraud Lawsuit

According to various reports, Texas Tech coach Tommy Tuberville has been sued in federal court, accused of defrauding investors out of more...

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