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Author: D. Daxton White

Blog, Securities Fraud Articles

Investor Alert – Free Lunch Seminars

Investors frequently get invited to free seminars that promise to educate them about investing strategies or managing money in...

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Blog, Current Investigations, Securities Fraud Articles

Securities Fraud Investigation: First Allied Securities Advisor

The White Law Group is currently investigating a securities fraud claim involving a former First Allied financial advisor and his...

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Blog, Securities Fraud Articles

Investment Fraud Scams Involving Gold and Gold Futures

The White Law Group is investigating possible investment fraud scams involving gold.  With gold prices reaching record highs, financial...

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Blog, Securities Fraud Articles

Iowa Broker Dealers Named In Suit Involving Provident Royalties

According to the Business Record, DeWaay Financial Network LLC of Clive and three other Iowa investment brokers are among 49 firms that...

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Blog, Securities Fraud Articles

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Investigation: MML Investors Financial Advisor Charles Nam

The White Law Group is currently investigating claims on behalf of two investors involving former MML Investors financial advisor Charles...

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Blog, Securities Fraud Articles

Montana Ponzi Scheme

In the beginning of 2010, Arthur Leroy Heffelfinger, a former financial advisor with KMS Financial Services, Inc., was arrested in Montana...

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