Author: D. Daxton White
Common Securities Fraud Involving REITs (real estate investment trusts).
A real estate investment trust or REIT is a tax designation for a corporation investing in real estate that reduces or eliminates corporate...
Jennifer Cheeseman barred from securities industry
FINRA recently announced that Jennifer Evelyn Cheeseman, a former financial advisor with NY Life Securities in Stapleton, Alabama, has been...
Investigation: Travis Wright And Waterford Loan Fund
The U.S. Securities and Exchange Commission has recently sued a Utah man for fraudulently misusing $139 million of investor funds....
Investigation Into Morgan Stanley’s Real Estate Investments
The White Law Group is investigating possible securities fraud claims involving Morgan Stanley’s multi-billion dollar real estate...
Investigation: Washington Mutual Bonds and Securities America
The White Law Group is investigating the sales practices of Securities America with respect to Washington Mutual Bonds. The firm is...
Shawn Casuccio barred from securities industry
FINRA recently announced that Shawn Patrick Casuccio, a former financial advisor with Metlife Securities in Morgantown, West Virginia, has...