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Author: The White Law Group

Broker Investigations

Eduardo Leon Jr., Global Financial Services, Broker Investigation

Eduardo Leon Jr. Suspended by FINRA for Undisclosed $750,000 Loan From Client The Financial Industry Regulatory Authority (FINRA) has...

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Current Investigations

Oaktree Strategic Credit Fund: Securities Investigation

Oaktree Strategic Credit Fund BDC: Investor Concerns The White Law Group is investigating potential securities claims involving Oaktree...

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Blog, Investment Loss Recovery

National Healthcare Properties: Investor Lawsuits and Liquidation

National Healthcare Properties (fka Healthcare Trust Inc.) Lawsuits and Liquidation Update The White Law Group continues to investigate...

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Broker-Dealer Overview

Cetera Advisors: Complaints and Regulatory Actions Overview

Cetera Advisors Broker Misconduct and Customer Complaints Have you suffered investment losses with Cetera Advisors or one of its...

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Current Investigations

Silver Point Specialty Lending Fund Reverse Share Split: What Investors Should Know

Silver Point Specialty Lending Fund – BDC Investigation The White Law Group is reviewing recent developments involving Silver Point...

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Broker Investigations

Michael Archimede, PFS Investments, Barred Broker

FINRA Bars and Suspends Michael Archimede After Allegations of Loan from Customer Have you suffered losses investing with Michael Archimede...

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