logo_web_wht
(888) 637-5510

Author: The White Law Group

Broker Investigations

Broker Michael Brickman Barred by FINRA 

Michael Brickman Barred by Securities Regulators  According to a letter of acceptance, the Financial Industry Regulatory Authority (FINRA)...

Read More

Blog, Investment Loss Recovery

Starwood Real Estate Income Trust Limits Redemptions

Starwood REIT Tender Offer Price Well Below NAV Mackenzie Realty Capital and its affiliates are reportedly offering to purchase 700,000...

Read More

Blog, Securities Fraud Articles

Ronald Hannes Charged with Defrauding investors

Ronald Hannes, Woodbury Advisor, Sentenced Ronald Walter Hannes of Spokane, Washington, was reportedly sentenced for Investment Advisor...

Read More

Publications

Investment News: Ex-Triad Broker’s Company Loses Judgment

James Walesa, a former broker turned CEO of Clearday, faced a setback with a $6.2 million judgment related to real estate in Naples,...

Read More

Broker Investigations

Broker Gary Chang Allegedly Misappropriated Customer Funds 

Ex-Morgan Stanley Broker Gary Chang Barred by Securities Regulators  According to a press release, Chingyuan “Gary” Chang, a...

Read More

Blog, Investment Loss Recovery

Hines Global Income Trust, Decrease in NAV

Hines Global Income Trust: Non-traded REIT Investigation The White Law Group continues to investigate FINRA arbitration claims involving...

Read More