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Author: The White Law Group

Broker Investigations, Securities Fraud Articles

Alexandria Bovee, Edward Jones, Barred by FINRA 

FINRA Investigates Alexandria Bovee’s involvement in Alleged Ponzi Scheme A former Edward Jones broker in Sumter, South Carolina,...

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Broker Investigations

Fernando Corcuchia, NYLife, Barred by FINRA   

FINRA Bars NYLife Broker Fernando Corcuchia after Allegations  According to public records, on April 12, 2024, FINRA, the...

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Investment Loss Recovery

Integris Secured Credit Fund II: Securities Investigation

Investigating Potential Securities Claims: Integris Secured Credit Fund II The White Law Group is investigating potential securities...

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Blog, Broker Investigations

Advisor Dusty Sternadel Allegedly Misappropriated Client Funds  

Dusty Sternadel of Amerprise to be Sentenced for Fraud Scheme A former Ameriprise Financial advisor in Wichita Falls, Texas, Dusty...

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Investment Loss Recovery

Murphy Self Storage DST: Securities Investigation

Investigating Potential Claims involving Murphy Self Storage DST The White Law Group is investigating potential securities claims involving...

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Broker Investigations

Paul Trimber Barred by FINRA 

Paul Trimber, Wells Fargo Advisor, Allegedly Converted Senior Customer’s Funds  According to public records, FINRA, the broker-dealer...

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