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Author: The White Law Group

Current Investigations

Shopoff Mesa Verde Fund: Securities Investigation

Investigating Potential Securities Claims: Shopoff Mesa Verde Fund The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

Starwood REIT Lawsuit: Investor Complaints & Investment Losses

Starwood REIT Lawsuits, Complaints & Investor Claims Involving Starwood Real Estate Income Trust (SREIT) The White Law Group continues...

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Blog, Securities Fraud Articles

Is a SPAC Investment Suitable for you?

SPAC Investments: Risks, Suitability, and What Investors Should Know What Is a SPAC (Special Purpose Acquisition Company)? A Special...

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Broker Investigations

Charles Garrido Jr.,  A.G.P. / Alliance Global Partners Broker, Complaints and FINRA Sanction

FINRA Sanction: Charles Garrido Jr.,  A.G.P. / Alliance Global Partners Broker Investors researching any investment advisor should be...

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Broker Investigations

Andrew Egber Sentenced for Felony Theft, Securities Fraud, and Exploitation of Elderly Investors

Barred Broker Andrew Egber Sentenced for Fraud A former Maryland financial advisor, Andrew Egber (CRD #1894585), has reportedly been...

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Broker Investigations

Joel Benanti Broker Investigation: FINRA Complaint, Disciplinary History, and Investor Concerns

Joel Benanti Broker Investigation: What Investors Need to Know Investors researching former broker Joel Anthony Benanti (CRD #4210681) may...

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