Author: The White Law Group
CFP Board Imposes Sanctions September 2023
CFP Board Discloses Sanctions on Certified Financial Planners The Certified Financial Planner Board of Standards, Inc. (CFP Board) is a...
Deutsche Bank Subsidiary DWS to Pay $25 Million
SEC charges DWS with Anti-Money Laundering Violations and ESG Misstatements According to a press announcement, the Securities and...
Shopoff Commercial Growth & Income Fund II: Investigation
Shopoff Commercial Growth & Income Fund II: Illiquid Investment The White Law Group is investigating potential claims involving broker...
W.P. Carey to Ditch Office Portfolio
W.P. Carey Plans Spin-Off, Selling Off Real Estate Assets The White Law Group continues to investigate potential securities claims...
REVA Raleigh Colonnade DST- Investigating Potential Claims
Securities Investigation: REVA Raleigh Colonnade DST Are you concerned about your investment in REVA Raleigh Colonnade DST? If so, the...
Dallas Broker Les Jackson Barred by FINRA
Dallas Broker Les Jackson Barred after Allegations of Selling Away According to a letter of acceptance, FINRA, the broker regulator,...