Author: The White Law Group

Blog, Current Investigations

How Much Trading is Too Much? Excessive Trading Attorneys

Have you suffered investment losses due to too much trading in your brokerage account?  The excessive trading attorneys at The White Law...

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FINRA SEC Sanctions, Securities Fraud Articles

UBS Financial Services: FINRA Claim

FINRA Lawsuit filed against UBS involving Unsuitable Investments  The White Law Group announces the filing of FINRA claim against UBS...

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Investment Loss Recovery

Aequitas Execs Sentenced to Prison for $300 M Fraud

Aequitas Management Fraud Scheme Raised $300 M from Unsuspecting Investors Three former executives of Aequitas Management, LLC, and related...

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Securities Fraud Articles

Somerset Securities Inc.: FINRA Claim

The White Law Group Files a FINRA Claim against Somerset Securities Inc.  The White Law Group announces the filing of a FINRA arbitration...

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Securities Fraud Articles

SW Financial Ordered to Pay $3.2 M for Churning Claim

SW Financial Sued for Excessive, Unsuitable and Unauthorized Trading   According to a FINRA award on August 30, a three-person panel...

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Blog, Investment Loss Recovery

MSC Income Fund Inc. – Update on the Investigation 

MSC Income Fund Liquidation  Are you concerned about your investment in MSC Income Fund Inc. on the recommendation of your financial...

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