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Author: The White Law Group

Blog, Broker Investigations, FINRA SEC Sanctions

Aegis Broker Alan Z. Appelbaum Barred after Allegations

Alan Appelbaum Allegedly made Unsuitable, Unauthorized Trades  The White Law Group continues to investigate potential securities claims...

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Broker Investigations, FINRA SEC Sanctions

Sean Pong, U.S. Bancorp, Barred by FINRA  

FINRA Bars Sean Pong after Allegations of Outside Business Activities According to public records, on June 7, 2023, FINRA, the...

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Investment Loss Recovery

Sun Belt SFR Portfolio DST: Securities Investigation

Sun Belt SFR Portfolio DST Investors may have Claims The White Law Group is investigating potential securities claims involving broker...

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Investment Loss Recovery

Last Mile Distribution DST: Securities Investigation

Last Mile Distribution DST Investors may have Claims  The White Law Group is investigating potential securities claims involving broker...

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FINRA SEC Sanctions

BofA Securities Fined $24 Million for Spoofing

FINRA Fines BofA for Spoofing in Treasuries Market  The Financial Industry Regulatory Authority (FINRA), the securities regulator, has...

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Investment Loss Recovery

FC Tulsa OK Investors DST: Securities Investigation 

FC Tulsa OK Investors DST Investors may have Claims  The White Law Group is investigating potential securities claims involving broker...

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