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Author: The White Law Group

Blog, FINRA SEC Sanctions

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...

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Blog, Current Investigations

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...

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Blog, Investment Loss Recovery

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...

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Current Investigations, Investment Loss Recovery

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...

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Broker Investigations

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,...

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Investment Loss Recovery

CX Reagan Crossing, DST – Investigating Potential Claims 

Concerned about your investment in CX Reagan Crossing, DST? Are you concerned about your investment in CX Reagan Crossing, DST? If so, the...

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