Author: The White Law Group
First Allied Customer Complaints
The White Law Group is investigating potential securities claims involving First Allied Securities. First Allied Securities, a national...
Lucira Health Inc. Files Chapter 11 Bankruptcy
Securities Investigation: Lucira Health Inc. The White Law Group is investigating potential securities claims involving broker dealers...
Antoine Souma Barred after Allegations of Selling Away
FINRA Reportedly Bars Antoine Souma from the Securities Industry According to public documents, the Financial Industry Regulatory Authority...
Social Media Apps & Investment Fraud Schemes
How to Prevent becoming a victim of a Social Media Scam According to Investment News this week, the potential misuse of social media...
Laidlaw & Company LTD Fined $200,000
Laidlaw & Company Reportedly Sanctioned for Failure to Supervise, other Regulatory Failures According to the Financial Industry...
Gain Elimination Plan (GEP) Fraud Scheme
Investigation of Fraudulent Tax Shelter – Gain Elimination Plan (GEP) The White Law Group is investigating potential claims...
