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Author: The White Law Group

Blog, Broker Investigations, Current Investigations

Paul R. McGonigle Pleads Guilty to Defrauding Clients 

The White Law Group continues to investigate potential securities claims involving advisor Paul R. McGonigle.  Financial advisor Paul R....

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Blog, Securities Fraud Articles

Accredited Investor Rule 

SEC Plans to Amend the Accredited Investor Definition by Increasing Thresholds  The Securities and Exchange Comission‘s accredited...

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Blog, Securities Fraud Articles

FINRA Sanctions Fortune Financial for VA Sales

Fortune Financial Allegedly Unsuitably Recommended Variable Annuities   According to a Letter of Acceptance Waiver and Consent on...

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Blog, Current Investigations

Algorithm Sciences Inc. – Private Placement Investigation 

Investigating Potential Claims: Algorithm Sciences Inc.   The White Law Group is investigating potential securities claims involving...

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Blog, Current Investigations

Eleven Biotherapeutics Inc. – Private Placement Investigation 

Investigating Potential Securities Claims: Eleven Biotherapeutics Inc.  The White Law Group is investigating potential securities claims...

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Blog

Rosenblatt Securities Fined for Private Placement Sales 

FINRA Censures and Fines Rosenblatt Securities  According to a Letter of Acceptance Waiver and Consent, the Financial Industry Regulatory...

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