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Author: The White Law Group

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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Blog, Current Investigations

Cottonwood Suspends Offering after Accounting Errors

Cottonwood Communities – Non-Traded REIT Investigation  Cottonwood Communities Inc., a publicly registered non-traded REIT specializing...

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Blog, Current Investigations

SmartStop REIT Tender Offer as SRP Remains Suspended

SmartStop Self Storage REIT Inc. – Investigating Potential Claims   The White Law Group continues to investigate potential securities...

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FINRA SEC Sanctions, Securities Fraud Articles

Ameriprise Financial Services Overview 

The White Law Group reviews the regulatory history of Ameriprise Financial Services.  Ameriprise Financial Services (CRD #...

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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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