Author: The White Law Group
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...
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...
Cottonwood Suspends Offering after Accounting Errors
Cottonwood Communities – Non-Traded REIT Investigation Cottonwood Communities Inc., a publicly registered non-traded REIT specializing...
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...
Ameriprise Financial Services Overview
The White Law Group reviews the regulatory history of Ameriprise Financial Services. Ameriprise Financial Services (CRD #...
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...
