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Author: The White Law Group

Blog, Current Investigations

Investor Alert: IREP-Montgomery MRF LLC

IREP-Montgomery MRF LLC Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers...

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Blog, Securities Fraud Articles

FINRA Cracks Down on Excessive Trading

FINRA says there will be an Increase in Excessive Trading Cases in 2021 The Financial Industry Regulatory Authority (FINRA) is cracking...

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Blog, Current Investigations

Investor Alert: Convercent, Inc.

Convercent Inc. Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers who may...

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Blog, Current Investigations

Concerned about Investment in TFG West Watkins REIT, LLC? 

Investigating Potential Claims involving TFG West Watkins REIT LLC  Are you concerned about investment losses in TFG West Watkins REIT...

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Blog, Current Investigations

Westpark Capital Advisor Stephen Sloane Barred from Securities Industry

Former Westpark Advisor Stephen Sloane Accused of Unsuitable Investment Strategy According to a FINRA Department of Enforcement Default...

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Blog, Current Investigations

Lincoln Investment (CRD No. 519) Censured and Fined $35,000 for Supervisory Issues

Lincoln Investment’s supervisory failures result in imposters alleged theft of 2 customers’ funds According to a Letter of Acceptance...

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