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Author: The White Law Group

Blog, Current Investigations

CF Norterra Canyon Multifamily DST: Investors may have Claims  

Securities Investigation of CF Norterra Canyon Multifamily DST   The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

SQN Asset Income Fund V LP Securities Investigation 

SQN Asset Income Fund V LP Changes Name to Arboretum Silverleaf Income Fund LP   Are you concerned about your investment in SQN Asset...

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Blog, Current Investigations

Cetera Broker Donna Jean Hines Barred from Securities Industry 

FINRA Bars Cetera Advisor Donna Hines after Allegations of “Selling Away”  According to the Financial Industry Authority (FINRA) on...

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Blog, Current Investigations, Securities Fraud Articles

Aegis Capital Corp. Hit with $2.8M for Excessive Trades 

FINRA Fines Aegis Capital Corp. $2.8M For Excessive and Unsuitable Trades  According to The Financial Industry Regulatory Authority...

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Blog, Current Investigations, Securities Fraud Articles

David Melilli Barred from Securities Industry 

FINRA Bars Broker David Melilli after Allegations of Excessive, Unsuitable Trades   According to the Financial Industry Regulatory...

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Blog, Current Investigations

Healthcare Trust Inc. (ARC Healthcare Trust II) Declines

Healthcare Trust Inc. (ARC Healthcare Trust II) – Value Continues to Decline  Recovery of Investment Losses in Healthcare Trust Inc. ...

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