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Author: The White Law Group

Blog, Current Investigations

Hines-Sentio Healthcare Opportunity Fund LP Securities Investigation 

Concerned about your investment in Hines-Sentio Healthcare Opportunity Fund LP?  Are you concerned about your investment...

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Blog, Current Investigations

Sila Realty Trust Inc. (Carter Validus ) Liquidation

Sila Realty Trust tells shareholders to reject Tender Offer $3.57 per share The White Law Group continues to investigate potential...

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Blog, Current Investigations

D.H. Hill Securities Sanctioned for Private Placement Sales

FINRA Censures & Fines D. H. Hill Securities According to the Financial Industry Regulatory Authority (FINRA) on July 22, the regulator...

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Blog, Current Investigations

Laidlaw & Co. to pay $1.5 Million for Supervisory Failures

FINRA reportedly Sanctions Laidlaw & Rep for Potential Market Manipulation Red Flags According to the Financial Industry Regulatory...

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Blog, Current Investigations

First Capital REIT CEO to Pay $7 million for Alleged Fraud Charges

SEC Obtains $7 Million Final Judgment  and Bars First Capital REIT CEO from the Securities Industry The White Law Group continues to...

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Blog

U.S. Congress Investigates Multibillion-dollar ‘Clean Coal’ Tax Credit

U.S. Congress Investigates Multibillion-dollar ‘Clean Coal’ Tax Credit In March the U.S. Congress reportedly  launched an...

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