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Author: The White Law Group

Blog, Current Investigations

Parking REIT Update – Declining NAV $11.75 Per Share

Invest in the Parking REIT? Shareholders may be able to recover their losses through FINRA Arbitration. The Parking REIT is an...

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Blog, FINRA SEC Sanctions

Aegis Capital Corp. Fined for Bond Overcharges

Aegis Capital Corp. has 36 Regulatory Actions for Allegations of Improper Reporting, Failure to Supervise, Penny Stock Fraud among others....

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Blog, Current Investigations

Strategic Storage Trust IV Merges into SmartStop Self Storage REIT 

Strategic Storage Trust IV Shareholders may have Claims The White Law Group is currently investigating potential claims against brokerage...

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Blog, Current Investigations

SEC Bars Brokers over Belize Fund, an Alleged Ponzi-scheme

SEC Charged Former Brokers Minish “Joe” Hede and Kevin Graetz with Selling Away Last August we told you the Securities and Exchange...

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Blog, Current Investigations

Mayur Dalal Barred from Securities Industry 

FINRA Reportedly Bars Broker Mayur Dalal in connection with Alleged Outside Business Activities According to public records, the Financial...

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Blog, Current Investigations

Bradley Goodbred Barred from Securities Industry 

FINRA Reportedly Bars Broker Bradley Goodbred in connection with Alleged Outside Business Activities According to public records, the...

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