Author: The White Law Group
Blog, Current Investigations
January 8, 2021
FINRA Bars Dustin Shafer after Allegations of Borrowing Money from Elderly Client According to a Letter of Acceptance, Waiver and Consent...
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Blog, Current Investigations
January 7, 2021
Secondary Sales price of Black Creek Fund (now known as Ares Real Estate Income Trust) may indicate losses for investors. Are you...
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Blog, Current Investigations
January 6, 2021
Securities Investigation: BC Exchange Vasco DST Are you concerned about your investment in BC Exchange Vasco DST? If so, the securities...
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Blog, Current Investigations
January 6, 2021
CIM Halts Redemptions Due to Merger Plans The White Law Group continues to investigate FINRA arbitration claims involving non-traded...
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Blog, Current Investigations
January 6, 2021
LPL Financial has agreed to a censure and $6.5 million fine for several supervisory and compliance failures The White Law Group is...
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Blog, Current Investigations
January 5, 2021
The White Law Group is investigating potential securities claims involving The Investment Center Inc. The Investment Center Inc., based...
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