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Author: The White Law Group

Blog, Current Investigations

Money Concepts Advisor Dustin Shafer Barred

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

Black Creek Diversified Property Fund Changes Name

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

Investor Alert: BC Exchange Vasco DST

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

CIM REITS Complete Merger  

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

FINRA Hits LPL Financial with $6M for Supervisory Failures

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

The Investment Center Inc. Overview

The White Law Group is investigating potential securities claims involving The Investment Center Inc.  The Investment Center Inc., based...

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