Author: The White Law Group
Pacific Oak Strategic Opportunity REIT: Liquidation
The White Law Group continues to investigate potential securities claims involving Pacific Oak Strategic Opportunity REIT. Pacific...
Caz Craffy Pleads Guilty to Defrauding Gold Star Families
Financial Advisor and Army Major Caz Craffy Reportedly Pleads Guilty to Defrauding Families Caz Craffy, a U.S. Army financial counselor,...
William Berg Allegedly Swindled Investors out of $1.5 Million
FBI’s “Most Wanted” William Berg Arrested for Defrauding Investors Former Iowa financial advisor William Jack Berg, who was...
Joseph “Michael” Todd Allegedly Defrauded Customers
Former Florida Broker Joseph Michael Todd Arrested after SEC Charges for Defrauding Vulnerable Investors The White Law Group is...
Advisor Dusty Sternadel Allegedly Misappropriated Client Funds
Dusty Sternadel of Amerprise to be Sentenced for Fraud Scheme A former Ameriprise Financial advisor in Wichita Falls, Texas, Dusty...
Paul Trimber Barred by FINRA
Paul Trimber, Wells Fargo Advisor, Allegedly Converted Senior Customer’s Funds According to public records, FINRA, the broker-dealer...
