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Author: The White Law Group

Blog, Current Investigations

Valley Forge Fund XII LP Investigation

Concerned about your investment in Valley Forge Fund XII LP? Are you concerned about your investment  in Valley Forge Fund XII LP? If so,...

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Blog, Current Investigations

Resource Real Estate LLC Suspends Dividends

Recovery of Investment Losses Resource Real Estate REITs If your financial advisor unsuitably recommended investing in Resource Real Estate...

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Blog, Broker Investigations

James Flower (Jim Flower) FINRA Investigation

James Flower, SW Financial, Melville, NY Advisor James Flower Reportedly Under Investigation for Churning Allegations According to the...

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Blog, Current Investigations

HSBC Securities Fined $725,000 for Alleged Conflicts of Interest

SEC Sanctions HSBC Securities  According to the SEC on March 17, the regulator has censured and fined HSBC Securities $725,000 over...

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Blog, Current Investigations

Financial Advisor Thomas Laws Reportedly Pleads Guilty to Fraud

Broker Thomas Laws, HD Vest Advisor Have you suffered losses investing with former financial advisor Thomas Laws? If so, the securities...

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Blog, Current Investigations

Griffin Capital Qualified Opportunity Zone Fund Investigation

Griffin Capital Qualified Opportunity Zone Fund L.P.  Concerned about your investment in Griffin Capital Qualified Opportunity Zone Fund...

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