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Author: The White Law Group

Blog, Current Investigations, Securities Fraud Articles

FINRA Award: Former baseball star awarded $1.7 M

Merrill Lynch Recommended Puerto Rican bonds to the former MLV player According to a FINRA award posted Tuesday, a 3 person FINRA...

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Blog

New Jersey Passes Financial Exploitation Law to Protect Seniors

Gov. Murphy signs Safeguarding Against Financial Exploitation Act to Protect Elders According to news reports this week, New Jersey is the...

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Blog, Current Investigations, Securities Fraud Articles

Royal Alliance to pay $400,000 for Failure to Supervise

Royal Alliance Reportedly Sanctioned for 2 imprisoned brokers who stole $3.8 million According to the Financial Industry Regulatory...

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Blog, Current Investigations, Securities Fraud Articles

Paul W. Petrillo Broker Investigation

Financial Advisor Paul W. Petrillo, Thrivent Investment Management in Volo, IL Are you concerned about investments with Paul W. Petrillo in...

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Publications

Bloomberg Tax: Tax-Writeoff Promoter Stifled by DOJ Lawsuit

Despite a government crackdown on tax shelters known as “syndicated conservation easements,” they are still being marketed in some...

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Blog, Current Investigations

Progressive Green Solutions Inc. Securities Investigation

Investigating Potential Lawsuits involving Progressive Green Solutions Are you concerned about your investment in Progressive Green...

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