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Author: The White Law Group

Blog, Current Investigations

Phillips Edison Grocery Center REIT III | Investigation

Phillips Edison Grocery Center REIT III Suspends Offering The White Law Group continues to investigate claims involving broker dealers who...

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Blog, Current Investigations, Securities Fraud Articles

Douglas Simanski Reportedly Sentenced for Fraud

Investment Adviser Douglas Simanski – Next Financial – Altoona, Pennsylvania Have you suffered losses investing with Douglas...

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Blog

Nicolas Barrios, UBS Financial | Broker Investigation

FINRA Reportedly Bars Nicolas Barrios, of UBS Financial in Winter Haven, FL Are you concerned about your investments with Nicolas Barrios...

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Current Investigations, Securities Fraud Articles

Nina Jessee, Cetera Advisors, Barred from Securities Industry

FINRA Reportedly Bars Nina Jessee after 23 Customer Complaints *UPDATED* Have you suffered investment losses investing with former...

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Current Investigations

Green Mile Enterprises | Securities Investigation

Green Mile Enterprises – Investigating Potential Claims Are you concerned about your investment in Green Mile Enterprises? If so, the...

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Blog, Current Investigations, Securities Fraud Articles

Kimberly Kitts Broker Investigation

Kimberly Kitts, Royalty Alliance, Reportedly Barred after Guilty Plea Have you suffered losses investing with former financial advisor...

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