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Author: The White Law Group

Blog, Current Investigations

Jay R. Weiser Barred from Securities Industry

Jay R. Weiser – Despain Financial Corporation According to the Financial Industry Regulatory Authority (FINRA) on January 17, Jay R....

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Blog, Current Investigations, Securities Fraud Articles

Thomas Buck Update – Fed. Prosecutors want 6 ½ Years 

Merrill Lynch Advisor Thomas Buck  (Tom Buck) According to reports this week, federal prosecutors are asking a judge to impose a 78-month...

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Blog

Board Attempts to Invalidate $6B of Puerto Rico Debt

Federal Board Attempts to Invalidate $6 Billion in Puerto Rico Bondholder Debt After an investigation of all debt issued by Puerto Rico, a...

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Blog, Securities Fraud Articles

The SEC & the Government Shutdown

How is the Government Shutdown Affecting the SEC? As you surely know by now, thousands of workers have been furloughed as a result of the...

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Blog, Current Investigations, Securities Fraud Articles

AR Global’s Healthcare Trust, Investment Losses

AR Global’s Healthcare Trust Inc. Third Party Tender Offer:  $7.99 per share. The White Law Group is continuing our investigation in...

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Blog, Current Investigations

Dennis Allen Hayes – Broker Investigation

FINRA Complaint Alleges Dennis Allen Hayes was “Selling Away” According to FINRA, the regulator’s Department of Enforcement has filed...

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