Author: The White Law Group
CV MC REIT – Investigation Update
Securities Investigation – CV MC REIT – Carter Validus Mission Critical REIT The White Law Group continues to investigate potential...
Stewart Malloy – Morgan Stanley – Securities Fraud Investigation
Investigating Potential Claims – Financial Advisor Stewart Malloy – Riverhead, NY According to the Financial Industry...
ARC New York City REIT Losses – Investors may have claims
Securities Fraud Investigation – ARC New York City REIT Are you concerned about ARC New York City REIT losses? If so, the securities...
GPB Capital Holdings Update – GPB Capital Pauses Sales
GPB Capital Holdings to focus on accounting at two large funds. According to reports on Friday, GPB Capital Holdings, a leading seller of...
Michigan Rep Roger Denha Reportedly Barred for Cherry Picking
Investigation – Roger Denha – BKS Advisors – Southfield, Michigan According to an administrative order on Friday, the Securities...
Merrill Lynch Settles Charges for $8.9 Million
SEC Censures & Fines Merrill Lynch for Conflict of Interest According to a press announcement, the Securities and Exchange Commission...