Author: The White Law Group
Ronald Diaz: Broker Sentenced for Fraud
Ex-Morgan Stanley Broker Ronald Diaz Allegedly Defrauded Elderly Client Ronald Diaz, (FINRA CRD#: 5283407) a 41-year-old former financial...
Western Asset Loses $120B after CIO’s Alleged Fraud Scheme
Ken Leech, WAMCO CIO, Indicted for Securities Fraud According to various reports, Ken Leech, former Chief Investment Officer of Western...
Naperville Multifamily DST: Investment Investigation
Investigating Claims involving Naperville Multifamily DST (1031 DST Offering) The White Law Group is investigating potential securities...
Inspire on 22nd DST: Investment Losses
Have you suffered investment losses in Inspire on 22nd DST? The White Law Group is investigating potential securities fraud claims related...
American Hospitality Properties REIT: Securities Investigation
American Hospitality Properties REIT: Investigating Potential Lawsuits The White Law Group continues to investigate potential FINRA...