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Author: The White Law Group

Blog, Current Investigations

BDCA –Request to Issue Shares at Below Nav Price

Business Development Corp. of American – BDCA – Securities Investigation The White Law Group continues to investigate the liability...

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Blog, Current Investigations, Securities Fraud Articles

NJ Advisor Scott Newsholme Pleads Guilty to Fraud

Scott Newsholme Charged with $3.1 million Fraud Scheme New Jersey financial advisor Scott Newsholme pleaded guilty Wednesday to defrauding...

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Blog, Current Investigations

Reef Securities, Richardson TX – Censured and Fined

Reef Oil & Gas – Reef Securities – Recover your Losses Have you suffered losses investing in a Reef Securities offering? If so, the...

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Blog, Current Investigations

Investor Alert – UBS AG Trigger PAOS SX5E

UBS AG Trigger PAOS SX5E – Securities Investigation Have you suffered losses investing in UBS AG Trigger PAOS SX5E? If so, the securities...

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Blog, Current Investigations, Securities Fraud Articles

SEC charges Laurence Torres with Unsuitable Investments & Churning

Laurence Torres – Alexander Capital LP – Investigation The White Law Group continues to investigate potential claims involving...

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Blog, Current Investigations

Barclays Bank to Retire 50 ETN funds tomorrow

Investor Alert: Barclays Bank to Close Funds According to reports, Barclays Bank, the largest ETN issuer in the U.S., is retiring or...

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