Author: The White Law Group
BH Capital Strategic Debt Investment Fund I – Securities Investigation
Investigating Potential claims involving BH Capital Strategic Debt Investment Fund I The White Law Group is investigating potential claims...
Dawn J. Bennett and DJB Holdings – Fraud Charges
Dawn J. Bennett and DJB Holdings – SEC Files Amended Complaint Charging advisor with Aiding and Abetting Offering Fraud According to...
Investor Alert: Woodbridge Group Files for Chapter 11 Bankruptcy
Update on Woodbridge Group Investigation – Securities Fraud Investigation Woodbridge Group of Companies filed for Chapter 11 bankruptcy...
Dennis B. McMurray Barred from Securities Industry
FINRA Investigates California Advisor Dennis B. McMurray for Unapproved Securities Sales The White Law Group is investigating potential...
Jasper Stone Real Estate Fund IV – Securities Investigation
Investigating Potential Claims – Jasper Stone Real Estate Fund IV The White Law Group is investigating potential claims involving...
Christopher Wendel Terminated for Unapproved Securities Sales
The White Law Group is investigating potential claims involving financial advisor Christopher Wendel. According to The Financial Industry...