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Author: The White Law Group

Blog, Current Investigations

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...

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Blog, Current Investigations, Securities Fraud Articles

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...

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Blog, Current Investigations

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...

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Blog, Current Investigations

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...

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Blog, Current Investigations

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...

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Blog, Current Investigations

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...

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