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Author: The White Law Group

Broker Investigations, FINRA SEC Sanctions

Maria De Los Angeles Leon Allegedly Misappropriated Funds

FINRA Bars Former PNC Advisor Maria De Los Angeles Leon for Allegedly Misappropriating Funds According to public records, The Financial...

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Broker Investigations

Ashlee Godfrey Barred after 7 Customer Complaints

FINRA Bars Former Wells Fargo Advisor Ashlee Godfrey According to public records, The Financial Industry Regulatory Authority (FINRA) has...

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Securities Fraud Articles

Vanguard Settles Class Action Lawsuit for $40 Million

Vanguard Group Agrees to Settle Suit over Target Date Funds Vanguard Group has reportedly agreed to a $40 million settlement to resolve a...

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FINRA SEC Sanctions, Securities Fraud Articles

Sean Michael Kane Allegedly Deceived Clients

SEC Bars Sean Michael Kane after Allegations of Misconduct The SEC has reportedly barred Sean Michael Kane, a financial advisor from...

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FINRA SEC Sanctions

Invesco to Pay $17.5 M for Misleading Clients

SEC Charges Invesco with Misleading Claims Regarding ESG The U.S. Securities and Exchange Commission (SEC) recently charged Invesco...

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Securities Fraud Articles

SEC Chair Gary Gensler may Resign Following Trump Win

Regulatory Shift after 2024 Election  Following Donald Trump’s victory in the presidential election, many in the finance and advisory...

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