Author: The White Law Group
Stephen Mellinger III Indicted for Fraud Scheme
Florida Advisor Stephen T. Mellinger III Allegedly Defrauded the IRS Stephen T. Mellinger III, a former Florida financial advisor, has...
William Berg Allegedly Swindled Investors out of $1.5 Million
FBI’s “Most Wanted” William Berg Arrested for Defrauding Investors William Berg, a former financial advisor from Waukee, Iowa, was...
Luke Michael Johnson Investment Losses
Broker Luke Michael Johnson of Coastal Equities (now known as Realta Equities) Sanctioned for Investment Fraud The White Law Group...
Triple Crown Realty Trust Inc.: Securities Investigation
Triple Crown Realty Trust Inc.: Investigating Potential Securities Claims The White Law Group is investigating potential securities claims...
Investment Network and CEO Sanctioned for Misconduct
FINRA Fines Investment Network and CEO for Misleading Investors According to a letter of acceptance, The Financial Industry Regulatory...
Gustavo Dolfino Allegedly Defrauded Investors
Gustavo Dolfino, Silver Leaf Partners Advisor Barred by the SEC The Securities and Exchange Commission has reportedly settled charges with...