Author: The White Law Group
Gemini Brandon S LLC Tenants in Common Investigation
Recovery of Investment losses in Gemini Brandon S LLC Tenants in Common The White Law Group is investigating potential securities fraud...
More Trouble for LPL Financial due to Nontraded REIT sales
LPL may have to refund $8 Million for sales of nontraded REITs According to Investment News, LPL Financial could end up refunding $8...
Barclays Capital to pay $16.5 million for Failure to Supervise
Barclays Capital Failure to Supervise According to an SEC press announcement this week, Barclays Capital will pay more than $16.5 million...
Blue Ridge Opportunity Fund IV Securities Fraud Investigation
Investigating Potential Claims involving Blue Ridge Opportunity Fund IV Have you suffered losses investing in Blue Ridge Opportunity Fund...
Eden Prairie 1031 LLC Tenants in Common Investigation
Recovery of Investment losses in Eden Prairie 1031 LLC Tenants in Common The White Law Group is investigating potential securities fraud...
Jesse Holovacko Convicted of Wire Fraud and Investor Fraud
Jesse Holovacko was convicted in federal court for defrauding a client out of his retirement savings and using the funds for personal...