Author: The White Law Group

FINRA SEC Sanctions, Securities Fraud Articles

FlowPoint Partners Charged with Fiduciary Breaches

SEC Charges Florida Firm with Fiduciary Breaches Linked to Private Funds The SEC has reportedly charged FlowPoint Partners, a Florida-based...

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Investment Loss Recovery

LSC-Lewisville 55 Plus DST: Investment Review

LSC-Lewisville 55 Plus DST: Securities Investigation The White Law Group is investigating potential securities claims involving broker...

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Blog, Investment Loss Recovery

Green Rock Investors LLC: Securities Investigation 

Green Rock Investors LLC: Lawsuit Investigation The White Law Group is investigating potential securities claims involving Green Rock...

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Securities Fraud Articles

Wells Real Estate Investment: Alleged Ponzi scheme

SEC Charges: $56 Million South Florida Real Estate Ponzi Scheme The U.S. Securities and Exchange Commission (SEC) recently filed an...

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Blog, Investment Loss Recovery, Securities Fraud Articles

Northstar Financial Services (Bermuda) LTD: Investigation Update

Northstar Financial Services (Bermuda) LTD Lawsuits The White Law Group continues to investigate potential securities claims involving...

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Investment Loss Recovery

Digital Ally Inc. (NASDAQ: DGLY): Investigating Claims

Digital Ally Inc. to Sell HQ to Pay Debt The White Law Group is investigating potential claims involving broker dealers who may have...

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