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Author: The White Law Group

Blog, Current Investigations

MCI Preferred Income Fund II: Investment Losses? 

MCI Preferred Income Fund II Securities Investigation by The White Law Group Are you concerned about your investment losses in MCI...

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FINRA SEC Sanctions

Ceros Financial Services Censured and Fined $90,000

FINRA Fines Ceros Financial Services for Rules Violations The Financial Industry Regulatory Authority reportedly sanctioned Ceros Financial...

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Broker Investigations

Alfred Vanderlaan, Westpark Capital, Customer Complaints

Alfred Vanderlaan Suspended for Unsuitable GWG Bond Sales According to public records on January 22nd, 2025, The Financial Industry...

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Blog

NexPoint Texas Multifamily DST: Investigating Claims  

Investor Alert: NexPoint Texas Multifamily DST The White Law Group is investigating potential securities claims involving NexPoint Texas...

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FINRA SEC Sanctions

Zona Energy Inc.: Broker Fraud Complaints

SEC Charges Arete Reps with Broker Fraud Involving Zona Energy Inc. The SEC has reportedly charged Arete Wealth Management LLC, its...

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FINRA SEC Sanctions, Securities Fraud Articles

Rubicon Advisor Allegedly Misappropriated $20 Million from Clients

Securities Regulators Charge Pennsylvania Advisor, Rubicon Wealth with Fraud The SEC reportedly charged former Pennsylvania investment...

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