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Author: The White Law Group

Blog

December 14, 2016

Investor Alert: Binary Options

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors that fraudsters may conduct...

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Oil and Gas Scams

Blog, Securities Fraud Articles

December 14, 2016

Investor Alert: Oil and Gas Scams

Investment Losses with Oil and Gas Scams The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn...

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Richard G. Cody

Blog, Securities Fraud Articles

December 14, 2016

Richard G. Cody Charged with Defrauding Retirees

New Jersey Advisor, Richard G. Cody Charged with Fraud According to an SEC press release today, Richard G. Cody, New Jersey financial...

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Waveland Ventures Investigation, featured by Top Securities fraud attorneys at The White Law Group

Current Investigations

December 13, 2016

Ridgewood Energy Bluewater Institutional Fund LLC Investment Losses

Investigation in Ridgewood Energy Bluewater Institutional Fund LLC Are you concerned about investment losses in Ridgewood Energy Bluewater...

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Charles Fackrell

Blog, Current Investigations, Securities Fraud Articles

December 13, 2016

Charles Fackrell Sentenced to Prison

Update: Charles Fackrell Gets 5 Years Prison for Robin Hood Ponzi Scheme Charles Fackrell of North Carolina was sentenced to more than...

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Blog, Current Investigations, Securities Fraud Articles

December 12, 2016

John Scott Simpson Barred from the Securities Industry

According to FINRA, John S. Simpson (CRD#: 719367) has been barred from the securities industry. On October 25, 2016, in connection with...

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