Author: The White Law Group
Green Rock Investors LLC: Securities Investigation
Green Rock Investors LLC: Lawsuit Investigation The White Law Group is investigating potential securities claims involving Green Rock...
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...
Northstar Financial Services (Bermuda) LTD: Investigation Update
Northstar Financial Services (Bermuda) LTD Lawsuits The White Law Group continues to investigate potential securities claims involving...
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...
TEI Diversified Income & Opportunity Fund III: Complaints
TEI Diversified Income & Opportunity Fund III – Secondary Sales Price The White Law Group is investigating potential securities...
LifeMark Securities and Rep Sanctioned
SEC Reportedly Charges Lifemark and Geoffrey Wolterstorff with Unsuitable Investments The Securities and Exchange Commission (SEC)...