Blog
Alexandria Bovee, Edward Jones, Barred by FINRA
FINRA Investigates Alexandria Bovee’s involvement in Alleged Ponzi Scheme A former Edward Jones broker in Sumter, South Carolina,...
Pacific Oak Strategic Opportunity REIT: Liquidation
The White Law Group continues to investigate potential securities claims involving Pacific Oak Strategic Opportunity REIT. Pacific...
Caz Craffy Pleads Guilty to Defrauding Gold Star Families
Financial Advisor and Army Major Caz Craffy Reportedly Pleads Guilty to Defrauding Families Caz Craffy, a U.S. Army financial counselor,...
Joseph “Michael” Todd Allegedly Defrauded Customers
Former Florida Broker Joseph Michael Todd Arrested after SEC Charges for Defrauding Vulnerable Investors The White Law Group is...
Advisor Dusty Sternadel Allegedly Misappropriated Client Funds
Dusty Sternadel of Amerprise to be Sentenced for Fraud Scheme A former Ameriprise Financial advisor in Wichita Falls, Texas, Dusty...
Arete Wealth Management Complaints and Regulatory Actions
The White Law Group reviews the regulatory history of Arete Wealth Management. Arete Wealth Management, based in Chicago,...
