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Blog, Investment Loss Recovery

Pacific Oak Strategic Opportunity REIT: Liquidation

The White Law Group continues to investigate potential securities claims involving Pacific Oak Strategic Opportunity REIT.    Pacific...

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Blog, Broker Investigations, Securities Fraud Articles

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,...

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Blog, Broker Investigations

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...

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Blog, FINRA SEC Sanctions, Securities Fraud Articles

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,...

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Securities Fraud Articles

Citigroup Global: FINRA Claim Alleges Unsuitable Investments 

The White Law Group Files a Claim against Citigroup Global Markets  The White Law Group announces the filing of a FINRA arbitration claim...

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Broker Investigations, FINRA SEC Sanctions

John Engler Sr. Barred by FINRA 

John Engler Sr. Allegedly Misappropriated Customer’s Funds  According to a letter of acceptance on April1, 2024, the Financial Industry...

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