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Blog, Current Investigations

Nathaniel Clay Barred after Allegations of Excessive Trades 

SEC Bars Ex-Laidlaw Broker, “Nate” Clay, after Allegations of Fraud  According to a press release on January 20, 2023, the Securities...

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Blog, Securities Fraud

FINRA “Statute of Limitations”  

How long do I have to file a FINRA Claim?  If you have suffered significant losses investing with your financial advisor or broker, you...

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Blog, Securities Fraud

FINRA Rule 12206 Eligibility

Do I still have time to file a FINRA Claim?  The time to file a claim for purposes of FINRA eligibility does not always run from the date...

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Blog, Current Investigations

Investor Alert: Mackenzie REIT Inc.  

Mackenzie REIT Inc., Securities Investigation  Are you concerned about your investment in Mackenzie REIT Inc.? If so, the securities...

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Blog, Current Investigations

Strategic Student & Senior Housing Trust, Inc. Valuation Update

Strategic Student & Senior Housing Trust, Inc. NAV per share of $6.24      The White Law Group continues to investigate potential...

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Blog, Current Investigations, Securities Fraud

Caz Craffy Barred after Allegations of OBAs 

FINRA Reportedly Bars Caz Craffy for Failure to Provide Testimony in its Investigation  According to a Letter of Acceptance Waiver and...

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