Current Investigations
Investor Alert: iCap Vault 1 LLC
Securities Investigation: iCap Vault 1 LLC Are you concerned about your investment in iCap Vault 1 LLC at the recommendation of your...
Securities Investigation: Madison Richmond Opportunity Fund I LLC
Securities Investigation: Madison Richmond Opportunity Fund I LLC The White Law Group is investigating potential claims involving...
Adam Belardino Charged with Defrauding Client of $313,000
Ex-MML Broker Adam Belardino Charged with Allegations of Embezzling Money from a Client According to an article in Investment News on May...
Christopher Passero Suspended after Allegations
FINRA Reportedly Suspends and Fines Broker Christopher Passero of Money Concepts Capital The Financial Industry Regulatory Authority...
Tax Scheme involving Charitable Remainder Annuity Trusts
Department of Justice Sues to Stop Fraudulent Charitable Trust (CRATs) Abuses The White Law Group is investigating potential claims...
Mobile Infrastructure Corporation Tender Offer
Mobile Infrastructure Corp. to List Shares NYSE under “BEEP” The White Law Group continues to investigate potential...
