Current Investigations
Marianne Oshee Smith Allegedly Converted Customers’ Funds
FINRA Reportedly Bars Cetera Broker Marianne Smith from the Securities Industry According to the Financial Industry Regulatory Authority...
Securities Investigation: 1155 Madison Group LLC
Investigating Claims involving 1155 Madison Group LLC The White Law Group is investigating potential securities claims involving 1155...
GWG Holdings Files Chapter 11 Bankruptcy Protection
How to recover Financial Losses involving GWG Holdings Inc. (GWGH) and GWG L Bonds The White Law Group continues to investigate GWG...
Investor Alert: Chicagoland Medical Portfolio II DST
Chicagoland Medical Portfolio II DST – Investigating Potential Claims Are you concerned about your investment in Chicagoland...
Francis Velten Jr. Accused of Variable Annuity Switching
FINRA Complaint: Florida Broker Francis Velten Jr. Accused of Variable Annuity Switching, Churning Accounts According to the Financial...
Resource REIT, Inc. Securities Investigation
Resource REIT Inc. Liquidation – How to Recover Losses involving Resource REIT The White Law Group continues to investigate potential...
