Current Investigations
Cell Point LLC Reportedly Charged with $10 Million Fraud
SEC reportedly charges Cell Point LLC, Colorado Biopharma Company According to a litigation release, on February 14, 2022, the United...
Mario Rivero Jr. Reportedly Charged with Stealing from Clients
Mario Rivero Jr., New Jersey Financial Advisor Allegedly Steals $529,870 from Clients According to an article in Financial Advisor IQ...
Forrest Jones, Merrill Lynch, Barred from Securities Industry
SEC Charges Financial Advisor Forrest Jones with Defrauding Investors According to the Financial Industry Regulatory Authority (FINRA),...
SmartStop Self Storage REIT Suspends SRP
The White Law Group is investigating securities claims involving broker-dealers recommendation of Smartstop Self Storage REIT Inc. Are you...
Deutsche Bank Securities, Inc. Hit with $2 Million Fine
FINRA Fines Deutsche Bank Securities, Inc. $2 Million For Best Execution Violations The Financial Industry Regulatory Authority (FINRA)...
WP Carey’s Corporate Property Associates 18 Global Liquidation
Corporate Property Associates 18 – Global Inc. announces affiliated merger with W.P. Carey Inc. (NYSE: WPC) The White Law Group is...
