Current Investigations
UBS Hit with $1.9 Million in another UBS YES FINRA Suit
UBS Yield Enhancement Strategy (UBS YES) Recovery of Investment losses Have you suffered losses investing in UBS Yield Enhancement...
James Couture Charged with Witness Tampering
James Couture, LPL, Update on Securities Fraud Investigation According to an article in the Telegram & Gazette on February 3, 2022,...
Broker German Nino Charged with Defrauding Advisory Clients
UPDATE, April 14, 2022: UBS Advisor German Nino Reportedly Pleads Guilty to $5 Million Fraud According to a press release on January 24,...
Registered Investment Advisor (RIA) – Securities Fraud Attorneys
How does a Registered Investment Advisor (RIA) differ from a Broker Dealer? A registered investment advisor (RIA) is an individual or...
Talkspace Inc. – Investigating Potential Securities Claims
Securities Investigation – Talkspace Inc. (formerly known as Hudson Executive Investment Corporation) The White Law Group is...
Securities Investigation: Strategic Energy Income Fund V LP
Are you concerned about your investment in Strategic Energy Income Fund V LP? The White Law Group is investigating potential securities...
