Current Investigations
SEC Permanently Bars Advisor Michael Shillin after Criminal Fraud Charges
Michael Shillin, former Alliance Global Advisor, Charged with Defrauding 100 Clients The White Law Group is continuing its investigation...
ProShares Bitcoin Strategy ETF (BITO) Securities Investigation
ProShares Bitcoin Strategy ETF (BITO) – Investigating Potential Claims ProShares Bitcoin Strategy ETF (BITO), the first U.S....
USEDC 2021 Drilling Fund LP, Oil and Gas Private Placement Investigation
Investor Alert: USEDC 2021 Drilling Fund LP Are you concerned about your investment in USEDC 2021 Drilling Fund LP? If so, The White Law...
Preston Fisher Royalties LLC Investor Lawsuits
Securities Investigation: Preston Fisher Royalties LLC The White Law Group is investigating potential securities claims involving...
American Finance Trust Renamed “The Necessity Retail REIT”
How to Recover Investment Losses involving American Finance Trust (AFIN) The White Law Group continues to investigate potential...
Denny Pines Partners LLC – Investigating Potential Claims
Concerned about your investment in Denny Pines Partners LLC? The White Law Group is investigating potential securities claims...
