Current Investigations
SEC Charges: Heartland Group Ventures for $122 Million Fraud
Heartland Affiliates Reportedly Charged with Defrauding 700 Investors in Ponzi-like Scheme According to an SEC Complaint filed December 1,...
BR Four Corners Orlando DST Investors may have Claims
Investigation of Bluerock’s BR Four Corners Orlando DST The White Law Group is investigating the liability that FINRA registered...
Jesus Rodriguez Barred from Securities Industry
Advisor Jesus Rodriguez of El Paso Barred after Allegations of Misappropriating Funds According to the Financial Industry Regulatory...
Gaming Partners International Corp., Investigating Potential Claims
Concerned about your investment in Gaming Partners International Corp.? The White Law Group is investigating potential claims...
ExchangeRight Net Leased Portfolio 20 DST Investigation
Concerned about your investment in ExchangeRight Net Leased Portfolio 20 DST? The White Law Group is investigating the liability that...
Zero Coupon Pharmacy VIII DST – Investigating Potential Claims
Zero Coupon Pharmacy VIII DST – Securities Investigation Are you concerned about your investment in Zero Coupon Pharmacy VIII DST? If...
