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Current Investigations

Blog, Current Investigations

JFC Windsor DST Securities Investigation  

Concerned about your investment in JFC Windsor DST?  The White Law Group is investigating potential securities claims involving broker...

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Blog, Current Investigations, Securities Fraud Articles

Former Worden Advisor Joseph Valdini has Churning Complaints 

FINRA Bars Joseph Validini from Securities Industry after Allegations   According to the Financial Industry Regulatory Authority...

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Blog, Current Investigations

Domain Northside Office-Retail REIT LLC, Investigation

Concerned about your investment in Domain Northside Office-Retail REIT LLC?   The White Law Group is investigating potential claims...

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Blog, Current Investigations

Aeon Harvest 2018 LLC, Investigating Potential Claims 

Concerned about your investment in Aeon Harvest 2018 LLC?   The White Law Group is investigating potential claims involving broker...

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Blog, Current Investigations, Securities Fraud Articles

Schwab Intelligent Portfolios “Robo-Investment” Investigation

Schwab Intelligent Portfolios Complaints – Securities Fraud Attorneys The White Law Group is investigating potential claims on...

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Blog, Current Investigations

Maryland Bars Broker Marcus Beasley from Securities Industry 

Regulators Allege Marcus Beasley, of W&S Brokerage, Offered Unregistered Securities  According to an administrative order,...

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