Current Investigations
Sierra Income Corp. Seeks Strategic Alternatives as Value Declines
Recovery of Investment Losses for Sierra Income Corp Shareholders The White Law Group continues to investigate potential claims involving...
Ex-Worden Advisor Salvatore Pizzimenti Barred from Securities Industry
FINRA Reportedly Bars Salvatore Pizzimenti after Customer Complaints Allege Churning, Unsuitability According to public documents posted on...
Legacy Living Senior Partners Jasper, LLC Securities Investigation
Did your broker recommend an investment in Legacy Living Senior Partners Jasper LLC? The White Law Group is investigating potential...
Former Cetera Advisor David Rockwell Sentenced to Prison
David A. Rockwell, Cape Coral, Florida Reportedly Pleads Guilty to Fraud The White Law Group continues to investigate potential securities...
Titan Securities Broker Richard Demetriou Barred from Securities Industry
FINRA Bars Richard Demetriou of Titan Securities for Unapproved Securities Sales According to a Financial Industry Regulatory Authority...
SEC Charges LJM Funds Management & LJM Partners with Fraud
SEC says LJM Management Misled Investors leading to Massive Trading Losses in 2018 The White Law Group continues to investigate potential...
