Current Investigations
SEC Orders Final Judgment against Ex-advisor Lester “Chad” Burroughs
Ex-Lincoln Investment advisor Lester “Chad” Burroughs Found Guilty of Wire Fraud The Securities and Exchange Commission has entered a...
GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors
GPB Holdings II LP Lawsuits Investigation Update The White Law Group continues to investigate potential securities lawsuits involving...
Presidio Property Trust (NASDAQ:SQFT) Lawsuit Investigation Update
Did your broker recommend an investment in Presidio Property Trust? The White Law Group continues to investigate potential securities...
FINRA Reviews Ex-UBS Advisor over $3.75M Settlement
Paul Koch, former UBS Financial advisor, Reportedly Sued for Unsuitable Investments According to Financial Advisor IQ today, the Financial...
Brentwood Real Estate Partners Securities Investigation
Concerned about your investment in Brentwood Real Estate Partners, LLC? The White Law Group is investigating potential securities fraud...
GWM Capital Real Estate LLC Securities Investigation
Did your broker recommend an investment in GWM Capital Real Estate LLC? The White Law Group is investigating potential securities claims...
