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Current Investigations

Blog, Current Investigations

Summit Healthcare REIT Lawsuits Investigation

Summit Healthcare REIT Tender Offer $0.60 per share The White Law Group is investigating potential securities claims involving the...

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Blog, Current Investigations

Investor Alert: Zona Energy Inc. 

Did your Broker Recommend an Investment in Zona Energy Inc.? The White Law Group is investigating the liability that brokerage firms may...

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Blog, Current Investigations

Keppel-KBS US REIT Securities Investigation

Did your broker recommend an investment in Keppel-KBS US REIT? The White Law Group is investigating potential securities claims involving...

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Blog, Current Investigations, Securities Fraud Articles

Trevor Rahn, Former JP Morgan Broker Suspended for 18 Months

FINRA Reportedly Suspends Trevor Rahn After Allegations of Unauthorized Trades, Unsuitable Trading Strategy According to the Financial...

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Blog, Current Investigations

James Schwartz (Jim Schwartz) Barred after Churning Allegations 

Update on Investigation: Jim Schwartz, Aegis Capital Corp., has 12 Customer Complaints The White Law Group is continuing its investigation...

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Blog, Current Investigations, Securities Fraud Articles

Broker John Krohn Reportedly Sued for $39.2 Million in Damages 

Three Investor Lawsuits Allege John Krohn was Selling Unapproved Securities According to an article in Investment News yesterday, former...

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