Current Investigations
Ex-Merrill Lynch Broker Marcus Boggs Pleads Guilty to Fraud
Marcus Boggs, formerly of Merrill Lynch, reportedly Pleads Guilty to Stealing $3 Million from clients Former financial advisor Marcus...
Lawsuit Filed Against Cetera over High-Risk Investments
FINRA Lawsuit Alleges Financial Advisor George Merhoff, Jr. made Unsuitable Investment Recommendations The White Law Group has submitted a...
Chad Mackland, MML Broker Barred from Securities Industry
FINRA Reportedly Bars Chad Mackland After Allegations of Fraudulent Sales Practices According to the Financial Industry Regulatory...
Dalmore Group LLC Sanctioned for Rules Violations
FINRA Censures and Fines Dalmore Group LLC for Private Placements Rules Violations The White Law Group is investigating potential...
Edmund Zack, Former Aegis Broker, Suspended and Fined
FINRA Reportedly Suspends Edmund Zack After Allegations of Excessive, Unauthorized and Unsuitable Trading According to the Financial...
Eagle Hospitality REIT Files Chapter 11 Bankruptcy
Eagle Hospitality REIT Securities Investigation The White Law Group is investigating the liability that brokerage firms may have for...
