Current Investigations
Wahoo River Investments LLC Investment Losses
Wahoo River Investments, LLC, Syndicated Conservation Easement Investment The White Law Group is investigating potential securities fraud...
GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme”
GPB Capital Reportedly Charged with Defrauding Over 17,000 Retail Investors out of $1.7B The CEO of a GPB Capital Holdings, a New...
VP Hospitality Opportunity Fund I LLC Securities Investigation
Concerned about your investment in VP Hospitality Opportunity Fund I? The White Law Group is investigating potential securities claims...
Investor Alert: Healthcare Hospitality DST
Investigating Claims involving Healthcare Hospitality DST Are you concerned about your investment in Healthcare Hospitality DST? If so, the...
Broker Michael Francoeur Barred from Securities Industry
FINRA Reportedly Bars Broker Michael Francoeur after Allegations of Selling Away According to the Financial Industry Regulatory Authority...
BRG 2017-I Oil & Gas Opportunity Fund LP Investigation
Concerned about your investment in BRG 2017-I Oil & Gas Opportunity Fund LP? The White Law Group is investigating the liability that...
