Current Investigations
Concerned about your investment in Fractel LLC?
Securities Investigation involving Fractel LLC The White Law Group is investigating the liability that FINRA registered brokerage firms may...
Money Concepts Advisor Dustin Shafer Barred
FINRA Bars Dustin Shafer after Allegations of Borrowing Money from Elderly Client According to a Letter of Acceptance, Waiver and Consent...
Black Creek Diversified Property Fund Changes Name
Secondary Sales price of Black Creek Fund (now known as Ares Real Estate Income Trust) may indicate losses for investors. Are you...
Investor Alert: BC Exchange Vasco DST
Securities Investigation: BC Exchange Vasco DST Are you concerned about your investment in BC Exchange Vasco DST? If so, the securities...
CIM REITS Complete Merger
CIM Halts Redemptions Due to Merger Plans The White Law Group continues to investigate FINRA arbitration claims involving non-traded...
FINRA Hits LPL Financial with $6M for Supervisory Failures
LPL Financial has agreed to a censure and $6.5 million fine for several supervisory and compliance failures The White Law Group is...
