Current Investigations
RBC Capital Markets LLC to pay Investors for 529 Savings Plan Overcharges
RBC Capital Markets’ Supervisory Failures result in almost $700,000 in Overcharges According to a Letter of Acceptance Waiver and Consent...
D.A. Davidson & Co. Advisor Kathleen Bott Barred from Securities Industry
FINRA Reportedly Investigates Former D. A. Davidson Advisor Kathleen Bott for Alleged Theft of Funds According to a Letter of Acceptance...
Investor Alert: Power 5 Conference Student Housing I DST
Power 5 Conference Student Housing I DST, Securities Investigation Are you concerned about your investment in Power 5 Conference Student...
Investor Alert: SCGIF II-Desplaines LLC
SCGIF II-Desplaines LLC Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers...
Investor Alert: IREP-Montgomery MRF LLC
IREP-Montgomery MRF LLC Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers...
Investor Alert: Convercent, Inc.
Convercent Inc. Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers who may...
