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Current Investigations

Blog, Current Investigations

FINRA Continues Process to Tighten Expungement Requirements

FINRA Expungement Process Changes According to Investment News this week, the Financial Industry Regulatory Authority (FINRA) submitted a...

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Blog, Current Investigations

Investor Alert: FPA Apartment Opportunity Trust V

Concerned about your investment in FPA Apartment Opportunity Trust V? Are you concerned about your investment losses in FPA Apartment...

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Blog, Current Investigations

Gastar Exploration Inc., Recovery of Investment Losses

Gastar Exploration Inc. files Chapter 11 Bankruptcy Protection  The White Law Group is investigating the liability that FINRA registered...

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Blog, Current Investigations

NS8, Inc. Securities Fraud Investigation

SEC Charges NS8, Inc. and its CEO With Raising $123 Million in Fraudulent Offerings According to a press announcement, the Securities and...

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Blog, Current Investigations

Oaktree REIT, Inc. Lowers Net Asset Value (NAV)

Oaktree REIT Securities Investigation The White Law Group is investigating potential securities claims involving broker-dealers’ improper...

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Blog, Current Investigations

Evolution Real Estate II LLC Investment Losses

Evolution Real Estate II LLC Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker...

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