Current Investigations
Broker Jim Flynn, Voya Financial has 57 Customer Complaints
James Travis Flynn (Jim Flynn) – Greenville, SC – Barred from Securities Industry The White Law Group is continuing its investigation...
Broker Scott Allen Fries – SEC Complaint Alleges Fraud
Scott Allen Fries, Transamerica Financial Advisors, Cincinnati, OH SEC Reportedly Charges Scott Allen Fries with Stealing $178,000 from...
Lonestar Resources US Inc. to File for Chapter 11 Bankruptcy
Lonestar Resources US Inc. Investment Losses Lonestar Resources US Inc. announced this week its plan to file for chapter 11 bankruptcy...
Altegris Winton Futures Fund, L.P., Investigating Potential Claims
Altegris Winton Futures Fund, L.P., Securities Investigation Are you concerned about your investment in Altegris Winton Futures Fund, L.P....
Investor Alert: Liberty Commodity Partners LP
Liberty Commodity Partners LP, Securities Investigation The White Law Group is investigating potential securities claims involving broker...
Seavista Resort Holdings, LLC Lawsuits
Ecovest Capital and Seavista Resort Holdings, LLC Investigation The White Law Group is investigating potential securities fraud lawsuits...
