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Current Investigations

Blog, Current Investigations

CEP Estrella DST Securities Investigation

Concerned about your investment in CEP Estrella DST? Are you concerned about your investment in CEP Estrella DST? If so, the securities...

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Blog, Current Investigations

Mira Bella and San Martin Apartments DST, 1031 Exchange DSTs Investigation

Concerned about your investment in Mira Bella and San Martin Apartments, DST? The White Law Group is investigating the liability that FINRA...

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Blog, Current Investigations, Securities Fraud Articles

James Schwartz, Financial Advisor Investigation

Financial Advisor Jim Schwartz, Aegis Capital Corp. in Melville, NY James Schwartz Reportedly Barred after Allegations of Churning &...

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Blog, Current Investigations, Securities Fraud Articles

Robert Korzik, Broker Investigation

Financial Advisor Bob Korzik, Ameriprise Financial Services in Little Falls, NJ Robert Korzik Reportedly Suspended and Fined after...

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Blog, Current Investigations

Lakeside at Arbor Place DST, 1031 Exchange DSTs Investigation

Lakeside at Arbor Place DST, 1031 Exchange DSTs Investigation Concerned about your investment in Lakeside at Arbor Place, DST? The White...

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Blog, Current Investigations

Investor Alert: Multifamily 1 – Van Mark Creek Apartments DST

Securities Investigation: Multifamily 1 – Van Mark Creek Apartments DST Are you concerned about your investment in Multifamily 1...

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