Current Investigations
REVA Raleigh Colonnade DST- Investigating Potential Claims
Securities Investigation: REVA Raleigh Colonnade DST Are you concerned about your investment in REVA Raleigh Colonnade DST? If so, the...
How Much Trading is Too Much? Excessive Trading Attorneys
Have you suffered investment losses due to too much trading in your brokerage account? The excessive trading attorneys at The White Law...
Cottonwood Communities Inc. Securities Investigation
Cottonwood Communities – Investigating Claims The White Law Group is investigating potential securities claims involving broker dealers...
Broker Paul McGonigle, LPL Financial, Update
Financial Advisor Paul McGonigle Sentenced to Prison for Defrauding Advisory Clients According to the US Attorney’s office in...
CF Mount Comfort, DST: Securities Investigation
CF Mount Comfort, DST – Investigating Potential Claims The White Law Group is investigating potential securities claims involving...
Randall Skrabonja Allegedly Fired for Selling Away
FINRA Bars Advisor Randall Skrabonja after Allegations of Selling Away without Firm Approval On June 26, 2023, the Financial...