logo_web_wht
(888) 637-5510

Current Investigations

Current Investigations, Investment Loss Recovery

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...

Read More

Blog, Current Investigations

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...

Read More

Blog, Current Investigations

Cottonwood Communities Inc. Securities Investigation

Cottonwood Communities – Investigating Claims The White Law Group is investigating potential securities claims involving broker dealers...

Read More

Blog, Broker Investigations, Current Investigations

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...

Read More

Current Investigations

CF Mount Comfort, DST: Securities Investigation

CF Mount Comfort, DST – Investigating Potential Claims The White Law Group is investigating potential securities claims involving...

Read More

Broker Investigations, Current Investigations

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...

Read More