Current Investigations
GPB Executive Reportedly Indicted for Obstruction of Justice
More Bad News for GPB Capital Investors According to a press announcement, an indictment was unsealed today in federal court charging...
Denham Mining Fund LP Securities Investigation
Denham Mining Fund LP – Investigating Potential Lawsuits Are you concerned about your investment in Denham Mining Fund LP? If so, the...
Denham Oil & Gas Fund Investigation
Denham Oil & Gas Fund LP – Securities investigations The White Law Group is investigating potential securities fraud claims...
Highland Crusader Fund Securities Investigation
Highland Crusader Fund Investigating Potential Lawsuits Are you concerned about your investment in Highland Crusader Fund? If so, the...
Eric A. Hesse Broker Investigation
Financial Advisor Eric A. Hesse, Citigroup Global Markets in Chicago, IL Are you concerned about investments with Eric A. Hesse in Chicago,...
