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Current Investigations

Kendall J. Groom Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

Blog, Current Investigations, Securities Fraud Articles

August 20, 2019

Kendall J. Groom Broker Investigation

Kendall J. Groom, Cetera Financial Specialists, Fresno, CA Are you concerned about investments with Kendall J. Groom in Fresno, CA? If so,...

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Gregory T. Dean Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group

Blog, Current Investigations

August 19, 2019

Gregory T. Dean Broker Investigation

Financial Advisor Gregory T. Dean, Worden Capital Management Reportedly Barred from Securities Industry Are you concerned about investments...

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Shawn Evan Burns Broker Investigation, featured by Top Securities Fraud Attorneys, the White Law Group

Current Investigations, Securities Fraud Articles

August 19, 2019

Shawn Evan Burns Broker Investigation

Shawn Evan Burns, Salomon Whitney Financial in Farmingdale, New York Are you concerned about investments with Shawn Evan Burns in...

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FSC Securities & GPB Holdings II Lawsuits, featured by Top Securities Fraud Attorneys, The White Law Group

Current Investigations

August 19, 2019

FSC Securities & GPB Holdings II Lawsuits

Have you suffered losses investing in GPB Holdings II LP with FSC Securities? If you are concerned about investment losses in GPB Holdings...

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Dinosaur Financial Group & GPB Holdings II Losses Concerned about your investment in GPB Holdings II LP with Dinosaur Financial Group? If you are concerned about investment losses in GPB Holdings II LP with Dinosaur Financial Group, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. Dinosaur Financial Group is listed as a sales compensation recipient for the GPB Holdings II offering, according to a Reg D filed in 2018 with the SEC. The White Law Group continues its investigation regarding potential securities fraud claims involving GPB Capital Holdings. Bad news continues to pile up for investors of GPB Capital Holdings private placement investments. The company has yet to file financials with the Securities & Exchange Commission. Last year, when it missed a deadline with the regulator for two of its largest funds, GPB Automotive Portfolio and GPB Holdings II LP, the company reportedly said that it was focusing on cleaning up its accounting and financials. Securities regulators began investigating GPB in December 2018 and then the FBI reportedly showed up at the GPB offices in March with a warrant to collect documents. Investors are left wondering what is going on with their investments, and some are reportedly taking action. According to recent reports, the first action lawsuit was just filed in federal court in New York on behalf of certain GPB Capital investors. The lawsuit alleges accounting irregularities and other improprieties in GPB’s operations. GPB investors are reportedly requesting accurate financial statements for their GPB investments. Recovery of Investment Losses If you suffered losses investing in GPB Holdings II with Dinosaur Financial Group and would like to discuss your litigation options, please call the securities attorneys of The White Law Group at (888) 637-5510 for a free consultation. These claims are distinct from the action filed directly against GPB Capital and could be pursued concurrently. The Financial Industry Regulatory Authority (FINRA) operates the largest securities dispute resolution forum in the United States, and has extensive experience in providing a fair, efficient and effective venue to handle a securities-related dispute. The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. The firm represents investors in FINRA arbitration claims throughout the country. To learn more about the firm’s representation of investors, please visit www.whitesecuritieslaw.com. GPB Holdings II losses, GPB Holdings II LP, Dinosaur Financial Group lawsuit, GPB Holdings II investigation, Dinosaur Financial Group complaints, GPB Capital Holdings lawsuit, Dinosaur Financial Group GPB Holdings II, featured by Top Securities Fraud Attorneys, The White Law Group

Current Investigations

August 19, 2019

Dinosaur Financial Group & GPB Holdings II Losses

Concerned about your investment in GPB Holdings II LP with Dinosaur Financial Group? If you are concerned about investment losses in GPB...

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DFPG Investments & GPB Holdings II Lawsuits, featured by Top Securities Fraud Attorneys, The White Law Group

Current Investigations, Securities Fraud Articles

August 19, 2019

DFPG Investments & GPB Holdings II Lawsuits

Investment Losses – GPB Holdings II LP & DFPG Investments If you have suffered investment losses in GPB Holdings II LP with DFPG...

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