Current Investigations
Larry J. Templin – Allegations of Bank Fraud
Larry J. Templin – Centaurus Financial – Temple, Texas According to FA-mag on January 18, the Certified Financial Planner Board of...
Immune Pharmaceuticals | Investigation
Immune Pharmaceuticals – Securities Investigation Are you concerned about your investment in Immune Pharmaceuticals? If so, the...
Jay R. Weiser Barred from Securities Industry
Jay R. Weiser – Despain Financial Corporation According to the Financial Industry Regulatory Authority (FINRA) on January 17, Jay R....
Thomas Buck Update – Fed. Prosecutors want 6 ½ Years
Merrill Lynch Advisor Thomas Buck (Tom Buck) According to reports this week, federal prosecutors are asking a judge to impose a 78-month...
AR Global’s Healthcare Trust, Investment Losses
AR Global’s Healthcare Trust Inc. Third Party Tender Offer: $7.99 per share. The White Law Group is continuing our investigation in...
Dennis Allen Hayes – Broker Investigation
FINRA Complaint Alleges Dennis Allen Hayes was “Selling Away” According to FINRA, the regulator’s Department of Enforcement has filed...
